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FIRST CHOICE SOFTWARE LIMITED

Company number 03243586

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2015	AP01	Appointment of Mr Adam John Witherow Brown as a director on 30 July 2015	View PDF Appointment of Mr Adam John Witherow Brown as a director on 30 July 2015 - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 30 July 2015	View PDF Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 30 July 2015 - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 March 2009 GBP 60,000	View PDF Statement of capital following an allotment of shares on 1 March 2009 GBP 60,000 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 60,000 ANNOTATION Clarification a second filed AR01 was registered on 11/05/2018.	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 60,000 ANNOTATION Clarification a second filed AR01 was registered on 11/05/2018. - link opens in a new window - 8 pages (8 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 50,000	View PDF Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
17 Sep 2014	CH01	Director's details changed for Adam Whitney on 1 August 2014	View PDF Director's details changed for Adam Whitney on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	CH01	Director's details changed for Mr Adam Toth on 1 August 2014	View PDF Director's details changed for Mr Adam Toth on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
11 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 50,000	View PDF Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
08 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	View PDF Annual return made up to 29 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
09 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	View PDF Annual return made up to 29 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
20 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	View PDF Annual return made up to 29 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Feb 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
04 Feb 2010	AR01	Annual return made up to 29 August 2009 with full list of shareholders	View PDF Annual return made up to 29 August 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
24 Sep 2009	363a	Return made up to 29/08/09; full list of members	View PDF Return made up to 29/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 May 2009	123	Nc inc already adjusted 30/04/09	View PDF Nc inc already adjusted 30/04/09 - link opens in a new window - 1 page (1 page)
07 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
23 Sep 2008	363a	Return made up to 29/08/08; full list of members	View PDF Return made up to 29/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)

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