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FIRST SOFTWARE SOLUTIONS LIMITED

Company number 04777736

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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)
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2014 AP03 Appointment of Mr Mark Salmon as a secretary
08 Jul 2014 AP01 Appointment of Mr Adam John Witherow Brown as a director
08 Jul 2014 AD01 Registered office address changed from Tattershall Way Fairfield Industrial Estate Louth Lincolnshire LN11 0YZ on 8 July 2014
08 Jul 2014 AP01 Appointment of Mr Christopher John Tossell as a director
08 Jul 2014 TM02 Termination of appointment of Melinda Hargreaves as a secretary
08 Jul 2014 TM01 Termination of appointment of Melinda Hargreaves as a director
08 Jul 2014 TM01 Termination of appointment of Ian Hargreaves as a director
10 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
10 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
24 Jun 2013 CH01 Director's details changed for Melinda Jane Hargreaves on 1 March 2013
24 Jun 2013 CH01 Director's details changed for Ian Jeffrey Hargreaves on 1 March 2013
24 Jun 2013 CH03 Secretary's details changed for Melinda Jane Hargreaves on 1 March 2013
28 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
22 Jun 2009 363a Return made up to 27/05/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jun 2008 363a Return made up to 27/05/08; full list of members
09 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007