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1ST BUSINESS SERVICES LIMITED

Company number 07265892

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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)
05 Jun 2019 CH01 Director's details changed for Ms Unnur Mila Thorgeirsdottir on 25 May 2019
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2018 CS01 Confirmation statement made on 26 May 2018 with updates
05 Jul 2018 CH01 Director's details changed for Ms Unnur Mila Thorgeirsdottir on 26 May 2018
30 Jan 2018 AA Unaudited abridged accounts made up to 31 May 2017
12 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 2
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2016 AD01 Registered office address changed from 222 Sheen Lane Richmond Surrey SW14 8LB to Athene House Suite J, 86 the Broadway Mill Hill London NW7 3TD on 13 June 2016
29 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
19 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
30 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
03 Jun 2013 CH01 Director's details changed for Ms Unnur Mila Thorgeirsdottir on 3 June 2013
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
01 Nov 2012 AD01 Registered office address changed from 8a Lion Gate Gardens Richmond London TW9 2DF on 1 November 2012
12 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Dec 2011 AD01 Registered office address changed from 8 Wigmore Place London W1U 2LR United Kingdom on 13 December 2011
10 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders