1FS LTD

Company number 06180697



Company Documents

DateDescriptionView / Download
31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019View PDF
31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018View PDF
26/03/1826 March 2018CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATESView PDF
14/06/1714 June 2017REGISTERED OFFICE CHANGED ON 14/06/2017 FROM
SUITE D1A THE QUADRANT
CHESTER WEST EMPLOYMENT PARK
CHESTER
CHESHIRE
CH1 4QR
View PDF
31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017View PDF
24/03/1724 March 2017CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATESView PDF
10/05/1610 May 2016Annual return made up to 23 March 2016 with full list of shareholdersView PDF
21/04/1621 April 2016DIRECTOR APPOINTED MRS ELLEN WILDERView PDF
21/04/1621 April 2016APPOINTMENT TERMINATED, SECRETARY ELLEN WILDERView PDF
31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016View PDF
31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015View PDF
27/03/1527 March 2015Annual return made up to 23 March 2015 with full list of shareholdersView PDF
13/11/1413 November 2014REGISTERED OFFICE CHANGED ON 13/11/2014 FROM
1 THE FORGE
HAWARDEN ROAD PENYFFORDD
CHESTER
CHESHIRE
CH4 0GX
View PDF
23/04/1423 April 2014Annual return made up to 23 March 2014 with full list of shareholdersView PDF
31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014View PDF
01/10/131 October 201317/09/13 STATEMENT OF CAPITAL GBP 1250View PDF
20/09/1320 September 2013STATEMENT OF COMPANY'S OBJECTSView PDF
20/09/1320 September 2013VARYING SHARE RIGHTS AND NAMESView PDF
25/04/1325 April 2013Annual return made up to 23 March 2013 with full list of shareholdersView PDF


31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013View PDF
15/05/1215 May 2012Annual return made up to 23 March 2012 with full list of shareholdersView PDF
31/03/1231 March 2012Annual accounts for year ending 31 Mar 2012View PDF
11/04/1111 April 2011Annual return made up to 23 March 2011 with full list of shareholdersView PDF
31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011View PDF
29/10/1029 October 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1View PDF
06/04/106 April 2010Annual return made up to 23 March 2010 with full list of shareholdersView PDF
06/04/106 April 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILDER / 01/10/2009View PDF
31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010View PDF
31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009View PDF
30/03/0930 March 2009RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERSView PDF
06/05/086 May 2008RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERSView PDF
31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008View PDF
15/08/0715 August 2007REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 43 HAWARDEN ROAD PENYFFORD, FLINTSHIRE CHESTER CH4 0JDView PDF
05/06/075 June 2007NEW SECRETARY APPOINTEDView PDF
05/06/075 June 2007NEW DIRECTOR APPOINTEDView PDF
05/06/075 June 2007SECRETARY RESIGNEDView PDF
05/06/075 June 2007DIRECTOR RESIGNEDView PDF
23/03/0723 March 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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