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1ST CHOICE SPARES UK LIMITED

Company number 05867409

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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)
17 Mar 2024 AA Micro company accounts made up to 30 June 2023
18 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
21 Feb 2023 AA Micro company accounts made up to 30 June 2022
08 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
02 Mar 2022 AA Micro company accounts made up to 30 June 2021
20 Jul 2021 AA Micro company accounts made up to 30 June 2020
20 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
07 Sep 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
19 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
15 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
15 Apr 2019 AA Micro company accounts made up to 30 June 2018
09 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 20 June 2018
  • GBP 1,000
03 Jul 2018 SH10 Particulars of variation of rights attached to shares
03 Jul 2018 SH08 Change of share class name or designation
02 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2018 CC04 Statement of company's objects
15 Mar 2018 AA Micro company accounts made up to 30 June 2017
06 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
19 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
06 Jul 2015 CH01 Director's details changed for Ms Catherine Marie Martin on 1 December 2014
06 Jul 2015 CH03 Secretary's details changed for Ms Catherine Marie Martin on 1 December 2014