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First Choice Business Systems LTD

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Reports

Extended Company Report with Annual Accounts FIRST CHOICE BUSINESS SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02931514
Universal Entity Code6216-5250-1797-4288
Record last updated Wednesday, June 28, 2017 12:17:13 AM UTC
Official Address 4 Unit Murray Business Centre Road Cray Valley West
There are 6 companies registered at this street
Postal Code BR53RE
Sector Renting and leasing of office machinery and equipment (including computers)

Charts

Visits

FIRST CHOICE BUSINESS SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Jun 28, 2017 Appointment of liquidators Appointment of liquidators
Financials Apr 10, 2017 Annual accounts Annual accounts
Registry Aug 10, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 10, 2016 Statement of capital Statement of capital
Registry Aug 10, 2016 Solvency statement Solvency statement
Registry Aug 10, 2016 Resolution Resolution
Registry Jun 29, 2016 Annual return Annual return
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry Sep 15, 2015 Change of accounting reference date Change of accounting reference date
Registry Jul 15, 2015 Company name change Company name change
Registry Jun 10, 2015 Annual return Annual return
Registry Feb 17, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Sep 4, 2014 Annual accounts Annual accounts
Registry Jun 13, 2014 Annual return Annual return
Registry Mar 3, 2014 Change of particulars for director Change of particulars for director
Financials Oct 22, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Annual return Annual return
Registry Aug 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 13, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 31, 2012 Annual return Annual return
Financials Jun 19, 2012 Annual accounts Annual accounts
Financials Sep 28, 2011 Annual accounts 7987545... Annual accounts 7987545...
Registry Jun 24, 2011 Annual return Annual return
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Annual return Annual return
Registry Jun 21, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 21, 2009 Return of allotment of shares 2021152... Return of allotment of shares 2021152...
Financials Aug 21, 2009 Annual accounts Annual accounts
Registry Jun 10, 2009 Annual return Annual return
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Oct 1, 2008 Resignation of a person Resignation of a person
Registry Oct 1, 2008 Resignation of a person 2654232... Resignation of a person 2654232...
Registry Sep 30, 2008 Resignation of one Sales Consultant and one Director (a man) Resignation of one Sales Consultant and one Director (a man)
Registry Jun 16, 2008 Annual return Annual return
Registry Sep 18, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Annual return Annual return
Registry Jun 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 12, 2007 Annual accounts Annual accounts
Registry Nov 22, 2006 Accounts Accounts
Registry Jun 13, 2006 Annual return Annual return
Financials Apr 5, 2006 Annual accounts Annual accounts
Registry May 24, 2005 Annual return Annual return
Financials Feb 28, 2005 Annual accounts Annual accounts
Registry Jul 22, 2004 Annual return Annual return
Financials Jun 4, 2004 Amended accounts Amended accounts
Financials Mar 29, 2004 Annual accounts Annual accounts
Registry May 24, 2003 Annual return Annual return
Financials Mar 5, 2003 Annual accounts Annual accounts
Registry Jun 19, 2002 Annual return Annual return
Registry Apr 2, 2002 Resignation of a person Resignation of a person
Financials Apr 2, 2002 Annual accounts Annual accounts
Registry Mar 27, 2002 Resignation of one Region After Sales Manager and one Director (a man) Resignation of one Region After Sales Manager and one Director (a man)
Registry Jun 5, 2001 Annual return Annual return
Financials Apr 3, 2001 Annual accounts Annual accounts
Registry Aug 11, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 22, 2000 Annual return Annual return
Financials Apr 4, 2000 Annual accounts Annual accounts
Registry Jul 8, 1999 Annual return Annual return
Financials Mar 29, 1999 Annual accounts Annual accounts
Registry Jun 10, 1998 Annual return Annual return
Financials Feb 27, 1998 Annual accounts Annual accounts
Registry May 30, 1997 Annual return Annual return
Financials Oct 15, 1996 Annual accounts Annual accounts
Registry Jun 22, 1996 Annual return Annual return
Financials Mar 22, 1996 Annual accounts Annual accounts
Registry Nov 8, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 1995 Annual return Annual return
Registry Feb 13, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 20, 1994 Appointment of a man as Director and Region After Sales Manager Appointment of a man as Director and Region After Sales Manager
Registry Jul 3, 1994 Resolution Resolution
Registry Jul 3, 1994 Resolution 1767435... Resolution 1767435...
Registry Jul 3, 1994 Resolution Resolution
Registry Jul 3, 1994 Resolution 1910013... Resolution 1910013...
Registry Jul 3, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 3, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 3, 1994 Resolution Resolution
Registry Jun 9, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 9, 1994 Notice of accounting reference date Notice of accounting reference date
Registry May 25, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry May 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 25, 1994 Director resigned, new director appointed 1789195... Director resigned, new director appointed 1789195...
Registry May 20, 1994 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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