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Company Administration And Secretarial Services Ltd

Documents

Total Documents113
Total Pages474

Filing History

15 September 2020Confirmation statement made on 28 August 2020 with no updates
10 September 2020Director's details changed for Mr. Barry Knott on 7 September 2020
10 September 2020Registered office address changed from 25 Rex Road Higher Odcombe Yeovil Somerset BA22 8XP to 1 Hays Cottages Avishays Chard Somerset TA20 4AF on 10 September 2020
10 September 2020Change of details for Mr. Barry Knott as a person with significant control on 7 September 2020
25 April 2020Accounts for a dormant company made up to 31 August 2019
11 September 2019Confirmation statement made on 28 August 2019 with no updates
12 May 2019Accounts for a dormant company made up to 31 August 2018
11 September 2018Confirmation statement made on 28 August 2018 with no updates
28 May 2018Accounts for a dormant company made up to 31 August 2017
11 September 2017Confirmation statement made on 28 August 2017 with no updates
11 September 2017Confirmation statement made on 28 August 2017 with no updates
26 May 2017Accounts for a dormant company made up to 31 August 2016
26 May 2017Accounts for a dormant company made up to 31 August 2016
12 September 2016Confirmation statement made on 28 August 2016 with updates
12 September 2016Confirmation statement made on 28 August 2016 with updates
21 May 2016Accounts for a dormant company made up to 31 August 2015
21 May 2016Accounts for a dormant company made up to 31 August 2015
30 November 2015Company name changed first choice consulting LIMITED\certificate issued on 30/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-28
30 November 2015Company name changed first choice consulting LIMITED\certificate issued on 30/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-28
28 August 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
28 August 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
12 May 2015Accounts for a dormant company made up to 31 August 2014
12 May 2015Accounts for a dormant company made up to 31 August 2014
2 October 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
2 October 2014Director's details changed for Mr Barry Knott on 30 August 2014
2 October 2014Director's details changed for Mr Barry Knott on 30 August 2014
2 October 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
27 April 2014Accounts for a dormant company made up to 31 August 2013
27 April 2014Accounts for a dormant company made up to 31 August 2013
25 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
25 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
21 May 2013Accounts for a dormant company made up to 31 August 2012
21 May 2013Accounts for a dormant company made up to 31 August 2012
3 October 2012Annual return made up to 30 August 2012 with a full list of shareholders
3 October 2012Annual return made up to 30 August 2012 with a full list of shareholders
3 October 2012Director's details changed for Mr Barry Knott on 30 August 2012
3 October 2012Director's details changed for Mr Barry Knott on 30 August 2012
6 May 2012Accounts for a dormant company made up to 31 August 2011
6 May 2012Accounts for a dormant company made up to 31 August 2011
29 November 2011Annual return made up to 30 August 2011 with a full list of shareholders
29 November 2011Annual return made up to 30 August 2011 with a full list of shareholders
22 August 2011Registered office address changed from 55 Princes Street Yeovil Somerset BA20 1EE on 22 August 2011
22 August 2011Registered office address changed from 55 Princes Street Yeovil Somerset BA20 1EE on 22 August 2011
25 May 2011Total exemption small company accounts made up to 31 August 2010
25 May 2011Total exemption small company accounts made up to 31 August 2010
23 November 2010Annual return made up to 30 August 2010 with a full list of shareholders
23 November 2010Director's details changed for Mr Barry Knott on 30 August 2010
23 November 2010Termination of appointment of Sylvia Knott as a secretary
23 November 2010Director's details changed for Mr Barry Knott on 30 August 2010
23 November 2010Termination of appointment of Sylvia Knott as a secretary
23 November 2010Annual return made up to 30 August 2010 with a full list of shareholders
29 May 2010Total exemption small company accounts made up to 31 August 2009
29 May 2010Total exemption small company accounts made up to 31 August 2009
16 December 2009Annual return made up to 30 August 2009 with a full list of shareholders
16 December 2009Annual return made up to 30 August 2009 with a full list of shareholders
30 June 2009Total exemption small company accounts made up to 31 August 2008
30 June 2009Total exemption small company accounts made up to 31 August 2008
10 February 2009Return made up to 20/08/08; full list of members
10 February 2009Return made up to 20/08/08; full list of members
2 July 2008Total exemption small company accounts made up to 31 August 2007
2 July 2008Total exemption small company accounts made up to 31 August 2007
2 July 2008Return made up to 30/08/06; full list of members
2 July 2008Return made up to 30/08/06; full list of members
2 July 2008Return made up to 30/08/07; no change of members
2 July 2008Return made up to 30/08/07; no change of members
10 July 2007Total exemption small company accounts made up to 31 August 2006
10 July 2007Total exemption small company accounts made up to 31 August 2006
29 June 2006Total exemption small company accounts made up to 31 August 2005
29 June 2006Total exemption small company accounts made up to 31 August 2005
8 November 2005Return made up to 30/08/05; full list of members
8 November 2005Return made up to 30/08/05; full list of members
7 July 2005Total exemption small company accounts made up to 31 August 2004
7 July 2005Total exemption small company accounts made up to 31 August 2004
3 March 2005Return made up to 30/08/03; full list of members
3 March 2005Return made up to 30/08/04; full list of members
3 March 2005Return made up to 30/08/04; full list of members
5 July 2004Total exemption small company accounts made up to 31 August 2003
5 July 2004Total exemption small company accounts made up to 31 August 2003
4 July 2003Total exemption small company accounts made up to 31 August 2002
4 July 2003Total exemption small company accounts made up to 31 August 2002
25 June 2003Return made up to 30/08/02; full list of members
  • 363(287) ‐ Registered office changed on 25/06/03
25 June 2003Return made up to 30/08/02; full list of members
  • 363(287) ‐ Registered office changed on 25/06/03
3 July 2002Total exemption small company accounts made up to 31 August 2001
3 July 2002Total exemption small company accounts made up to 31 August 2001
21 November 2001Return made up to 30/08/01; full list of members
21 November 2001Return made up to 30/08/00; full list of members
21 November 2001Return made up to 30/08/00; full list of members
5 July 2001Total exemption small company accounts made up to 31 August 2000
5 July 2001Total exemption small company accounts made up to 31 August 2000
4 July 2000Accounts for a small company made up to 31 August 1999
4 July 2000Accounts for a small company made up to 31 August 1999
13 March 2000Return made up to 30/08/99; no change of members
13 March 2000Return made up to 30/08/99; no change of members
10 March 2000Return made up to 30/08/98; full list of members
10 March 2000Return made up to 30/08/98; full list of members
8 June 1999Accounts for a small company made up to 31 August 1998
8 June 1999Accounts for a small company made up to 31 August 1998
2 July 1998Accounts for a small company made up to 31 August 1997
2 July 1998Accounts for a small company made up to 31 August 1997
17 December 1997Return made up to 30/08/97; full list of members
17 December 1997Return made up to 30/08/97; full list of members
18 September 1996New director appointed
18 September 1996New secretary appointed
18 September 1996New director appointed
18 September 1996New secretary appointed
16 September 1996Secretary resigned
16 September 1996Director resigned
16 September 1996Registered office changed on 16/09/96 from: somerset house temple street birmingham B2 5DN
16 September 1996Secretary resigned
16 September 1996Director resigned
16 September 1996Registered office changed on 16/09/96 from: somerset house temple street birmingham B2 5DN
30 August 1996Incorporation
30 August 1996Incorporation
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