About

Registered Number: 02979465
Date of Incorporation: 17/10/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: 43/45 Park Farm, Industrial Estate Ermine Street, Buntingford, Hertfordshire, SG9 9AZ

 

Established in 1994, First Class Business Solutions Ltd has its registered office in Buntingford in Hertfordshire. The companies director is listed as Brown, Gordon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Gordon 18 November 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
PSC04 - N/A 04 March 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 13 November 2018
AA01 - Change of accounting reference date 31 October 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 31 October 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 17 November 2016
TM02 - Termination of appointment of secretary 19 October 2016
TM01 - Termination of appointment of director 19 October 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 25 October 2010
AA - Annual Accounts 07 December 2009
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 03 November 2008
363s - Annual Return 12 November 2007
AA - Annual Accounts 23 August 2007
363s - Annual Return 02 November 2006
AA - Annual Accounts 12 September 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 26 October 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 24 August 2004
288c - Notice of change of directors or secretaries or in their particulars 07 February 2004
288c - Notice of change of directors or secretaries or in their particulars 07 February 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 06 October 2003
288a - Notice of appointment of directors or secretaries 02 December 2002
363s - Annual Return 18 October 2002
AA - Annual Accounts 18 October 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 11 October 2001
AA - Annual Accounts 30 November 2000
363s - Annual Return 15 November 2000
287 - Change in situation or address of Registered Office 26 June 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 20 October 1999
287 - Change in situation or address of Registered Office 03 December 1998
AA - Annual Accounts 26 November 1998
363s - Annual Return 09 November 1998
363s - Annual Return 10 December 1997
AA - Annual Accounts 14 October 1997
395 - Particulars of a mortgage or charge 07 October 1997
363s - Annual Return 06 January 1997
287 - Change in situation or address of Registered Office 23 December 1996
288 - N/A 04 September 1996
AA - Annual Accounts 19 August 1996
363s - Annual Return 27 October 1995
287 - Change in situation or address of Registered Office 25 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 November 1994
NEWINC - New incorporation documents 17 October 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 30 September 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.