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FIRST CHOICE AT YOUR SERVICE TAXIS LIMITED

Company number 10299204

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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)
23 May 2024 AA01 Previous accounting period extended from 31 August 2023 to 29 February 2024
04 Mar 2024 AP03 Appointment of Mrs Deborah Gibbons as a secretary on 1 January 2024
22 Jan 2024 TM01 Termination of appointment of Michael Daly as a director on 1 September 2023
22 Jan 2024 PSC07 Cessation of Michael Daly as a person with significant control on 1 September 2023
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
31 May 2023 AD01 Registered office address changed from Office 07, 113-115 Oyster Lane Byfleet West Byfleet KT14 7JZ England to 14 Chertsey Road Suite 307 Woking GU21 5AH on 31 May 2023
27 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
23 May 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
03 May 2022 AA Total exemption full accounts made up to 31 August 2021
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
11 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
25 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 17/04/2020
05 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2020 MA Memorandum and Articles of Association
03 Jun 2020 SH08 Change of share class name or designation
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
27 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01(amendment of cap and shareholders info) was registered on 25/06/2020.
27 Apr 2020 AD01 Registered office address changed from Claremont House Claremont Road West Byfleet KT14 6DY England to Office 07, 113-115 Oyster Lane Byfleet West Byfleet KT14 7JZ on 27 April 2020
19 Sep 2019 CH01 Director's details changed for Mr Michael Daly on 18 September 2019
19 Sep 2019 PSC04 Change of details for Mr Michael Daly as a person with significant control on 18 September 2019
30 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
30 Apr 2019 PSC01 Notification of Luke Scott Gibbons as a person with significant control on 30 April 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
25 Apr 2018 AA Micro company accounts made up to 31 August 2017
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates