1ST MOVE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
1ST MOVE INTERNATIONAL LIMITED
COMPANY NUMBER
03468184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49420 -
Removal services
INCORPORATION DATE
19/11/1997
(27 years and 1 months old)
WEBSITE
http://shipit.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
AVONMOUTH BRISTOL
BS11 0YB
Telephone: 01179828123
TPS: No
International House Worthy Road
Chittening Industrial Estate
Avonmouth Bristol
BS11 0YB
Telephone: 9828123
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/11/2024 | Confirmation Statement (CS01) | other | |
| 15/08/2024 | Annual Accounts. (AA) | accounts | |
| 05/12/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 1ST MOVE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1ST MOVE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1ST MOVE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2000 - Present (24 years and 7 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
10/12/2009 - Present (15years) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2017 - Present (7 years and 1 months) Born in Jan 1985 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11342 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/11/2024 | Confirmation Statement (CS01) | other | |
| 15/08/2024 | Annual Accounts. (AA) | accounts | |
| 05/12/2023 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Confirmation Statement (CS01) | other | |
| 25/08/2023 | Annual Accounts. (AA) | accounts | |
| 23/11/2022 | Confirmation Statement (CS01) | other | |
| 25/08/2022 | Annual Accounts. (AA) | accounts | |
| 31/03/2022 | Appointment of director (AP01) | officers | |
| 25/03/2022 | Termination of appointment of secretary (TM02) | officers | |
| 25/03/2022 | Appointment of secretary (AP03) | officers | |
| 01/12/2021 | Confirmation Statement (CS01) | other | |
| 23/08/2021 | Annual Accounts. (AA) | accounts | |
| 23/11/2020 | Confirmation Statement (CS01) | other | |
| 10/07/2020 | Annual Accounts. (AA) | accounts | |
| 26/02/2020 | Change of director’s details (CH01) | officers | |
| 14/02/2020 | Change of individual person PSC details (PSC04) | other | |
| 24/11/2019 | Confirmation Statement (CS01) | other | |
| 21/08/2019 | Annual Accounts. (AA) | accounts | |
| 06/08/2019 | Change of secretary’s details (CH03) | officers | |
| 29/11/2018 | Confirmation Statement (CS01) | other | |
| 29/08/2018 | Annual Accounts. (AA) | accounts | |
| 04/12/2017 | Appointment of director (AP01) | officers | |
| 22/11/2017 | Confirmation Statement (CS01) | other | |
| 22/08/2017 | Annual Accounts. (AA) | accounts | |
| 21/11/2016 | Confirmation Statement (CS01) | other | |
| 01/07/2016 | Annual Accounts. (AA) | accounts | |
| 18/02/2016 | Change of director’s details (CH01) | officers | |
| 16/02/2016 | Change of director’s details (CH01) | officers | |
| 15/02/2016 | Change of secretary’s details (CH03) | officers | |
| 30/11/2015 | Annual Return (AR01) | returns | |
| 25/08/2015 | Annual Accounts. (AA) | accounts | |
| 28/11/2014 | Annual Return (AR01) | returns | |
| 30/08/2014 | Annual Accounts. (AA) | accounts | |
| 07/01/2014 | Annual Return (AR01) | returns | |
| 31/08/2013 | Annual Accounts. (AA) | accounts | |
| 24/04/2013 | Change of director’s details (CH01) | officers | |
| 24/04/2013 | Change of director’s details (CH01) | officers | |
| 15/12/2012 | Annual Return (AR01) | returns | |
| 04/09/2012 | Annual Accounts. (AA) | accounts | |
| 30/11/2011 | Annual Return (AR01) | returns | |
| 15/08/2011 | Annual Accounts. (AA) | accounts | |
| 19/11/2010 | Annual Return (AR01) | returns | |
| 03/09/2010 | Annual Accounts. (AA) | accounts | |
| 08/01/2010 | Appointment of director (AP01) | officers | |
| 30/11/2009 | Change of director’s details (CH01) | officers | |
| 30/11/2009 | Annual Return (AR01) | returns | |
| 29/09/2009 | Annual Accounts. (AA) | accounts | |
| 10/12/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/12/2008 | Annual Return. (363A) | returns | |
| 05/09/2008 | Annual Accounts. (AA) | accounts | |
| 28/11/2007 | Annual Return. (363A) | returns | |
| 12/10/2007 | Annual Accounts. (AA) | accounts | |
| 16/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/11/2006 | Annual Return. (363S) | returns | |
| 28/11/2006 | Annual Accounts. (AA) | accounts | |
| 01/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/12/2005 | Annual Return. (363S) | returns | |
| 28/06/2005 | Annual Accounts. (AA) | accounts | |
| 14/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/03/2005 | Annual Return. (363S) | returns | |
| 01/10/2004 | Annual Accounts. (AA) | accounts | |
| 29/09/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/12/2003 | Annual Return. (363S) | returns | |
| 12/11/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/10/2003 | Amended Accounts. (AAMD) | accounts | |
| 30/08/2003 | Annual Accounts. (AA) | accounts | |
| 14/11/2002 | Annual Return. (363S) | returns | |
| 22/08/2002 | Annual Accounts. (AA) | accounts | |
| 13/11/2001 | Annual Return. (363S) | returns | |
| 01/08/2001 | Annual Accounts. (AA) | accounts | |
| 20/11/2000 | Annual Return. (363S) | returns | |
| 23/05/2000 | Annual Accounts. (AA) | accounts | |
| 23/05/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/05/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/11/1999 | Annual Return. (363S) | returns | |
| 22/11/1999 | Annual Accounts. (AA) | accounts | |
| 17/11/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/05/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/05/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/05/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/05/1999 | Annual Return. (363A) | returns | |
| 25/07/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/07/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/11/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/11/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/11/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/11/1997 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 29/03/2022 | New Company Secretary Dawn Drower (929403801) Appointed |
| 29/03/2022 | Joanne Fisher (910448534) has left the board |
| 15/07/2020 | New Accounts filed |
| 28/11/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 06/12/2017 | New Board Member Thomas David White (924082608) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 05/09/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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