ONE NUMBER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/1922 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/10/1915 October 2019 | APPLICATION FOR STRIKING-OFF |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROYLE |
| 29/08/1929 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GREGSON ROYLE |
| 14/08/1914 August 2019 | CESSATION OF JOHN GREGSON ROYLE AS A PSC |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN ROYLE |
| 21/05/1921 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 24/05/1724 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 11/08/1511 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 06/08/146 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/02/1426 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 05/02/145 February 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/12 |
| 13/08/1313 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 31/08/1231 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 28/05/1228 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 19/09/1119 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/08/1010 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 25/05/1025 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 12/08/0912 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 107 BANCOFT HITCHIN HERTS SG5 1NB |
| 26/09/0826 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 35 BALLARDS LANE LONDON N3 1XW |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN MANN |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HOBBS |
| 16/08/0716 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 79 GLENTHORNE ROAD LONDON N11 3HL |
| 17/08/0617 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 35 BALLARDS LANE LONDON N3 1XW |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 06/08/046 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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