ONE TWO SOLUTIONS LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Micro company accounts made up to 2023-12-31

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27/12/2427 December 2024 Confirmation statement made on 2024-12-16 with no updates

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08/01/248 January 2024 Confirmation statement made on 2023-12-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with no updates

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28/11/2228 November 2022 Micro company accounts made up to 2021-12-31

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02/01/222 January 2022 Confirmation statement made on 2021-12-17 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/10/217 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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07/08/187 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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23/05/1723 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/01/168 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/01/1512 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/01/142 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/01/136 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1131 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/06/1120 June 2011 SECRETARY APPOINTED MR MICHAEL PAUL ROBERTS

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19/06/1119 June 2011 APPOINTMENT TERMINATED, SECRETARY KENNETH ROBERTS

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06/01/116 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/01/102 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL ROBERTS / 17/12/2009

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02/01/102 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/01/092 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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