SOLUTION ONE LIMITED
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| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-13 with updates |
| 24/03/2524 March 2025 | Director's details changed for Mr Jason Bacon on 2025-03-21 |
| 23/03/2523 March 2025 | Registered office address changed from 88 Crawford Street London W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on 2025-03-23 |
| 23/03/2523 March 2025 | Director's details changed for Ms Emma Clark on 2025-03-21 |
| 23/03/2523 March 2025 | Change of details for Mr Christopher Clare Hawkes as a person with significant control on 2025-03-21 |
| 20/03/2520 March 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/04/2418 April 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-13 with updates |
| 13/06/2313 June 2023 | Micro company accounts made up to 2022-09-30 |
| 01/06/231 June 2023 | Appointment of Ms Emma Clark as a director on 2022-10-01 |
| 01/06/231 June 2023 | Termination of appointment of John Michael Mottram as a director on 2022-10-01 |
| 01/06/231 June 2023 | Termination of appointment of John Michael Mottram as a secretary on 2022-10-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BACON / 05/10/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/09/159 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/09/142 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/08/1327 August 2013 | COMPANY NAME CHANGED SOLUTION ONE AUDIO LIMITED CERTIFICATE ISSUED ON 27/08/13 |
| 13/08/1313 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAWKES |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR JASON BACON |
| 22/11/1222 November 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR JOHN MICHAEL MOTTRAM |
| 06/11/126 November 2012 | SECRETARY APPOINTED MR JOHN MICHAEL MOTTRAM |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANN HAWKES |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/11/1114 November 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/10/1012 October 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAWKES / 01/10/2009 |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN HAWKES / 01/10/2009 |
| 07/04/107 April 2010 | COMPANY NAME CHANGED AUDIO SOLUTION LIMITED CERTIFICATE ISSUED ON 07/04/10 |
| 07/04/107 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1015 March 2010 | CHANGE OF NAME 27/01/2010 |
| 15/03/1015 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/096 October 2009 | DIRECTOR APPOINTED CHRISTOPHER HAWKES |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 02/09/092 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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