1024 SOLUTIONS LTD
Company number 05245323 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 20 May 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 27 Apr 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | View document |
| 29 Sep 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM OLD STATION ROAD LOUGHTON ESSEX IP10 4PL ENGLAND | View document |
| 30 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2020 | REGISTERED OFFICE CHANGED ON 26/06/2020 FROM SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD ENGLAND | View document |
| 26 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR COLIN ROBERT DORRINGTON / 26/06/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | View document |
| 19 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 5 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 6 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Nov 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 144 HIGH STREET EPPING ESSEX CM16 4AS | View document |
| 29 Sep 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 18 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 14 Apr 2012 | COMPANY NAME CHANGED 1024 SOFTWARE SOLUTIONS LTD CERTIFICATE ISSUED ON 14/04/12 | View document |
| 14 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Mar 2012 | SECRETARY APPOINTED MRS PATRICIA JOYCE DORRINGTON | View document |
| 28 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN DORRINGTON | View document |
| 28 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL DORRINGTON | View document |
| 28 Mar 2012 | CURRSHO FROM 31/07/2012 TO 31/03/2012 | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED MR COLIN ROBERT DORRINGTON | View document |
| 1 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 19 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 30 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ROBERT DORRINGTON / 30/09/2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DORRINGTON / 30/09/2010 | View document |
| 13 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 12 Nov 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 6 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 7 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 1 FOUNDRY WAY, BURY RAMSEY HUNTINGDON CAMBRIDGESHIRE PE26 2QT | View document |
| 13 Nov 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 1 FOUNDRY WAY, BERRY HUNTINGDON CAMBRIDGESHIRE PE26 2QT | View document |
| 13 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | S366A DISP HOLDING AGM 01/05/06 | View document |
| 30 May 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05 | View document |
| 30 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 30 May 2006 | SECRETARY RESIGNED | View document |
| 30 May 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |