NO. 1 STORAGE SOLUTIONS LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-23 with no updates

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16/01/2516 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/05/249 May 2024 Total exemption full accounts made up to 2023-05-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-23 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-05-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-23 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/04/2226 April 2022 Total exemption full accounts made up to 2021-05-31

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01/03/221 March 2022 Confirmation statement made on 2022-02-23 with no updates

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17/02/2217 February 2022 Termination of appointment of Geoffrey Owen Mason as a director on 2021-10-06

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/05/2129 May 2021 31/05/20 TOTAL EXEMPTION FULL

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18/05/2118 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW PETER MASON / 17/05/2021

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18/05/2118 May 2021 PSC'S CHANGE OF PARTICULARS / MR. ANDREW PETER MASON / 17/05/2021

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04/05/214 May 2021 DIRECTOR APPOINTED MR BENJAMIN HOWARD GRAHAM LYON

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04/05/214 May 2021 DIRECTOR APPOINTED MR. ANDREW PETER MASON

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 31/05/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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21/09/1821 September 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CURRSHO FROM 31/07/2018 TO 31/05/2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY OWEN MASON / 16/01/2018

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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22/02/1622 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/02/1516 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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17/02/1417 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/02/1314 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY OWEN MASON / 14/02/2013

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14/02/1314 February 2013 SECRETARY'S CHANGE OF PARTICULARS / BEN DESMOND HARVEY / 14/02/2013

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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14/02/1214 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/03/118 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 July 2009

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH KIRKHAM / 14/03/2010

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16/03/1016 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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16/03/1016 March 2010 SAIL ADDRESS CREATED

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16/03/1016 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/03/0917 March 2009 31/07/08 TOTAL EXEMPTION FULL

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09/03/099 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 CURREXT FROM 29/02/2008 TO 31/07/2008

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10/03/0810 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 COMPANY NAME CHANGED APPLE TREE CONTAINER STORAGE COM PANY LIMITED CERTIFICATE ISSUED ON 01/06/07

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14/02/0714 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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