OLSON SOLUTIONS LIMITED

Company number 06102486 ·

Active

77 filings

Date Filing
18 Feb 2026 Confirmation statement made on 2026-02-14 with updates · 4 pages View document
21 Dec 2025 Micro company accounts made up to 2025-04-30 · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
6 Mar 2025 Confirmation statement made on 2025-02-14 with no updates · 3 pages View document
17 Feb 2025 Notification of The Anchoring Group Limited as a person with significant control on 2024-10-28 · 2 pages View document
20 Jan 2025 Cessation of Scott John Chamberlain as a person with significant control on 2024-10-28 · 1 page View document
20 Jan 2025 Cessation of Francoise Olive Poulain as a person with significant control on 2024-10-28 · 1 page View document
29 Oct 2024 Appointment of Mr Jordan Lewis Smith as a director on 2024-10-28 · 2 pages View document
28 Oct 2024 Termination of appointment of Scott John Chamberlain as a director on 2024-10-28 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
26 Feb 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
30 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
16 Nov 2023 Director's details changed for Mr Scott John Chamberlain on 2023-11-16 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
16 Feb 2023 Confirmation statement made on 2023-02-14 with no updates · 3 pages View document
26 Jan 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
21 Oct 2022 Registered office address changed from Unit 29, Rowfant Business Centre Wallage Lane Rowfant Crawley RH10 4NQ England to Unit 39 Hobbs Industrial Estate Newchapel Lingfield RH7 6HN on 2022-10-21 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
16 Feb 2022 Confirmation statement made on 2022-02-14 with no updates · 3 pages View document
17 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
19 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
22 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCOISE OLIVE POULAIN View document
22 Sep 2020 CESSATION OF FRANCOISE POULAIN AS A PSC View document
1 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHN CHAMBERLAIN / 01/06/2020 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES View document
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
5 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHN CHAMBERLAIN / 30/08/2019 View document
5 Sep 2019 PSC'S CHANGE OF PARTICULARS / FRANCOISE POULAIN / 30/08/2019 View document
5 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR SCOTT JOHN CHAMBERLAIN / 30/08/2019 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View document
23 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
11 Oct 2018 REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 7 PURTON ROAD HORSHAM WEST SUSSEX RH12 2HB View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES View document
1 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
1 Dec 2017 PREVEXT FROM 31/03/2017 TO 30/04/2017 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
19 Dec 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
15 Feb 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
11 Sep 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
16 Feb 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
28 Aug 2014 COMPANY NAME CHANGED OLSON BUILDING SERVICES LTD CERTIFICATE ISSUED ON 28/08/14 View document
21 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Apr 2014 APPOINTMENT TERMINATED, SECRETARY JENNIE CHAMBERLAIN View document
16 Apr 2014 01/04/14 STATEMENT OF CAPITAL GBP 5 View document
14 Feb 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Feb 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
8 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Feb 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
15 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Feb 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
15 Feb 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 82 WAYLAND AVENUE BRIGHTON EAST SUSSEX BN1 5JN View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JOHN CHAMBERLAIN / 01/01/2011 View document
10 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWTON View document
18 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NEWTON / 01/11/2009 View document
23 Feb 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JOHN CHAMBERLAIN / 01/11/2009 View document
26 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
6 Mar 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
13 Jan 2009 CURREXT FROM 28/02/2009 TO 31/03/2009 View document
9 Jan 2009 Annual accounts, small company total exemption, made up to 29 February 2008 View document
16 Apr 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
31 Dec 2007 NEW DIRECTOR APPOINTED View document
13 Mar 2007 NEW SECRETARY APPOINTED View document
13 Mar 2007 DIRECTOR RESIGNED View document
13 Mar 2007 SECRETARY RESIGNED View document
13 Mar 2007 NEW DIRECTOR APPOINTED View document
14 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document