ONE GROUP SOLUTIONS LTD

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Company Documents

DateDescription
27/11/2427 November 2024 Total exemption full accounts made up to 2024-02-29

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10/10/2410 October 2024 Confirmation statement made on 2024-09-30 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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03/10/233 October 2023 Confirmation statement made on 2023-09-30 with updates

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03/10/233 October 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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18/10/2218 October 2022 Confirmation statement made on 2022-09-30 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/11/2124 November 2021 Appointment of Mr Brett Watson as a director on 2021-10-01

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24/11/2124 November 2021 Appointment of Mr Philip Starling as a director on 2021-10-01

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01/10/211 October 2021 Change of details for Cas Hire Ltd as a person with significant control on 2021-10-01

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30/09/2130 September 2021 Notification of Cas Hire Ltd as a person with significant control on 2021-09-15

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with updates

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30/09/2130 September 2021 Cessation of David William Birch as a person with significant control on 2021-09-15

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16/04/2116 April 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/02/2123 February 2021 DIRECTOR APPOINTED MISS ABBIE LOUISE SMITH

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20/04/2020 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM BIRCH

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20/04/2020 April 2020 CESSATION OF PHILIP STARLING AS A PSC

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20/04/2020 April 2020 CESSATION OF BRETT WATSON AS A PSC

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES

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04/02/204 February 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 57 OAK AVENUE SOUTH SHIELDS TYNE AND WEAR NE34 7NU ENGLAND

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04/02/204 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BIRCH / 03/02/2020

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03/02/203 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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