ONE IN A MILLION SOLUTIONS LTD

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Company Documents

DateDescription
03/05/253 May 2025 Confirmation statement made on 2025-04-20 with no updates

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16/04/2516 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-04-20 with no updates

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16/05/2416 May 2024 Termination of appointment of Sangeeta Gawande as a director on 2024-05-05

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26/01/2426 January 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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22/04/2322 April 2023 Confirmation statement made on 2023-04-20 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/02/2222 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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23/01/2023 January 2020 REGISTERED OFFICE CHANGED ON 23/01/2020 FROM 4 PARKWAY COURT DRAKES DRIVE ST. ALBANS HERTFORDSHIRE AL1 5AA ENGLAND

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23/01/2023 January 2020 PSC'S CHANGE OF PARTICULARS / MR VINOD GAIKE / 14/01/2020

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD GAIKE / 14/01/2020

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANGEETA GAWANDE / 14/01/2020

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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06/10/176 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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11/04/1711 April 2017 DIRECTOR APPOINTED MRS SANGEETA GAWANDE

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27/03/1727 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW ENGLAND

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

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25/04/1625 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / VINOD GAIKE / 25/04/2016

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / VINOD GAIKE / 11/03/2016

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 July 2015

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

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM THE LONG LODGE 265-269 KINGSTON ROAD LONDON SW19 3FW

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30/04/1530 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM LONG LODGE KINGSTON ROAD LONDON SW19 3FW ENGLAND

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 139 KINGSTON ROAD LONDON SW19 1LT

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

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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24/04/1424 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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21/08/1321 August 2013 DISS40 (DISS40(SOAD))

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20/08/1320 August 2013 FIRST GAZETTE

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15/08/1315 August 2013 01/08/12 STATEMENT OF CAPITAL GBP 2

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15/08/1315 August 2013 Annual return made up to 21 April 2013 with full list of shareholders

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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / VINOD GAIKE / 14/08/2013

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 1 VINCENT SQUARE LONDON SW1P 2PN

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/03/1326 March 2013 CURRSHO FROM 30/09/2013 TO 31/07/2013

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 30 September 2012

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03/07/123 July 2012 CURREXT FROM 30/04/2012 TO 30/09/2012

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29/05/1229 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / VINOD GAIKE / 08/02/2012

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17/11/1117 November 2011 DIRECTOR APPOINTED VINOD GAIKE

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR JANE HOLLINGDALE

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20/10/1120 October 2011 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY UNITED KINGDOM

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21/04/1121 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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