ONE TOUCH SOLUTION LIMITED
Company number 06631427 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Liquidators' statement of receipts and payments to 2026-03-27 · 25 pages | View document |
| 29 May 2025 | Liquidators' statement of receipts and payments to 2025-03-27 · 21 pages | View document |
| 2 Jun 2024 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom to Frost Group Limited Court House, the Old Police Station South Street Ashby-De-La-Zouch LE65 1BR on 2024-06-02 · 3 pages | View document |
| 13 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Apr 2024 | Resolutions | View document |
| 13 Apr 2024 | Resolutions · 1 page | View document |
| 13 Apr 2024 | Statement of affairs · 10 pages | View document |
| 18 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 12 Sep 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 19 Jul 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 288 BISHOPSGATE OFFICE 107 LONDON EC2M 4QP ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 25 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Nov 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARRAN KERKVLIET | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN JACQUES KERKVLIET / 22/07/2016 | View document |
| 22 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN JACQUES KERKVLIET / 29/09/2015 | View document |
| 1 Oct 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM THIRD FLOOR 101 FINSBURY PAVEMENT LONDON EC2A 1RS | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 12 Nov 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 9 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 16 Apr 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 101 | View document |
| 15 Apr 2014 | ADOPT ARTICLES 02/04/2014 | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Mar 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 1 HARDWICKS SQUARE LONDON SW18 4AW ENGLAND | View document |
| 3 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ARRAN JACQUES KERKVLIET / 03/03/2014 | View document |
| 25 Jul 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 6 TONSLEY STREET LONDON SW18 1BJ | View document |
| 25 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARRAN JACQUES KERKVLIET / 24/07/2013 | View document |
| 22 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 24 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ARRAN JACQUES KERKVLIET / 24/07/2012 | View document |
| 24 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY PEDRO VILAS BOAS MONTEIRO | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PEDRO VILAS BOAS MONTEIRO · 1 page | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARRAN JACQUES KERKVLIET / 26/06/2010 | View document |
| 14 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DALLAS CROOK | View document |
| 26 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |