ONLY SOLUTIONS SERVICES LTD
Company number 10531706 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Appointment of Mr Vitaliy Bulochnikov as a director on 2026-01-14 · 2 pages | View document |
| 10 Jan 2026 | Confirmation statement made on 2025-12-18 with updates · 4 pages | View document |
| 30 Oct 2025 | Micro company accounts made up to 2024-12-31 · 9 pages | View document |
| 1 Sep 2025 | Appointment of Mrs Olesya Shmygol as a director on 2025-08-20 · 2 pages | View document |
| 1 Sep 2025 | Termination of appointment of Vitaliy Bulochnikov as a director on 2025-09-01 · 1 page | View document |
| 1 Sep 2025 | Registered office address changed from 25 Snowberry Close Snowberry Close Wokingham RG41 4AQ England to Tricorne House, 15 Sandy Lane Sandy Lane Wokingham RG41 4DD on 2025-09-01 · 1 page | View document |
| 22 Jan 2025 | Confirmation statement made on 2024-12-18 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 9 pages | View document |
| 5 Mar 2024 | Termination of appointment of Alexandra Bezeyko as a director on 2024-03-01 · 1 page | View document |
| 21 Jan 2024 | Termination of appointment of Vitaliy Bulochnikov as a secretary on 2024-01-21 · 1 page | View document |
| 21 Jan 2024 | Appointment of Mrs Vitaliy Bulochnikov as a director on 2024-01-21 · 2 pages | View document |
| 21 Jan 2024 | Confirmation statement made on 2023-12-18 with updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Micro company accounts made up to 2022-12-31 · 9 pages | View document |
| 22 Jan 2023 | Registered office address changed from Tricorne House 15 Sandy Lane Wokingham RG41 4DD England to 25 Snowberry Close Snowberry Close Wokingham RG41 4AQ on 2023-01-22 · 1 page | View document |
| 22 Jan 2023 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Sep 2022 | Micro company accounts made up to 2021-12-31 · 9 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Micro company accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 5 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 4 Sep 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 |
| 24 Dec 2017 | SECRETARY APPOINTED MRS VITALIY BULOCHNIKOV | View document |
| 24 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 29 May 2017 | APPOINTMENT TERMINATED, DIRECTOR OLESYA SHMYGOL | View document |
| 19 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |