ONLY SOLUTIONS SERVICES LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewTermination of appointment of Vitaliy Bulochnikov as a director on 2025-09-01

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01/09/251 September 2025 NewAppointment of Mrs Olesya Shmygol as a director on 2025-08-20

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01/09/251 September 2025 NewRegistered 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

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22/01/2522 January 2025 Confirmation statement made on 2024-12-18 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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05/03/245 March 2024 Termination of appointment of Alexandra Bezeyko as a director on 2024-03-01

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21/01/2421 January 2024 Termination of appointment of Vitaliy Bulochnikov as a secretary on 2024-01-21

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21/01/2421 January 2024 Appointment of Mrs Vitaliy Bulochnikov as a director on 2024-01-21

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21/01/2421 January 2024 Confirmation statement made on 2023-12-18 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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22/01/2322 January 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

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22/01/2322 January 2023 Confirmation statement made on 2022-12-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/09/2224 September 2022 Micro company accounts made up to 2021-12-31

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17/02/2217 February 2022 Confirmation statement made on 2021-12-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/08/2011 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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05/01/205 January 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/12/1825 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/12/1724 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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24/12/1724 December 2017 SECRETARY APPOINTED MRS VITALIY BULOCHNIKOV

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29/05/1729 May 2017 APPOINTMENT TERMINATED, DIRECTOR OLESYA SHMYGOL

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19/12/1619 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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