R1 SOLUTIONS LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Micro company accounts made up to 2024-06-30

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18/11/2418 November 2024 Change of details for Mr Jeff Allen as a person with significant control on 2024-11-18

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18/11/2418 November 2024 Director's details changed for Mr Jeffrey Mark Allen on 2024-11-18

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18/11/2418 November 2024 Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF to 41 Evesham Road Norton Evesham Worcestershire WR11 4TL on 2024-11-18

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14/10/2414 October 2024 Confirmation statement made on 2024-09-26 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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06/02/236 February 2023 Confirmation statement made on 2023-01-29 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-29 with updates

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16/11/2116 November 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/09/2018 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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24/01/2024 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MARK ALLEN / 22/01/2020

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23/01/2023 January 2020 PSC'S CHANGE OF PARTICULARS / MR JEFF ALLEN / 22/01/2020

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05/07/195 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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06/02/196 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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25/08/1725 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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03/08/163 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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12/07/1612 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/08/1521 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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20/01/1520 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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10/02/1410 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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02/07/122 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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12/06/1212 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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17/02/1217 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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13/06/1113 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MARK ALLEN / 01/04/2011

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30/03/1130 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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08/06/108 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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23/11/0923 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MARK ALLEN / 19/10/2009

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08/06/098 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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