CompaniesInTheUK

SOLUTION ONE LIMITED

Company number 07007114 ·

Active

66 filings

Date Filing
7 Sep 2026 Termination of appointment of Jason Bacon as a director on 2026-08-13 · 1 page View document
7 Sep 2026 Confirmation statement made on 2026-08-13 with updates · 4 pages View document
22 Jun 2026 Micro company accounts made up to 2025-09-30 · 6 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
1 Sep 2025 Confirmation statement made on 2025-08-13 with updates · 4 pages View document
24 Mar 2025 Director's details changed for Mr Jason Bacon on 2025-03-21 · 2 pages View document
23 Mar 2025 Registered office address changed from 88 Crawford Street London W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on 2025-03-23 · 1 page View document
23 Mar 2025 Change of details for Mr Christopher Clare Hawkes as a person with significant control on 2025-03-21 · 2 pages View document
23 Mar 2025 Director's details changed for Ms Emma Clark on 2025-03-21 · 2 pages View document
20 Mar 2025 Micro company accounts made up to 2024-09-30 · 6 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
18 Apr 2024 Micro company accounts made up to 2023-09-30 · 6 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
13 Sep 2023 Confirmation statement made on 2023-08-13 with updates · 4 pages View document
13 Jun 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
1 Jun 2023 Termination of appointment of John Michael Mottram as a director on 2022-10-01 · 1 page View document
1 Jun 2023 Termination of appointment of John Michael Mottram as a secretary on 2022-10-01 · 1 page View document
1 Jun 2023 Appointment of Ms Emma Clark as a director on 2022-10-01 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Micro company accounts made up to 2020-09-30 · 5 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
16 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES View document
27 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View document
29 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View document
28 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
5 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BACON / 05/10/2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
9 Sep 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
2 Sep 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Aug 2013 COMPANY NAME CHANGED SOLUTION ONE AUDIO LIMITED CERTIFICATE ISSUED ON 27/08/13 View document
13 Aug 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
11 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAWKES View document
11 Jun 2013 DIRECTOR APPOINTED MR JASON BACON View document
22 Nov 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
6 Nov 2012 SECRETARY APPOINTED MR JOHN MICHAEL MOTTRAM View document
6 Nov 2012 DIRECTOR APPOINTED MR JOHN MICHAEL MOTTRAM View document
16 Oct 2012 APPOINTMENT TERMINATED, SECRETARY ANN HAWKES View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
26 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
14 Nov 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
12 Oct 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAWKES / 01/10/2009 View document
11 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / ANN HAWKES / 01/10/2009 View document
7 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Apr 2010 COMPANY NAME CHANGED AUDIO SOLUTION LIMITED CERTIFICATE ISSUED ON 07/04/10 View document
15 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Mar 2010 CHANGE OF NAME 27/01/2010 View document
6 Oct 2009 DIRECTOR APPOINTED CHRISTOPHER HAWKES View document
4 Sep 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN View document
2 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document