SOLUTION ONE RESOURCES LIMITED
Company number 06113736 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-02-19 with updates · 4 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-02-19 with updates · 4 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-02-19 with updates · 4 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 19 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 19 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 May 2023 | Confirmation statement made on 2023-02-19 with updates · 4 pages | View document |
| 9 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Nov 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 23 Jan 2020 | REGISTERED OFFICE CHANGED ON 23/01/2020 FROM 46 PALGRAVE AVENUE SOUTHALL UB1 2LY ENGLAND | View document |
| 22 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL SHARMA / 17/07/2019 | View document |
| 22 Jan 2020 | CESSATION OF DAPHNE GROSVENOR BRAZIL AS A PSC | View document |
| 22 Jan 2020 | CESSATION OF SATINDER PAL KAUR AS A PSC | View document |
| 22 Jan 2020 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 22 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMAL SHARMA | View document |
| 7 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR SATINDER PAL KAUR | View document |
| 7 Nov 2019 | DIRECTOR APPOINTED MR KAMAL SHARMA | View document |
| 7 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE BRAZIL | View document |
| 23 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 17 May 2019 | CHANGE PERSON AS DIRECTOR | View document |
| 23 Apr 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 48 PALGRAVE AVENUE SOUTHALL MIDDLESEX UB1 2LY | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 28 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | DIRECTOR APPOINTED MRS SATINDER PAL KAUR | View document |
| 7 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAPHNE GROSVENOR BRAZIL | View document |
| 7 Mar 2018 | CESSATION OF KAMAL SHARMA AS A PSC | View document |
| 7 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATINDER PAL KAUR | View document |
| 7 Mar 2018 | DIRECTOR APPOINTED MRS DAPHNE GROSVENOR BRAZIL | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR KAMAL SHARMA | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 28 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 7 Feb 2017 | FIRST GAZETTE | View document |
| 2 Mar 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 3 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 2 Feb 2016 | FIRST GAZETTE | View document |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 21 Apr 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 2 Jun 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 23 Apr 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 6 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2013 | FIRST GAZETTE | View document |
| 1 Jun 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 1 Apr 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 6 Nov 2010 | DISS40 (DISS40(SOAD)) | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAMAL SHARMA / 19/02/2010 | View document |
| 5 Nov 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 2 Nov 2010 | FIRST GAZETTE | View document |
| 21 Jul 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 6 Apr 2010 | FIRST GAZETTE | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED SECRETARY SATINDER KAUR | View document |
| 20 Apr 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 4 Jan 2009 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |