THE ONE SOLUTION - IT SERVICES LIMITED

Company Documents

DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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07/01/257 January 2025 Confirmation statement made on 2025-01-07 with no updates

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17/05/2417 May 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-07 with no updates

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16/04/2316 April 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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07/01/237 January 2023 Confirmation statement made on 2023-01-07 with no updates

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01/04/221 April 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-07 with no updates

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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07/04/207 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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03/08/193 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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04/08/184 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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26/03/1726 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/01/168 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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10/07/1510 July 2015 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 10 10 BRAMAH ROAD LONDON SW9 6FH ENGLAND

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10/07/1510 July 2015 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 10 BRAMAH ROAD LONDON SW9 6FH ENGLAND

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09/07/159 July 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM FLAT 801 COPPETTS WOOD HOUSE FLAT 801 COPPETTS WOOD HOUSE 48 LAWN ROAD LONDON NW3 2AX

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19/03/1519 March 2015 31/01/15 TOTAL EXEMPTION FULL

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/01/1512 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/12/1431 December 2014 REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 48 FLAT 801 COPPETTS WOOD HOUSE 48 LAWN ROAD HAMPSTEAD LONDON NW3 2AX ENGLAND

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29/12/1429 December 2014 REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 105 HAMPSTEAD HOUSE 176 FINCHLEY ROAD LONDON NW3 6BT ENGLAND

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28/02/1428 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WEN ZHANG / 28/02/2014

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH ENGLAND

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07/01/147 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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