1LIFE MANAGEMENT SOLUTIONS LIMITED

Company number 02566586

Date	Type	Description	View / Download
31 Dec 2020	AA	Full accounts made up to 30 September 2019	(35 pages)
14 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	(3 pages)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
05 Jul 2019	AA	Full accounts made up to 30 September 2018	(36 pages)
05 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
16 Mar 2018	AA	Full accounts made up to 30 September 2017	(37 pages)
05 Feb 2018	AP01	Appointment of Mr Mark Braithwaite as a director on 1 February 2018	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Neil Graham King as a director on 1 February 2018	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
10 May 2017	AA	Full accounts made up to 30 September 2016	(36 pages)
16 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
13 Jun 2016	AA	Full accounts made up to 30 September 2015	(28 pages)
05 Mar 2016	MR01	Registration of charge 025665860015, created on 29 February 2016	(35 pages)
07 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 10,839,250	(5 pages)
15 Apr 2015	AA	Full accounts made up to 30 September 2014	(27 pages)
26 Mar 2015	MR04	Satisfaction of charge 13 in full	(2 pages)
26 Mar 2015	MR04	Satisfaction of charge 11 in full	(1 page)
26 Mar 2015	MR04	Satisfaction of charge 12 in full	(1 page)
24 Mar 2015	MR04	Satisfaction of charge 025665860014 in full	(1 page)
09 Feb 2015	MR01	Registration of charge 025665860014, created on 4 February 2015	(4 pages)
29 Jan 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 10,839,250	(5 pages)
22 Oct 2014	AD01	Registered office address changed from Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA England to Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA on 22 October 2014	(1 page)
22 Oct 2014	AD01	Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom to Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA on 22 October 2014	(1 page)
02 Sep 2014	AD01	Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA to Potton House Great North Road Wyboston Bedford MK44 3BA on 2 September 2014	(1 page)
11 Jun 2014	CH01	Director's details changed for Mr Neil King on 1 June 2014	(2 pages)

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