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ONE GROUP SOLUTIONS LTD

Company number 12439217

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2021	AP01	Appointment of Mr Brett Watson as a director on 1 October 2021	View PDF Appointment of Mr Brett Watson as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AP01	Appointment of Mr Philip Starling as a director on 1 October 2021	View PDF Appointment of Mr Philip Starling as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC05	Change of details for Cas Hire Ltd as a person with significant control on 1 October 2021	View PDF Change of details for Cas Hire Ltd as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	PSC07	Cessation of David William Birch as a person with significant control on 15 September 2021	View PDF Cessation of David William Birch as a person with significant control on 15 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	PSC02	Notification of Cas Hire Ltd as a person with significant control on 15 September 2021	View PDF Notification of Cas Hire Ltd as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2021	AP01	Appointment of Miss Abbie Louise Smith as a director on 23 February 2021	View PDF Appointment of Miss Abbie Louise Smith as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	PSC01	Notification of David William Birch as a person with significant control on 20 April 2020	View PDF Notification of David William Birch as a person with significant control on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with updates	View PDF Confirmation statement made on 20 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2020	PSC07	Cessation of Philip Starling as a person with significant control on 20 April 2020	View PDF Cessation of Philip Starling as a person with significant control on 20 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	PSC07	Cessation of Brett Watson as a person with significant control on 20 April 2020	View PDF Cessation of Brett Watson as a person with significant control on 20 April 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	AD01	Registered office address changed from 57 Oak Avenue South Shields Tyne and Wear NE34 7NU England to 80 Newtown Road Marlow SL7 1LQ on 4 February 2020	View PDF Registered office address changed from 57 Oak Avenue South Shields Tyne and Wear NE34 7NU England to 80 Newtown Road Marlow SL7 1LQ on 4 February 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	CH01	Director's details changed for Mr David Birch on 3 February 2020	View PDF Director's details changed for Mr David Birch on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 100 - link opens in a new window - 12 pages (12 pages)

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ONE GROUP SOLUTIONS LTD

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