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One Two Solutions Limited

Documents

Total Documents59
Total Pages197

Filing History

15 November 2023Micro company accounts made up to 31 December 2022
16 December 2022Confirmation statement made on 16 December 2022 with no updates
28 November 2022Micro company accounts made up to 31 December 2021
2 January 2022Confirmation statement made on 17 December 2021 with updates
7 October 2021Micro company accounts made up to 31 December 2020
8 January 2021Register inspection address has been changed to 31 Hereford Court Hereford Road Harrogate HG1 2PX
6 January 2021Registered office address changed from 8 Railway Terrace, Holgate York North Yorkshire YO24 4BN to 8 Railway Terrace York YO24 4BN on 6 January 2021
6 January 2021Confirmation statement made on 17 December 2020 with no updates
18 December 2020Micro company accounts made up to 31 December 2019
3 January 2020Confirmation statement made on 17 December 2019 with no updates
27 September 2019Micro company accounts made up to 31 December 2018
31 December 2018Confirmation statement made on 17 December 2018 with no updates
7 August 2018Micro company accounts made up to 31 December 2017
27 December 2017Confirmation statement made on 17 December 2017 with no updates
27 December 2017Confirmation statement made on 17 December 2017 with no updates
23 May 2017Micro company accounts made up to 31 December 2016
23 May 2017Micro company accounts made up to 31 December 2016
30 December 2016Confirmation statement made on 17 December 2016 with updates
30 December 2016Confirmation statement made on 17 December 2016 with updates
2 September 2016Total exemption small company accounts made up to 31 December 2015
2 September 2016Total exemption small company accounts made up to 31 December 2015
8 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
8 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
15 September 2015Total exemption small company accounts made up to 31 December 2014
15 September 2015Total exemption small company accounts made up to 31 December 2014
12 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
12 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
17 June 2014Total exemption small company accounts made up to 31 December 2013
17 June 2014Total exemption small company accounts made up to 31 December 2013
2 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
2 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
20 March 2013Total exemption small company accounts made up to 31 December 2012
20 March 2013Total exemption small company accounts made up to 31 December 2012
6 January 2013Annual return made up to 17 December 2012 with a full list of shareholders
6 January 2013Annual return made up to 17 December 2012 with a full list of shareholders
28 September 2012Total exemption small company accounts made up to 31 December 2011
28 September 2012Total exemption small company accounts made up to 31 December 2011
31 December 2011Annual return made up to 17 December 2011 with a full list of shareholders
31 December 2011Annual return made up to 17 December 2011 with a full list of shareholders
7 September 2011Total exemption small company accounts made up to 31 December 2010
7 September 2011Total exemption small company accounts made up to 31 December 2010
20 June 2011Appointment of Mr Michael Paul Roberts as a secretary
20 June 2011Appointment of Mr Michael Paul Roberts as a secretary
19 June 2011Termination of appointment of Kenneth Roberts as a secretary
19 June 2011Termination of appointment of Kenneth Roberts as a secretary
6 January 2011Annual return made up to 17 December 2010 with a full list of shareholders
6 January 2011Annual return made up to 17 December 2010 with a full list of shareholders
21 September 2010Total exemption small company accounts made up to 31 December 2009
21 September 2010Total exemption small company accounts made up to 31 December 2009
2 January 2010Annual return made up to 17 December 2009 with a full list of shareholders
2 January 2010Annual return made up to 17 December 2009 with a full list of shareholders
2 January 2010Director's details changed for Michael Paul Roberts on 17 December 2009
2 January 2010Director's details changed for Michael Paul Roberts on 17 December 2009
9 October 2009Total exemption small company accounts made up to 31 December 2008
9 October 2009Total exemption small company accounts made up to 31 December 2008
2 January 2009Return made up to 17/12/08; full list of members
2 January 2009Return made up to 17/12/08; full list of members
17 December 2007Incorporation
17 December 2007Incorporation
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