About

Registered Number: 06130158
Date of Incorporation: 27/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 2 The Old Walled Garden, Coreys Mill Lane, Stevenage, Hertfordshire, SG1 4TN

 

Established in 2007, 1 Solution Ltd are based in Stevenage, it has a status of "Active". The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KACHIWALA, Vishal 27 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
KACHIWALA, Meera 28 February 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 26 February 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 06 March 2012
CH01 - Change of particulars for director 30 January 2012
CH03 - Change of particulars for secretary 30 January 2012
AD01 - Change of registered office address 30 January 2012
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 10 June 2008
363a - Annual Return 28 February 2008
288a - Notice of appointment of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
NEWINC - New incorporation documents 27 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.