About

Registered Number: 04928122
Date of Incorporation: 09/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: The Coppice, Home Farm Road, Abbots Leigh, Bristol, BS8 3QF

 

Having been setup in 2003, Solutions1 Live Ltd have registered office in Abbots Leigh. Currently we aren't aware of the number of employees at the this business. This business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAUNDY, Michael David 09 October 2003 09 February 2005 1
Secretary Name Appointed Resigned Total Appointments
LAMBERT, Danielle Sarah 18 December 2008 - 1
KNIGHT, Joanne 27 November 2007 18 December 2008 1
MASON, Shelley 01 December 2005 27 November 2007 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 16 July 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 28 July 2017
RESOLUTIONS - N/A 08 May 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 17 February 2010
AA - Annual Accounts 29 September 2009
288a - Notice of appointment of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
363a - Annual Return 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 18 November 2008
AA - Annual Accounts 24 April 2008
363s - Annual Return 06 December 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
AA - Annual Accounts 04 September 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 06 September 2006
287 - Change in situation or address of Registered Office 15 March 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 23 August 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
363s - Annual Return 03 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
NEWINC - New incorporation documents 09 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.