About

Registered Number: 03438874
Date of Incorporation: 24/09/1997 (22 years and 3 months ago)
Company Status: Active
Registered Address: Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL,

 

Based in Redditch, Worcestershire, Version 1 Solutions Ltd was established in 1997, it's status at Companies House is "Active". The current directors of the business are listed as O'connor, Tom, Crowley, Rita, Keatinge, Justin, Bird, Anthony Donald, Buck, Philip, Irish, Timothy Norris at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Anthony Donald 24 September 1997 27 November 2014 1
BUCK, Philip 01 October 1999 27 November 2014 1
Secretary Name Appointed Resigned Total Appointments
O'CONNOR, Tom 31 March 2017 - 1
CROWLEY, Rita 27 November 2014 01 September 2015 1
KEATINGE, Justin 01 September 2015 31 March 2017 1

Filing History

Document Type Date
CS01 - N/A 04 October 2019
AA - Annual Accounts 19 August 2019
CS01 - N/A 05 October 2018
PSC05 - N/A 05 October 2018
AA - Annual Accounts 10 August 2018
AD01 - Change of registered office address 29 January 2018
AD01 - Change of registered office address 03 January 2018
CS01 - N/A 13 October 2017
CH01 - Change of particulars for director 03 October 2017
CH03 - Change of particulars for secretary 03 October 2017
CH01 - Change of particulars for director 03 October 2017
AA - Annual Accounts 12 September 2017
AP01 - Appointment of director 11 September 2017
PSC05 - N/A 14 August 2017
RESOLUTIONS - N/A 16 June 2017
MA - Memorandum and Articles 16 June 2017
MR01 - N/A 17 May 2017
AP03 - Appointment of secretary 09 May 2017
AP01 - Appointment of director 09 May 2017
TM01 - Termination of appointment of director 09 May 2017
TM02 - Termination of appointment of secretary 09 May 2017
CS01 - N/A 13 October 2016
CH01 - Change of particulars for director 04 October 2016
CH01 - Change of particulars for director 04 October 2016
CH03 - Change of particulars for secretary 04 October 2016
AA - Annual Accounts 29 September 2016
AA01 - Change of accounting reference date 05 February 2016
AR01 - Annual Return 28 October 2015
TM02 - Termination of appointment of secretary 09 October 2015
AP03 - Appointment of secretary 09 October 2015
AR01 - Annual Return 29 September 2015
AP03 - Appointment of secretary 29 September 2015
TM02 - Termination of appointment of secretary 29 September 2015
AA - Annual Accounts 07 July 2015
CERTNM - Change of name certificate 17 April 2015
CONNOT - N/A 17 April 2015
AP03 - Appointment of secretary 08 December 2014
TM01 - Termination of appointment of director 08 December 2014
TM01 - Termination of appointment of director 05 December 2014
TM02 - Termination of appointment of secretary 05 December 2014
AP01 - Appointment of director 05 December 2014
AP01 - Appointment of director 05 December 2014
TM01 - Termination of appointment of director 05 December 2014
MR04 - N/A 29 November 2014
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 17 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 June 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 08 October 2009
CH03 - Change of particulars for secretary 08 October 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 27 September 2007
288c - Notice of change of directors or secretaries or in their particulars 27 September 2007
AA - Annual Accounts 21 May 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 13 April 2006
363a - Annual Return 03 November 2005
288c - Notice of change of directors or secretaries or in their particulars 03 November 2005
395 - Particulars of a mortgage or charge 03 September 2005
AA - Annual Accounts 09 April 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 10 March 2004
363s - Annual Return 27 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2003
AA - Annual Accounts 23 July 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 14 July 2002
287 - Change in situation or address of Registered Office 03 April 2002
395 - Particulars of a mortgage or charge 04 January 2002
395 - Particulars of a mortgage or charge 08 November 2001
363s - Annual Return 28 October 2001
AA - Annual Accounts 14 June 2001
363s - Annual Return 19 September 2000
AA - Annual Accounts 28 April 2000
395 - Particulars of a mortgage or charge 21 April 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2000
RESOLUTIONS - N/A 29 March 2000
RESOLUTIONS - N/A 29 March 2000
RESOLUTIONS - N/A 29 March 2000
RESOLUTIONS - N/A 29 March 2000
123 - Notice of increase in nominal capital 29 March 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 March 2000
288a - Notice of appointment of directors or secretaries 01 December 1999
363s - Annual Return 08 October 1999
AA - Annual Accounts 23 April 1999
363s - Annual Return 07 October 1998
395 - Particulars of a mortgage or charge 14 August 1998
225 - Change of Accounting Reference Date 04 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1998
288b - Notice of resignation of directors or secretaries 31 October 1997
288b - Notice of resignation of directors or secretaries 31 October 1997
288a - Notice of appointment of directors or secretaries 31 October 1997
288a - Notice of appointment of directors or secretaries 31 October 1997
287 - Change in situation or address of Registered Office 31 October 1997
NEWINC - New incorporation documents 24 September 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 May 2017 Outstanding

N/A

Debenture 25 August 2005 Fully Satisfied

N/A

Rent deposit deed 02 January 2002 Outstanding

N/A

Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts 24 October 2001 Fully Satisfied

N/A

Mortgage debenture 17 April 2000 Fully Satisfied

N/A

Fixed and floating charge 10 August 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.