Founded in 1999, V-one Design Solutions Ltd has its registered office in Leighton Buzzard in Bedfordshire. We do not know the number of employees at the business. The current directors of this business are listed as Austin, Lyn, Austin, Lyn, Austin, Mark Andrew, Austin, Daphne Claire, Austin, Ami Terasa.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, Lyn | 26 October 2009 | - | 1 |
| AUSTIN, Mark Andrew | 16 March 1999 | - | 1 |
| AUSTIN, Ami Terasa | 16 March 1999 | 31 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, Lyn | 23 October 2013 | - | 1 |
| AUSTIN, Daphne Claire | 31 March 2004 | 22 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 16 March 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| CS01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 18 October 2017 | |
| CS01 - N/A | 25 April 2017 | |
| AA - Annual Accounts | 20 October 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| AA - Annual Accounts | 21 October 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| CH01 - Change of particulars for director | 18 March 2015 | |
| CH01 - Change of particulars for director | 18 March 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 15 November 2013 | |
| AP03 - Appointment of secretary | 15 November 2013 | |
| TM02 - Termination of appointment of secretary | 15 November 2013 | |
| AR01 - Annual Return | 07 November 2013 | |
| AR01 - Annual Return | 01 April 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| AD01 - Change of registered office address | 08 August 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| CH01 - Change of particulars for director | 20 October 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 26 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| SH01 - Return of Allotment of shares | 10 November 2009 | |
| AP01 - Appointment of director | 10 November 2009 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 18 April 2008 | |
| AA - Annual Accounts | 28 August 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| AA - Annual Accounts | 21 September 2006 | |
| 363a - Annual Return | 20 March 2006 | |
| AA - Annual Accounts | 06 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
| 363s - Annual Return | 09 April 2005 | |
| AA - Annual Accounts | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| 363s - Annual Return | 05 April 2004 | |
| 225 - Change of Accounting Reference Date | 28 January 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| 363s - Annual Return | 31 March 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 18 March 2002 | |
| AA - Annual Accounts | 24 August 2001 | |
| 363s - Annual Return | 17 May 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| 363s - Annual Return | 29 March 2000 | |
| 225 - Change of Accounting Reference Date | 08 February 2000 | |
| 287 - Change in situation or address of Registered Office | 23 March 1999 | |
| RESOLUTIONS - N/A | 19 March 1999 | |
| RESOLUTIONS - N/A | 19 March 1999 | |
| RESOLUTIONS - N/A | 19 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
| NEWINC - New incorporation documents | 16 March 1999 |
