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ONE TOUCH SOLUTION LIMITED

Company number 06631427

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
25 May 2018 AA Micro company accounts made up to 31 December 2017
07 Nov 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
07 Jul 2017 PSC01 Notification of Arran Kerkvliet as a person with significant control on 6 April 2016
22 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 101
22 Jul 2016 CH01 Director's details changed for Mr Arran Jacques Kerkvliet on 22 July 2016
20 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Oct 2015 CH01 Director's details changed for Mr Arran Jacques Kerkvliet on 29 September 2015
01 Oct 2015 AD01 Registered office address changed from Third Floor 101 Finsbury Pavement London EC2A 1RS to 288 Bishopsgate Office 107 London EC2M 4QP on 1 October 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 101
12 Nov 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
09 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 101
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 101
15 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Allottee be entered in the register of members/shae cert be prepared/ resolution approved 02/04/2014
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15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Mar 2014 AD01 Registered office address changed from 1 Hardwicks Square London SW18 4AW England on 3 March 2014
03 Mar 2014 CH01 Director's details changed for Arran Jacques Kerkvliet on 3 March 2014
25 Jul 2013 CH01 Director's details changed for Arran Jacques Kerkvliet on 24 July 2013
25 Jul 2013 AD01 Registered office address changed from 6 Tonsley Street London SW18 1BJ on 25 July 2013
22 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
10 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012