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OFFICIAL SOLUTIONS LTD

Company number 14304607

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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)
09 Apr 2024 AD01 Registered office address changed from 11 Burns Way Swindon Wiltshire SN2 7LP United Kingdom to 258 Benham Hill Thatcham RG18 3AH on 9 April 2024
09 Apr 2024 PSC07 Cessation of Keith Andrew Goodings as a person with significant control on 8 April 2024
09 Apr 2024 PSC01 Notification of Joshua Pocock Wright as a person with significant control on 8 March 2024
09 Apr 2024 TM01 Termination of appointment of Keith Andrew Goodings as a director on 8 April 2024
09 Apr 2024 AP01 Appointment of Mr Joshua Pocock Wright as a director on 8 April 2024
01 Sep 2023 AA Micro company accounts made up to 31 August 2023
16 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
16 Aug 2023 PSC01 Notification of Keith Andrew Goodings as a person with significant control on 15 August 2023
16 Aug 2023 TM01 Termination of appointment of Nuala Thornton as a director on 15 August 2023
16 Aug 2023 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 15 August 2023
16 Aug 2023 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 11 Burns Way Swindon Wiltshire SN2 7LP on 16 August 2023
16 Aug 2023 AP01 Appointment of Mr Keith Goodings as a director on 15 August 2023
16 Aug 2023 PSC07 Cessation of Nuala Thornton as a person with significant control on 15 August 2023
18 Aug 2022 NEWINC Incorporation
Statement of capital on 2022-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted