1LIFE MANAGEMENT SOLUTIONS LIMITED: Filings

  • Overview

    Company Name1LIFE MANAGEMENT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02566586
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 1LIFE MANAGEMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2026 with updates

    4 pagesCS01

    Termination of appointment of William Giles Rawlinson as a director on Dec 31, 2025

    1 pagesTM01

    Appointment of Mr Alexander Colin Godfrey as a director on Dec 31, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 025665860015 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Feb 09, 2024 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Feb 09, 2023

    32 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Feb 09, 2023

    1 pagesAA01

    Full accounts made up to Sep 30, 2022

    41 pagesAA

    Change of details for Alston Newco Limited as a person with significant control on Feb 10, 2023

    2 pagesPSC05

    Termination of appointment of Ian Arthur Hendrie as a director on Mar 14, 2023

    1 pagesTM01

    Termination of appointment of Ian Arthur Hendrie as a secretary on Mar 14, 2023

    1 pagesTM02

    Appointment of Mr William Giles Rawlinson as a director on Feb 10, 2023

    2 pagesAP01

    Notification of Alston Newco Limited as a person with significant control on Feb 10, 2023

    2 pagesPSC02

    Cessation of 1Lms (Holdings) Limited as a person with significant control on Feb 10, 2023

    1 pagesPSC07

    Termination of appointment of Keith Hamill as a director on Feb 10, 2023

    1 pagesTM01

    Termination of appointment of Julian Frederick Nicholls as a director on Feb 10, 2023

    1 pagesTM01

    Registered office address changed from Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA to The Stables, Duxbury Park Duxbury Hall Road Chorley Lancashire PR7 4AT on Feb 11, 2023

    1 pagesAD01

    Appointment of Mr Glen Alan Hall as a director on Feb 10, 2023

    2 pagesAP01

    Appointment of Mr Mike John Quayle as a director on Feb 10, 2023

    2 pagesAP01

    Notification of 1Lms (Holdings) Limited as a person with significant control on Dec 06, 2016

    2 pagesPSC02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0