One Minute Silence Group Limited. Head office in Solihull. Check Director.

One Minute Silence Group Limited, Solihull

One Minute Silence Group Limited is a private limited company. Located at 1A Stratford Court, Cranmore Boulevard Shirley, Solihull B90 4QT, the aforementioned 19 years old business was incorporated on 2004-06-16 and is categorised as "market research and public opinion polling" (Standard Industrial Classification code: 73200).
2 directors can be found in this firm: Anthony N. (appointed on 16 June 2004), Deborah N. (appointed on 16 June 2004). Moving to the secretaries (1 in total), we can name: Anthony N. (appointed on 16 June 2004).

About
Name: One Minute Silence Group Limited
Number: 05155651
Incorporation date: 2004-06-16
End of financial year: 30 June


Address:	1a Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT
SIC code:	73200 - Market research and public opinion polling

Company staff

People with significant control

Anthony N.

16 June 2016

Nature of control:	25-50% shares

Deborah N.

16 June 2016

Nature of control:	25-50% shares

The target date for One Minute Silence Group Limited confirmation statement filing is 2024-06-30. The previous one was sent on 2023-06-16. The deadline for a subsequent accounts filing is 31 March 2024. Most current accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Anthony N. who has 1/2 or less of shares. Deborah N. who has 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/06/16 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/06/16 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 21st, March 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/06/16 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 21st, April 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/06/16 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 17th, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/06/16 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 31st, March 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/06/16 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 2nd, April 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/06/16 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, March 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/06/16 filed on: 24th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 13th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/16 with full list of members filed on: 10th, July 2016 \| annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/07/10 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 7th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/16 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 8th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/16 with full list of members filed on: 13th, July 2014 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/07/13 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 2nd, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/16 with full list of members filed on: 14th, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 4th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/16 with full list of members filed on: 14th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 29th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/16 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 4th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/16 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, April 2010 \| mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 7th, April 2010 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2009/12/03 from 8 Holt Studios 49 Birmingham Road Bromsgrove Worcestershire B61 0DR filed on: 3rd, December 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, July 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 15th, July 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/07/15 with shareholders record filed on: 15th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 21st, April 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 05/04/2009 from hockley house brockencote chaddesley corbett kidderminster worcestershire DY10 4PZ filed on: 5th, April 2009 \| address	Free Download (1 page)
363a	Annual return up to 2008/07/15 with shareholders record filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 15th, July 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 15th, July 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 5th, April 2008 \| accounts	Free Download (4 pages)
363s	Annual return up to 2007/07/22 with shareholders record filed on: 22nd, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/22 with shareholders record filed on: 22nd, July 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 1st, February 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 1st, February 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 2006/08/02 with shareholders record filed on: 2nd, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/02 with shareholders record filed on: 2nd, August 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 20th, April 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 20th, April 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to 2005/07/18 with shareholders record filed on: 18th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/18 with shareholders record filed on: 18th, July 2005 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, July 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, July 2004 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 16th, June 2004 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 16th, June 2004 \| incorporation	Free Download (20 pages)

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