0801 SOLUTIONS LIMITED



Company Documents

DateDescription
02/03/242 March 2024 NewConfirmation statement made on 2024-02-19 with no updates

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03/11/233 November 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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19/02/2319 February 2023 Confirmation statement made on 2023-02-19 with no updates

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21/02/2221 February 2022 Annual accounts for year ending 21 Feb 2022

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07/11/217 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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23/02/2023 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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24/02/1924 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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25/10/1825 October 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM PO BOX CB10 2XP WOOD VIEW, ELMS FARM WOOD VIEW, ELMS FARM THAXTED ROAD WIMBISH ESSEX CB10 2XP UNITED KINGDOM

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 35 EDISON ROAD STEVENAGE HERTFORDSHIRE SG2 0DF

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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23/02/1623 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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05/03/155 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/03/149 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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04/04/134 April 2013 Annual return made up to 19 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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20/02/1220 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID FOULKES / 20/02/2012

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20/02/1220 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID FOULKES / 20/02/2012

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN FOULKES

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02/03/112 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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26/01/1126 January 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 43 BYRNE ROAD BALHAM LONDON SW12 9HZ

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28/02/1028 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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26/02/1026 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES FOULKES / 25/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FOULKES / 25/02/2010

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12/03/0912 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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17/11/0817 November 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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19/02/0719 February 2007 SECRETARY RESIGNED

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19/02/0719 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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