SOLIDSOFT REPLY LIMITED
Company Documents
Date | Description |
---|---|
07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
26/10/2326 October 2023 | Document deleted |
26/10/2326 October 2023 | |
26/10/2326 October 2023 | |
26/10/2326 October 2023 | |
17/10/2317 October 2023 | |
17/10/2317 October 2023 | |
17/10/2317 October 2023 | |
13/10/2313 October 2023 | |
13/10/2313 October 2023 | |
13/10/2313 October 2023 | |
07/09/237 September 2023 | Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN |
06/09/236 September 2023 | Register(s) moved to registered inspection location 38 Grosvenor Gardens London SW1W 0EB |
24/08/2324 August 2023 | Confirmation statement made on 2023-06-29 with no updates |
12/07/2312 July 2023 | Memorandum and Articles of Association |
12/07/2312 July 2023 | Resolutions |
12/07/2312 July 2023 | Resolutions |
02/03/232 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
02/03/232 March 2023 | |
02/03/232 March 2023 | |
02/03/232 March 2023 | |
14/12/2214 December 2022 | Memorandum and Articles of Association |
14/12/2214 December 2022 | Resolutions |
14/12/2214 December 2022 | Resolutions |
10/12/2110 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
10/12/2110 December 2021 | |
10/12/2110 December 2021 | |
10/12/2110 December 2021 | |
09/07/219 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
06/10/196 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
06/10/196 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
06/10/196 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
08/07/198 July 2019 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 01/10/2018 |
04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
04/10/184 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 23/08/2018 |
02/08/182 August 2018 | SAIL ADDRESS CHANGED FROM: 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM |
12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
31/12/1731 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REPLY LIMITED |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
06/07/166 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
31/05/1631 May 2016 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
29/12/1529 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
15/10/1515 October 2015 | ARTICLES OF ASSOCIATION |
25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GARTH PICKUP |
18/09/1518 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
05/12/145 December 2014 | DIRECTOR APPOINTED JASON SIMON HILL |
19/09/1419 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
07/02/147 February 2014 | SECTION 519 |
20/12/1320 December 2013 | SECTION 519 |
20/12/1320 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/12/1318 December 2013 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
18/12/1318 December 2013 | DIRECTOR APPOINTED RICCARDO LODIGIANI |
18/12/1318 December 2013 | DIRECTOR APPOINTED FILIPPO RIZZANTE |
17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT UNITED KINGDOM |
17/12/1317 December 2013 | Registered office address changed from , Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom on 2013-12-17 |
17/12/1317 December 2013 | SAIL ADDRESS CREATED |
17/12/1317 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
17/12/1317 December 2013 | CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED |
17/12/1317 December 2013 | COMPANY NAME CHANGED SOLIDSOFT LIMITED CERTIFICATE ISSUED ON 17/12/13 |
17/12/1317 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 11556 |
17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY PAMELA PICKUP |
30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
20/09/1320 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
23/07/1323 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA PICKUP / 12/07/2013 |
07/12/127 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA MCCLELLAND / 05/11/2012 |
09/10/129 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
30/09/1230 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
08/11/118 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/11/118 November 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 10000 |
07/10/117 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARTH ERIC PICKUP / 21/04/2011 |
23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
08/10/108 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
09/10/099 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM RINGWAY HOUSE BELL ROAD BASINGSTOKE HAMPSHIRE RG24 8FB |
29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/09 FROM: RINGWAY HOUSE BELL ROAD BASINGSTOKE HAMPSHIRE RG24 8FB |
29/04/0929 April 2009 | |
30/09/0830 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
25/09/0825 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
24/09/0824 September 2008 | SECRETARY APPOINTED PAMELA MCCLELLAND |
24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY GARTH PICKUP |
24/09/0824 September 2008 | SECRETARY RESIGNED GARTH PICKUP |
25/10/0725 October 2007 | DIRECTOR RESIGNED |
30/09/0730 September 2007 | Annual accounts small company total exemption made up to 30 September 2007 |
19/09/0719 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
15/09/0615 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/09/0615 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
05/09/065 September 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
16/11/0516 November 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
15/11/0515 November 2005 | LOCATION OF REGISTER OF MEMBERS |
30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
21/09/0421 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
21/09/0421 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
29/07/0429 July 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: COUNTY HOUSE ARMSTRONG ROAD DANESHILL BASINGSTOKE HAMPSHIRE RG24 8NU |
29/07/0429 July 2004 | |
23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/034 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/10/034 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
01/10/021 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
10/09/0210 September 2002 | S-DIV 24/01/02 |
10/09/0210 September 2002 | NC INC ALREADY ADJUSTED 24/01/02 |
17/08/0217 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
21/05/0221 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/05/0221 May 2002 | £ NC 5000/12500 24/01/ |
21/05/0221 May 2002 | VARYING SHARE RIGHTS AND NAMES |
21/05/0221 May 2002 | SUB DIV 24/01/02 |
02/10/012 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
02/10/012 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/09/0130 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
20/10/0020 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
15/11/9915 November 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
08/02/998 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
22/09/9822 September 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: SIX BAY BARN GRANGE FARM HERRIARD HAMPSHIRE RG25 2QB |
22/09/9822 September 1998 | |
22/09/9822 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/09/9822 September 1998 | LOCATION OF REGISTER OF MEMBERS |
22/09/9822 September 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
30/06/9830 June 1998 | S366A DISP HOLDING AGM 25/06/98 |
30/06/9830 June 1998 | S252 DISP LAYING ACC 25/06/98 |
30/06/9830 June 1998 | S366A DISP HOLDING AGM 25/06/98 S252 DISP LAYING ACC 25/06/98 |
18/12/9718 December 1997 | NC INC ALREADY ADJUSTED 10/12/97 |
18/12/9718 December 1997 | £ NC 1000/5000 10/12/9 |
18/12/9718 December 1997 | SHARES 10/12/97 |
18/12/9718 December 1997 | � NC 1000/5000 10/12/97 SHARES 10/12/97 |
11/12/9711 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
09/09/979 September 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
09/09/979 September 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
12/09/9612 September 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
12/09/9612 September 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/09/9530 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
13/09/9513 September 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 FROM: THE COURTYARD 51 ST MARYS ROAD WEYBRIDGE SURREY KT13 9PX |
20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 FROM: G OFFICE CHANGED 20/10/94 THE COURTYARD 51 ST MARYS ROAD WEYBRIDGE SURREY KT13 9PX |
20/10/9420 October 1994 | |
20/10/9420 October 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
20/09/9320 September 1993 | SECRETARY RESIGNED |
14/09/9314 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company