SALAMANDER SOLUTIONS LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Appointment of Mr Hatem Haidar as a director on 2025-03-04

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28/03/2528 March 2025 Termination of appointment of David Roy Dahlquist as a director on 2025-03-04

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23/12/2423 December 2024 Total exemption full accounts made up to 2023-12-31

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03/07/243 July 2024 Director's details changed for Bernardus Van Den Brule on 2024-06-03

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-31

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with updates

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11/07/2311 July 2023 Confirmation statement made on 2023-06-27 with updates

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22/06/2322 June 2023 Statement of capital following an allotment of shares on 2022-10-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/11/224 November 2022 Notification of a person with significant control statement

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03/11/223 November 2022 Withdrawal of a person with significant control statement on 2022-11-03

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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15/11/2115 November 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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09/07/219 July 2021 Confirmation statement made on 2021-06-27 with no updates

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09/07/219 July 2021 Termination of appointment of Walter Sherburne Burnap as a director on 2021-07-09

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/08/2025 August 2020 31/03/20 TOTAL EXEMPTION FULL

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/10/1913 October 2019 31/03/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 COMPANY NAME CHANGED MC AAA LTD CERTIFICATE ISSUED ON 10/10/19

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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26/06/1926 June 2019 PSC'S CHANGE OF PARTICULARS / SALAMANDER SOLUTIONS INC. / 24/06/2019

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26/06/1926 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / WALTER SHERBURNE BURNAP / 24/06/2019

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26/06/1926 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GUY HARLEY / 26/06/2019

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26/06/1926 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / BERNARDUS VAN DEN BRULE / 24/06/2019

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10/06/1910 June 2019 CESSATION OF MC AAA HOLDING LIMITED AS A PSC

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10/06/1910 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALAMANDER SOLUTIONS INC.

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17/01/1917 January 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND

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14/12/1814 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM MACKIE

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23/08/1823 August 2018 DIRECTOR APPOINTED MR CHRISTOPHER CYRIL MALLINSON

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALLINSON

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19/07/1819 July 2018 DIRECTOR APPOINTED WALTER SHERBURNE BURNAP

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19/07/1819 July 2018 DIRECTOR APPOINTED ROBERT GUY HARLEY

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19/07/1819 July 2018 DIRECTOR APPOINTED BERNARDUS VAN DEN BRULE

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR ASHLEY MACKIE

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR VALENTIN PARISI

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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11/05/1811 May 2018 10/05/18 STATEMENT OF CAPITAL GBP 7100000

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27/04/1827 April 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH THOMAS

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12/12/1712 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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14/12/1614 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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13/06/1613 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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20/10/1520 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081013530002

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19/08/1519 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD

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15/06/1515 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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20/01/1520 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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11/11/1411 November 2014 CURRSHO FROM 30/04/2015 TO 31/03/2015

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12/06/1412 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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25/02/1425 February 2014 APPOINTMENT OF DIRECTOR 17/02/2014

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10/02/1410 February 2014 DIRECTOR APPOINTED MR ADAM MACKIE

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10/02/1410 February 2014 DIRECTOR APPOINTED MR VALENTIN PARISI

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10/02/1410 February 2014 DIRECTOR APPOINTED MR ASHLEY MACKIE

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10/02/1410 February 2014 DIRECTOR APPOINTED MR KEITH THOMAS

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10/02/1410 February 2014 DIRECTOR APPOINTED MR CHRISTOPHER MALLINSON

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10/02/1410 February 2014 APPOINTMENT TERMINATED, DIRECTOR NELSON MARQUES FERNANDES

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09/01/149 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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13/06/1313 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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19/03/1319 March 2013 CURREXT FROM 31/03/2013 TO 30/04/2013

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14/02/1314 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/06/1213 June 2012 CURRSHO FROM 30/06/2013 TO 31/03/2013

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12/06/1212 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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