SEPARATE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 15/11/2415 November 2024 | Notification of Sepsols Limited as a person with significant control on 2024-08-01 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-28 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/04/2422 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/04/2323 April 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 29/10/2229 October 2022 | Confirmation statement made on 2022-10-28 with updates |
| 29/10/2229 October 2022 | Cessation of Susan Joy Doolan as a person with significant control on 2022-01-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/02/2116 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/02/201 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 09/11/199 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / SEPARATE SOLUTIONS LLC / 01/09/2017 |
| 26/05/1826 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/05/1727 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOOLAN |
| 06/11/156 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/12/1413 December 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES DOOLAN / 01/04/2013 |
| 01/06/141 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/11/1320 November 2013 | DISS40 (DISS40(SOAD)) |
| 19/11/1319 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 25/11/1225 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/06/1217 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/10/1130 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/10/1031 October 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 31/10/1031 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH EVANS |
| 30/05/1030 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOY DOOLAN / 01/10/2009 |
| 02/12/092 December 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES DOOLAN / 01/10/2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 25/04/0925 April 2009 | DISS40 (DISS40(SOAD)) |
| 24/04/0924 April 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EVANS / 01/09/2008 |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 01/02/051 February 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 03/11/043 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 18/02/0418 February 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 12/02/0112 February 2001 | NC INC ALREADY ADJUSTED 24/01/00 |
| 12/02/0112 February 2001 | NC INC ALREADY ADJUSTED 24/01/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/08/98 |
| 30/10/9730 October 1997 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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