SUH SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 06/02/246 February 2024 | Director's details changed for Mr Ilja Giani on 2024-02-06 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 19/10/2219 October 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 19/10/2219 October 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 10/02/2210 February 2022 | Change of details for Fns Group Ltd as a person with significant control on 2022-02-10 |
| 13/01/2213 January 2022 | Appointment of Timothy Ronald Holloway as a director on 2021-12-31 |
| 13/01/2213 January 2022 | Termination of appointment of George Czasznicki as a director on 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 06/11/176 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED JANE ALLSOP |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD |
| 09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 07/07/147 July 2014 | CURRSHO FROM 31/05/2015 TO 30/04/2015 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY GEORGE BISNOUGHT |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 10/02/1210 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 06/08/096 August 2009 | S386 DISP APP AUDS 23/09/2008 |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 23/03/0923 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR ANDREW OLDROYD |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/095 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009 |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 22/04/0822 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM |
| 22/04/0822 April 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/03/0827 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM NEEDLES HOUSE BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | RE-FIN ASSIS DOCS 25/05/07 |
| 13/06/0713 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/06/0713 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/0721 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: SYSTEMS UNION HOUSE 1 LAKESIDE ROAD FARNBOROUGH HAMPSHIRE GU14 6XP |
| 14/03/0714 March 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | RES OF AUD |
| 13/11/0613 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 |
| 08/11/068 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/068 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/08/059 August 2005 | AUDITOR'S RESIGNATION |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0419 July 2004 | COMPANY NAME CHANGED FSL HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/07/04 |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: BRANDTS COURT SOUTH HERTS BUSINESS CAMPUS ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH |
| 24/12/0324 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED |
| 02/12/032 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 10/01/03; NO CHANGE OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | £ IC 128460/98720 04/05/01 £ SR [email protected]=29739 |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 03/04/013 April 2001 | REDEMPTION OF SHARES 28/03/01 |
| 08/03/018 March 2001 | RE-SUBORD LOAN NOTES 26/02/01 |
| 08/03/018 March 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 08/03/018 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/018 March 2001 | ALTER ARTICLES 26/02/01 |
| 06/03/016 March 2001 | AUDITOR'S RESIGNATION |
| 11/01/0111 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | ALTER ARTICLES 29/06/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | £ IC 42678/35323 25/11/99 £ SR 7355@1=7355 |
| 04/01/004 January 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/11/99 |
| 19/10/9919 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/06/99 |
| 08/07/998 July 1999 | £ IC 72058/42678 04/06/99 £ SR 29380@1=29380 |
| 20/06/9920 June 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 12/11/9812 November 1998 | SECRETARY RESIGNED |
| 12/11/9812 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/9718 December 1997 | ALTER MEM AND ARTS 14/11/97 |
| 18/12/9718 December 1997 | NC INC ALREADY ADJUSTED 14/11/97 |
| 18/12/9718 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/97 |
| 02/12/972 December 1997 | £ NC 163899/167240 18/11/97 |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: ABBOTS HOUSE ABBEY STREET READING RG1 3BD |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | ADOPT MEM AND ARTS 18/04/97 |
| 06/05/976 May 1997 | NC INC ALREADY ADJUSTED 18/04/97 |
| 06/05/976 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/976 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/97 |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | SECRETARY RESIGNED |
| 06/05/976 May 1997 | £ NC 100/163899 18/04/97 |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9716 April 1997 | COMPANY NAME CHANGED GAC NO. 69 LIMITED CERTIFICATE ISSUED ON 17/04/97 |
| 10/01/9710 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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