THE SOLUTIONS CENTRE LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-07 with no updates

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26/02/2526 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with no updates

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07/03/247 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/06/2312 June 2023 Micro company accounts made up to 2022-09-30

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/05/2219 May 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/07/216 July 2021 Notification of Ann Miriam Davis as a person with significant control on 2021-07-06

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06/07/216 July 2021 Director's details changed for Mr Malcolm Davis on 2021-07-06

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06/07/216 July 2021 Change of details for Mr Malcolm Davis as a person with significant control on 2021-07-06

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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13/03/1713 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/06/169 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/06/1510 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS ANN MIRIAM DAVIS / 04/06/2015

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10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVIS / 07/06/2015

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10/06/1510 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/06/1411 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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09/05/149 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/06/1310 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/06/1211 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/06/1110 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/06/107 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/11/0916 November 2009 APPOINTMENT TERMINATED, DIRECTOR ANN DAVIS

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18/06/0918 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/06/0830 June 2008 30/09/07 TOTAL EXEMPTION FULL

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11/06/0811 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/07/0610 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/06/0517 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/09/042 September 2004 REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 119 QUEENS PARK AVENUE BOURNEMOUTH DORSET BH8 9HA

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29/06/0429 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 NEW DIRECTOR APPOINTED

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25/05/0425 May 2004 COMPANY NAME CHANGED SOLUTIONS HIGHWAY LIMITED CERTIFICATE ISSUED ON 25/05/04

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/07/0323 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/06/0315 June 2003 RETURN MADE UP TO 07/06/03; NO CHANGE OF MEMBERS

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31/07/0231 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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23/10/0123 October 2001 NEW SECRETARY APPOINTED

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09/10/019 October 2001 REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 19 THE PADDOCK KIBWORTH BEAUCHAMP LEICESTER LEICESTERSHIRE LE8 0JU

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09/10/019 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/06/0112 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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29/11/0029 November 2000 REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 15 RUTLAND STREET LEICESTER LEICESTERSHIRE LE1 1RB

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13/06/0013 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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23/08/9923 August 1999 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00

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20/08/9920 August 1999 ALTER MEM AND ARTS 29/07/99

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20/08/9920 August 1999 REGISTERED OFFICE CHANGED ON 20/08/99 FROM: LITTLE ORCHARD 10 GULLET LANE, KIRBY MUXLOE LEICESTER LEICESTERSHIRE LE9 2BL

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18/06/9918 June 1999 NEW DIRECTOR APPOINTED

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18/06/9918 June 1999 NEW DIRECTOR APPOINTED

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18/06/9918 June 1999 NEW SECRETARY APPOINTED

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16/06/9916 June 1999 SECRETARY RESIGNED

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16/06/9916 June 1999 REGISTERED OFFICE CHANGED ON 16/06/99 FROM: NATIONWIDE COMPANY SERVICES LTD TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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16/06/9916 June 1999 DIRECTOR RESIGNED

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07/06/997 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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