127 SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-29 |
| 29/03/2429 March 2024 | Annual accounts for year ending 29 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-29 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-29 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 21/10/2221 October 2022 | Termination of appointment of Neil Austin Morton as a director on 2022-09-27 |
| 29/03/2229 March 2022 | Annual accounts for year ending 29 Mar 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-03-29 |
| 17/12/2117 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 29/03/2129 March 2021 | Annual accounts for year ending 29 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/10/202 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AUSTIN MORTON / 02/10/2020 |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 02/10/202 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NEIL MORTON / 02/10/2020 |
| 02/10/202 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE MORTON / 02/10/2020 |
| 02/10/202 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE MORTON / 01/10/2020 |
| 02/10/202 October 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS NEIL MORTON / 01/10/2020 |
| 02/10/202 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MORTON / 02/10/2020 |
| 16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM UNIT 3 PRENTON BUSINESS PARK PRENTON WAY PRENTON WIRRAL MERSEYSIDE CH43 3EA ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 16/09/1916 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/11/182 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MORTON / 01/10/2018 |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE MORTON / 01/10/2018 |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS NEIL MORTON / 01/10/2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NEIL MORTON / 01/10/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AUSTIN MORTON / 02/10/2017 |
| 04/10/174 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE MORTON / 02/10/2017 |
| 04/10/174 October 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS NEIL MORTON / 02/10/2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AUSTIN MORTON / 02/10/2017 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NEIL MORTON / 02/10/2017 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MORTON / 02/10/2017 |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 49 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MORTON / 02/10/2017 |
| 04/10/174 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE MORTON / 02/10/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/10/1519 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 23 ASH GROVE WALLASEY MERSEYSIDE CH45 1NJ |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 06/10/146 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 09/10/139 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 29 February 2012 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 31/12/1231 December 2012 | PREVSHO FROM 31/03/2012 TO 29/02/2012 |
| 31/10/1231 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TOM MORTON / 30/10/2012 |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MRS JOANNE MORTON |
| 04/09/124 September 2012 | TERMINATE DIR APPOINTMENT |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA BASFORD |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BASFORD |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA BASFORD |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR NEIL AUSTIN MORTON |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM CHATHAM HOUSE DEE HILLS PARK CHESTER CH3 5AR |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/12/116 December 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/10/1020 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE MOYES / 02/10/2010 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM MORTON / 05/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN BASFORD / 05/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MOYES / 19/03/2008 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAN BASFORD / 19/03/2008 |
| 19/03/0819 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / EMMA BASFORD / 19/03/2008 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TOM MORTON / 19/03/2008 |
| 07/03/087 March 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/03/2009 |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: CHEPSTOW HOUSE, DEE HILLS PARK CHESTER CHESHIRE CH3 5AR |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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