1874 SOLUTIONS LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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30/10/2430 October 2024 Confirmation statement made on 2024-10-28 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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06/11/236 November 2023 Confirmation statement made on 2023-10-28 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-28 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with updates

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29/07/2129 July 2021 Notification of a person with significant control statement

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23/07/2123 July 2021 Cessation of Carl Robert Birks as a person with significant control on 2021-07-03

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23/07/2123 July 2021 Appointment of Miss Holly Katharine Twiss as a director on 2021-07-03

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23/07/2123 July 2021 Termination of appointment of Carl Robert Birks as a director on 2021-07-03

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

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14/08/2014 August 2020 31/03/20 TOTAL EXEMPTION FULL

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

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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18/09/1918 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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13/07/1813 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/09/1730 September 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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17/08/1717 August 2017 31/03/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 PSC'S CHANGE OF PARTICULARS / MR CARL ROBERT BIRKS / 26/06/2017

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ROBERT BIRKS / 26/06/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/10/162 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ROBERT BIRKS / 24/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ROBERT BIRKS / 24/03/2016

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26/02/1626 February 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 162 TOWN STREET RODLEY LEEDS WEST YORKSHIRE LS13 1HP

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/10/1511 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/10/146 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/10/139 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/11/1220 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/10/113 October 2011 CURRSHO FROM 30/09/2012 TO 31/03/2012

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30/09/1130 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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