54 SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2021-05-31 |
| 12/06/2112 June 2021 | Confirmation statement made on 2021-05-12 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/09/204 September 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 4 NIGHTINGALE CRESCENT WEST HORSLEY LEATHERHEAD SURREY KT24 6PD ENGLAND |
| 26/07/2026 July 2020 | REGISTERED OFFICE CHANGED ON 26/07/2020 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE ENGLAND |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 14/01/2014 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 11/12/1811 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TERESA SUTTILL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY KT13 8DJ |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY SUTTILL / 16/10/2017 |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY SUTTILL / 18/10/2017 |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY SUTTILL / 13/10/2017 |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY SUTTILL / 12/10/2017 |
| 13/10/1713 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN ROY SUTTILL / 13/10/2017 |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY SUTTILL / 13/10/2017 |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY SUTTILL / 13/10/2017 |
| 27/07/1727 July 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 01/09/161 September 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/05/1617 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 25/09/1525 September 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/05/1518 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 02/09/142 September 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/05/1419 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 08/10/138 October 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 20/07/1220 July 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 16/05/1216 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 07/10/117 October 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA SALIME SUTTILL / 19/05/2011 |
| 19/05/1119 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY SUTTILL / 19/05/2011 |
| 30/07/1030 July 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 24/05/1024 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED MARTIN ROY SUTTILL |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED TERESA SALIME SUTTILL |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 12/05/0912 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company