78 SOLUTIONS LTD

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-04-01 with no updates

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26/01/2526 January 2025 Micro company accounts made up to 2024-04-30

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25/10/2425 October 2024 Change of details for Mr Adeel Hanif as a person with significant control on 2024-10-15

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25/10/2425 October 2024 Director's details changed for Mr Adeel Hanif on 2024-10-15

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25/10/2425 October 2024 Registered office address changed from 18 Kingsway Crescent Harrow HA2 6BG England to 35 Maybrook Gardens High Wycombe HP13 6PJ on 2024-10-25

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/04/241 April 2024 Confirmation statement made on 2024-04-01 with no updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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30/08/2330 August 2023 Registered office address changed from 7 Calcutt Close Dunstable Bedfordshire LU5 4NL England to 18 Kingsway Crescent Harrow HA2 6BG on 2023-08-30

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30/08/2330 August 2023 Director's details changed for Mr Adeel Hanif on 2023-08-30

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30/08/2330 August 2023 Change of details for Mr Adeel Hanif as a person with significant control on 2023-08-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/04/231 April 2023 Confirmation statement made on 2023-04-01 with no updates

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27/01/2327 January 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-01 with no updates

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30/01/2230 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/02/2119 February 2021 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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22/12/1922 December 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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05/11/185 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/11/1715 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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04/05/164 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS AYESHA ZAHOOR / 13/03/2016

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEEL HANIF / 13/03/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 130A HOLGATE DR LUTON LU4 0XD

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03/08/153 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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30/04/1530 April 2015 20/04/15 STATEMENT OF CAPITAL GBP 100

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/04/147 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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