BUILDEC SOLUTIONS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Appointment of a voluntary liquidator

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02/06/252 June 2025 Resolutions

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02/06/252 June 2025 Statement of affairs

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28/05/2528 May 2025 Registered office address changed from 2 Lea Close Marlow Buckinghamshire SL7 3PD United Kingdom to 47-49 Duke Street Darlington County Durham DL3 7SD on 2025-05-28

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22/05/2422 May 2024 Total exemption full accounts made up to 2024-04-30

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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 updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2023-04-30

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

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with updates

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21/11/2221 November 2022 Total exemption full 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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10/04/2210 April 2022 Confirmation statement made on 2022-04-10 with updates

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18/02/2218 February 2022 Amended total exemption full accounts made up to 2021-04-30

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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12/10/2112 October 2021 Registered office address changed from 37 st. Augustines Avenue London W5 1ED United Kingdom to 2 Lea Close Marlow Buckinghamshire SL7 3PD on 2021-10-12

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12/10/2112 October 2021 Director's details changed for Mr Donatas Baniulaitis on 2021-10-12

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12/10/2112 October 2021 Change of details for Mr Donatas Baniulaitis as a person with significant control on 2021-10-12

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

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22/03/2122 March 2021 30/04/20 TOTAL EXEMPTION FULL

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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 31/03/20, NO UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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10/01/1910 January 2019 30/04/18 TOTAL EXEMPTION FULL

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

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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08/11/178 November 2017 30/04/17 TOTAL EXEMPTION FULL

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08/09/178 September 2017 CURRSHO FROM 30/04/2017 TO 30/04/2016

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08/09/178 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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

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07/04/167 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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