S12 SOLUTIONS LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 New

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17/07/2517 July 2025 New

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17/07/2517 July 2025 New

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17/07/2517 July 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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04/02/254 February 2025 Confirmation statement made on 2025-01-25 with no updates

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24/09/2424 September 2024 Full accounts made up to 2023-12-31

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05/04/245 April 2024 Appointment of Mr Michael John Sanders as a director on 2024-04-04

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with no updates

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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25/01/2325 January 2023 Change of details for The Oakgroup (Uk) Limited as a person with significant control on 2022-04-07

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Accounts for a small company made up to 2021-12-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-25 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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04/03/214 March 2021 PSC'S CHANGE OF PARTICULARS / LOCKWOOD & RANN VENTURES LTD / 13/06/2017

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04/03/214 March 2021 PSC'S CHANGE OF PARTICULARS / LOCKWOOD & RANN VENTURES LTD / 13/06/2017

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04/03/214 March 2021 PSC'S CHANGE OF PARTICULARS / LOCKWOOD & RANN VENTURES LTD / 13/06/2017

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03/03/213 March 2021 PSC'S CHANGE OF PARTICULARS / LOCKWOOD & RANN VENTURES LTD / 13/06/2017

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22/02/2122 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOCKWOOD & RANN VENTURES LTD

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22/02/2122 February 2021 CESSATION OF TIM WEBSTER AS A PSC

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/06/2015 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/08/196 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/04/1912 April 2019 ADOPT ARTICLES 26/03/2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/08/172 August 2017 CURRSHO FROM 30/06/2018 TO 31/12/2017

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13/06/1713 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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