SALIENT SOLUTIONS LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-10 with no updates

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21/11/2421 November 2024 Registered office address changed from C/O National Business Register Gp Ltd (Start.Biz) Ground Floor, 3 Sovereign Court Graham Street Birmingham B1 3JR England to C/0 National Business Registers Group Limited the Courtyard, Russell House Suite 7, 6 Doctors Lane Henley-in-Arden Warwishireck B95 5AW on 2024-11-21

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19/11/2419 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-10 with no updates

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22/11/2322 November 2023 Micro company accounts made up to 2023-02-28

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21/09/2321 September 2023 Change of details for Mr Mark Stephen Ryder as a person with significant control on 2023-08-29

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21/09/2321 September 2023 Change of details for Mrs Clare Ryder as a person with significant control on 2023-08-29

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-10 with no updates

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03/01/233 January 2023 Registered office address changed from C/O National Business Register Group Ltd Central Boulevard Blythe Valley Park Solihull B90 8AG England to C/O National Business Register Gp Ltd (Start.Biz) Ground Floor, 3 Sovereign Court Graham Street Birmingham B1 3JR on 2023-01-03

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11/11/2211 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-10 with no updates

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25/11/2125 November 2021 Micro company accounts made up to 2021-02-28

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12/07/2112 July 2021 Registered office address changed from 129 Central Boulevard Shirley Solihull B90 8AG England to C/O National Business Register Group Ltd Central Boulevard Blythe Valley Park Solihull B90 8AG on 2021-07-12

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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10/02/1910 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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03/09/173 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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26/02/1726 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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21/02/1621 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/03/152 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/03/144 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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24/02/1324 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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20/02/1220 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/02/1111 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/11/1015 November 2010 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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27/02/1027 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE RYDER / 10/02/2010

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27/02/1027 February 2010 SECRETARY'S CHANGE OF PARTICULARS / CLARE RYDER / 10/02/2010

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27/02/1027 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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27/02/1027 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM PLUMMER / 10/02/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/03/0916 March 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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10/03/0810 March 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/02/0726 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/03/0614 March 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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10/02/0510 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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