SLAM SOLUTIONS LIMITED

Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2024-12-19 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/10/2421 October 2024 Accounts for a dormant company made up to 2023-12-31

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15/01/2415 January 2024 Confirmation statement made on 2023-12-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2023-12-13

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04/05/234 May 2023 Accounts for a dormant company made up to 2022-12-31

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13/01/2313 January 2023 Confirmation statement made on 2022-12-19 with no updates

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

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07/02/227 February 2022 Accounts for a dormant company made up to 2021-12-31

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24/01/2224 January 2022 Confirmation statement made on 2021-12-19 with no updates

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

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04/02/214 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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18/01/2118 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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

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26/09/1926 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BEST

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW STREET

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOLTON

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15/06/1815 June 2018 SECRETARY APPOINTED MRS EMILIE WELLMAN

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAWES

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

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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13/09/1713 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/09/168 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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19/01/1619 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/02/1516 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/02/152 February 2015 Annual return made up to 23 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HUW DAVID OWEN / 23/12/2013

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BOLTON / 23/12/2013

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03/02/143 February 2014 Annual return made up to 23 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/01/1317 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/02/1224 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/01/126 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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15/09/1115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/02/1121 February 2011 Annual return made up to 23 December 2010 with full list of shareholders

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23/08/1023 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/06/1025 June 2010 DIRECTOR APPOINTED ANDREW DAVID STREET

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25/06/1025 June 2010 DIRECTOR APPOINTED RICHARD BEST

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25/06/1025 June 2010 DIRECTOR APPOINTED MR GRAHAM PAUL DAWES

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10/03/1010 March 2010 Annual return made up to 23 December 2009 with full list of shareholders

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30/11/0930 November 2009 REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 5 ST JOHNS COURT VICARS LANE CHESTER CHESHIRE CH1 1QE

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30/11/0930 November 2009 DIRECTOR APPOINTED HUW DAVID OWEN

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11/02/0911 February 2009 DIRECTOR APPOINTED JONATHAN BOLTON

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02/01/092 January 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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23/12/0823 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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