SLICK SOLUTIONS LTD

Company Documents

DateDescription
30/08/2530 August 2025 NewCurrent accounting period shortened from 2025-12-31 to 2025-10-31

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30/08/2530 August 2025 NewDirector's details changed for Mr Samuel Norman Manning on 2025-08-01

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10/04/2510 April 2025 Director's details changed for Mr Samuel Norman Manning on 2025-02-19

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10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with updates

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04/12/244 December 2024 Director's details changed for Mr Graham Michael Clemow on 2024-11-08

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04/12/244 December 2024 Director's details changed for Obrenza Ltd on 2024-11-08

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28/11/2428 November 2024 Director's details changed for Mr Samuel Norman Manning on 2024-11-08

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28/11/2428 November 2024 Change of details for Obrenza Ltd as a person with significant control on 2024-11-08

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28/11/2428 November 2024 Director's details changed for Mr Steven Stafford Kurov on 2024-11-08

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28/11/2428 November 2024 Registered office address changed from 75 Dol Y Pandy Bedwas Caerphilly CF83 8HL Wales to W2 Business Centre Wellington House (First Floor) Wellington Street Cardiff CF11 9BE on 2024-11-28

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23/11/2423 November 2024 Resolutions

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23/11/2423 November 2024 Memorandum and Articles of Association

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13/11/2413 November 2024 Appointment of Mr Graham Michael Clemow as a director on 2024-11-08

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13/11/2413 November 2024 Appointment of Obrenza Ltd as a director on 2024-11-08

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13/11/2413 November 2024 Notification of Obrenza Ltd as a person with significant control on 2024-11-08

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13/11/2413 November 2024 Cessation of Steven Stafford as a person with significant control on 2024-11-08

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13/11/2413 November 2024 Cessation of Luke Michael Scowen as a person with significant control on 2024-11-08

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13/11/2413 November 2024 Appointment of Mr Samuel Norman Manning as a director on 2024-11-08

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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

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21/12/2321 December 2023 Confirmation statement made on 2023-12-10 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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25/07/2325 July 2023 Director's details changed for Mr Luke Michael Scowen on 2020-10-16

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25/07/2325 July 2023 Change of details for Mr Luke Michael Scowen as a person with significant control on 2020-10-16

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

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21/12/2221 December 2022 Confirmation statement made on 2022-12-10 with no updates

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28/03/2228 March 2022 Change of details for Mr Steven Stafford Kurov as a person with significant control on 2022-03-11

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

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with no updates

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

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02/06/202 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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22/12/1922 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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12/10/1912 October 2019 REGISTERED OFFICE CHANGED ON 12/10/2019 FROM 7 BRO GER-Y-NANT CAERPHILLY CF83 3SY UNITED KINGDOM

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN STAFFORD KUROV / 14/12/2018

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MICHAEL SCOWEN / 14/12/2018

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11/12/1811 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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