SLV SOLUTIONS LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-06 with no updates

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11/12/2411 December 2024 Compulsory strike-off action has been discontinued

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11/12/2411 December 2024 Compulsory strike-off action has been discontinued

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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09/12/249 December 2024 Total exemption full accounts made up to 2023-12-31

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10/07/2410 July 2024 Confirmation statement made on 2024-07-06 with no updates

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

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22/12/2322 December 2023 Total exemption full accounts made up to 2022-12-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-06 with no updates

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

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-06 with no updates

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22/01/2122 January 2021 31/12/19 TOTAL EXEMPTION FULL

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

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25/11/2025 November 2020 REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 4 4 CANAL RISE BRIDGERULE HOLSWORTHY DEVON EX22 7FF ENGLAND

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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27/03/2027 March 2020 31/12/18 UNAUDITED ABRIDGED

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

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30/12/1930 December 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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13/08/1913 August 2019 CESSATION OF COLIN PETER GREEN AS A PSC

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29/01/1929 January 2019 RETURN OF PURCHASE OF OWN SHARES 19/10/18 TREASURY CAPITAL GBP 100

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21/01/1921 January 2019 19/10/18 STATEMENT OF CAPITAL GBP 100

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02/11/182 November 2018 31/03/18 UNAUDITED ABRIDGED

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN GREEN

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22/08/1822 August 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM HELE FARMHOUSE, HELE ROAD MARHAMCHURCH BUDE CORNWALL EX23 0JB

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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06/12/156 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARRY WILLIAMS / 02/07/2015

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16/07/1516 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/07/141 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/07/132 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARRY WILLIAMS / 29/09/2012

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/07/1216 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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21/03/1221 March 2012 28/02/12 STATEMENT OF CAPITAL GBP 200

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16/03/1216 March 2012 SUB-DIVISION 06/03/12

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16/03/1216 March 2012 VARYING SHARE RIGHTS AND NAMES

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16/12/1116 December 2011 31/03/11 TOTAL EXEMPTION FULL

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07/07/117 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARRY WILLIAMS / 04/06/2011

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GREEN / 24/06/2010

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09/07/109 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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08/07/108 July 2010 APPOINTMENT TERMINATED, SECRETARY MIRANDA WILLIAMS

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARRY WILLIAMS / 24/06/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/07/0930 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GREEN / 24/06/2008

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01/07/081 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/10/0726 October 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 NEW DIRECTOR APPOINTED

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/08/0625 August 2006 SECRETARY'S PARTICULARS CHANGED

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25/08/0625 August 2006 DIRECTOR'S PARTICULARS CHANGED

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24/08/0624 August 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/07/058 July 2005 COMPANY NAME CHANGED CENTRAL EVENTS UK LTD CERTIFICATE ISSUED ON 08/07/05

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30/06/0530 June 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/09/0413 September 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 NEW SECRETARY APPOINTED

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16/03/0416 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/03/0412 March 2004 DIRECTOR RESIGNED

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12/03/0412 March 2004 DIRECTOR RESIGNED

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05/12/035 December 2003 REGISTERED OFFICE CHANGED ON 05/12/03 FROM: THE BARN, FIFIELD FARM MARLSTON ROAD, MARLSTON HERMITAGE, NEWBURY BERKSHIRE RG18 3DL

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19/07/0319 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 REGISTERED OFFICE CHANGED ON 19/05/03 FROM: THE BARN FIFIELD FARM MARLSTON ROAD MARLSTON HERMITAGE BERKSHIRE RG18 9UN

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23/04/0323 April 2003 REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 23 MERSEY WAY THATCHAM BERKSHIRE RG18 3DL

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12/02/0312 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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12/02/0312 February 2003 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02

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30/10/0230 October 2002 COMPANY NAME CHANGED CHAMPAGNE ENTERTAINMENTS UK LIMI TED CERTIFICATE ISSUED ON 30/10/02

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28/06/0228 June 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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20/05/0220 May 2002 NEW DIRECTOR APPOINTED

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16/07/0116 July 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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11/07/0011 July 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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16/07/9916 July 1999 SECRETARY RESIGNED

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16/07/9916 July 1999 NEW DIRECTOR APPOINTED

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16/07/9916 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/9916 July 1999 DIRECTOR RESIGNED

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16/07/9916 July 1999 REGISTERED OFFICE CHANGED ON 16/07/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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09/07/999 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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