SMALL WORLD SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/02/2027 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/02/204 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/01/2022 January 2020 | APPLICATION FOR STRIKING-OFF |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 02/10/172 October 2017 | CESSATION OF MARKUS JOHANNES PETRUS BAIJ AS A PSC |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ENVIRONMENT EXCHANGE LIMITED |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DONNA MURPHY |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR ANGUS CAMERON STEWART MACPHERSON |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 1A LINCOLN DRIVE WOKING SURREY GU22 8RL |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARKUS BAIJ |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MRS DONNA MARIA MURPHY |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NOEL HANRAHAN |
| 04/04/164 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 24 HILLS ROAD CAMBRIDGE CB2 1JP |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WILHELMUS BROUWER |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARDUS NIJSSEN |
| 28/05/1528 May 2015 | ADOPT ARTICLES 13/05/2015 |
| 28/05/1528 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/05/1528 May 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 91606.89 |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1430 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 14 FENCHURCH AVENUE LONDON EC3M 5BS UNITED KINGDOM |
| 10/06/1410 June 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 97840.39 |
| 27/09/1327 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS JOHANNES PETRUS BAIJ / 23/03/2013 |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 14 FENCHURCH AVENUE LONDON EC3M 3BS |
| 01/11/121 November 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 31/10/1231 October 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 01/10/121 October 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS JOHANNES PETRUS BAIJ / 01/08/2012 |
| 30/09/1230 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL MICHAEL HANRAHAN / 01/08/2012 |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 291 KENT HOUSE ROAD BECKENHAM KENT BR3 1JQ |
| 27/07/1227 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/05/1230 May 2012 | ADOPT ARTICLES 01/05/2012 |
| 09/05/129 May 2012 | ADOPT ARTICLES 26/03/2012 |
| 09/05/129 May 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 70908.32 |
| 08/05/128 May 2012 | DIRECTOR APPOINTED WILHELMUS JOHANNES ANTONIUS BROUWER |
| 08/05/128 May 2012 | DIRECTOR APPOINTED GERARDUS ADRIANUS MARIA NIJSSEN |
| 27/02/1227 February 2012 | SUB-DIVISION 20/02/12 |
| 27/02/1227 February 2012 | 20/02/12 STATEMENT OF CAPITAL GBP 35454.16 |
| 27/02/1227 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 02/09/112 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company