SOL ECOSYSTEM LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-06 with no updates

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29/11/2429 November 2024 Termination of appointment of Mark Law Registrars Limited as a secretary on 2024-11-29

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29/11/2429 November 2024 Appointment of Swann Appointments Limited as a secretary on 2024-11-29

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28/11/2428 November 2024 Registered office address changed from 2 Upperton Gardens Eastbourne BN21 2AH England to C/O Swann Accounting Limited First Floor Offices Hastings Fishmarket, Rock-a-Nore Road Hastings East Sussex TN34 3DW on 2024-11-28

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07/11/247 November 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/08/2417 August 2024 Compulsory strike-off action has been discontinued

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14/08/2414 August 2024 Confirmation statement made on 2024-05-06 with no updates

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14/08/2414 August 2024 Registered office address changed from 6 Red Barn Mews Battle East Sussex TN33 0AG England to 2 Upperton Gardens Eastbourne BN21 2AH on 2024-08-14

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23/07/2423 July 2024 First Gazette notice for compulsory strike-off

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05/03/245 March 2024 Secretary's details changed for Mark Law Registrars Limited on 2024-03-04

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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19/05/2319 May 2023 Confirmation statement made on 2023-05-06 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-09-30

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09/05/229 May 2022 Change of details for Passion Fruit Studios Limited as a person with significant control on 2022-05-05

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09/05/229 May 2022 Change of details for Passion Fruit Studios Limited as a person with significant control on 2022-05-05

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with updates

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06/05/226 May 2022 Change of details for Passion Fruit Studios Limited as a person with significant control on 2022-05-05

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06/05/226 May 2022 Change of details for Passion Fruit Studios Limited as a person with significant control on 2022-05-05

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05/05/225 May 2022 Cessation of Agrawal Commercial Corp as a person with significant control on 2022-04-20

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05/05/225 May 2022 Notification of Passion Fruit Studios Limited as a person with significant control on 2022-05-05

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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with no updates

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/05/2026 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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13/05/1913 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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28/03/1828 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY CHARLES THORNTON LEWIN

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/09/157 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / HON TIMOTHY CHARLES THORNTON LEWIN / 01/09/2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/02/1428 February 2014 APPOINTMENT TERMINATED, DIRECTOR ELENA GERASIMOVSKAYA

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14/01/1414 January 2014 14/01/14 STATEMENT OF CAPITAL GBP 900

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08/01/148 January 2014 CORPORATE SECRETARY APPOINTED MARK LAW REGISTRARS LIMITED

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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19/11/1219 November 2012 ADOPT ARTICLES 14/11/2012

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10/09/1210 September 2012 DIRECTOR APPOINTED ELENA GERASIMOVSKAYA

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03/09/123 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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