SOL ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 10/01/2510 January 2025 | Micro company accounts made up to 2023-12-30 |
| 30/04/2430 April 2024 | Notification of Steven Ellis as a person with significant control on 2024-04-01 |
| 11/04/2411 April 2024 | Cessation of Shahil Somani as a person with significant control on 2024-03-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 05/03/245 March 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 05/01/245 January 2024 | Micro company accounts made up to 2022-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 17/10/2317 October 2023 | Amended total exemption full accounts made up to 2020-12-31 |
| 17/10/2317 October 2023 | Amended total exemption full accounts made up to 2019-12-31 |
| 17/10/2317 October 2023 | Amended total exemption full accounts made up to 2018-12-31 |
| 20/01/2320 January 2023 | Notification of Shahil Somani as a person with significant control on 2022-10-21 |
| 20/01/2320 January 2023 | Cessation of Steven Mark Ellis as a person with significant control on 2022-10-21 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-30 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | Registered office address changed from Unit 2 the Bridge Business Centre, Bridge Road Southall Middlesex UB2 4AY to Aurora 135 First Floor 71-75 Uxbridge Road Ealing W5 5SL on 2021-10-13 |
| 24/11/1924 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR THURAISAMY LOGANATHAN |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR STEVEN MARK ELLIS |
| 16/01/1916 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ELLIS |
| 16/01/1916 January 2019 | CESSATION OF THURAISAMY LOGANATHAN AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR THURAISAMY LOGANATHAN |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIS |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THURAISAMY LOGANATHAN |
| 10/08/1810 August 2018 | CESSATION OF STEVEN MARK ELLIS AS A PSC |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 10/12/1610 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/166 May 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 10/02/1610 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1513 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1420 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RAJESH SOMANI |
| 05/02/135 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR STEVEN ELLIS |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR RAJESH SOMANI |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY TEJAS SHAH |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJESH SOMANI |
| 19/01/1019 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KHOZAIMA KISAT KHAIZER |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY DREAMS UK LIMITED |
| 06/01/106 January 2010 | SECRETARY APPOINTED MR TEJAS SHAH |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR. RAJESH SOMANI |
| 13/11/0913 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DREAMS UK LIMITED / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHOZAIMA KISAT KHAIZER / 01/10/2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/10/0931 October 2009 | DISS40 (DISS40(SOAD)) |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 15/01/0915 January 2009 | |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 1ST FLOOR ALLIED SAINIF HOUSE 412 GREENFORD ROAD GREENFORD MIDDLESEX UB6 9AH |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: C/O UNIT 2 BRIDGE BUSINESS CENTRE SOUTHALL MIDDLESEX UB2 4AY |
| 18/10/0418 October 2004 | COMPANY NAME CHANGED AIR FREIGHT LIMITED CERTIFICATE ISSUED ON 18/10/04 |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: SUITE 210 PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 01/07/041 July 2004 | |
| 14/11/0314 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: C/O AMIN & CO 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN |
| 05/12/025 December 2002 | |
| 01/12/021 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR |
| 13/11/0113 November 2001 | S366A DISP HOLDING AGM 31/10/01 |
| 13/11/0113 November 2001 | S386 DISP APP AUDS 31/10/01 |
| 13/11/0113 November 2001 | |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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