SOLAR SYSTEMS 365 LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-03 with updates

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26/06/2526 June 2025 Statement of capital following an allotment of shares on 2025-06-19

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18/06/2518 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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09/08/249 August 2024 Registered office address changed from Unit 1 Keys Business Village Keys Park Road Cannock WS12 2HA United Kingdom to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 2024-08-09

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with updates

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11/06/2411 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024 Purchase of own shares.

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17/02/2417 February 2024 Resolutions

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17/02/2417 February 2024 Resolutions

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09/02/249 February 2024 Cancellation of shares. Statement of capital on 2024-02-08

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09/02/249 February 2024 Termination of appointment of Andrew Dolan as a director on 2024-02-08

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05/01/245 January 2024 Notification of Simon John Dawes as a person with significant control on 2024-01-05

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with updates

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08/08/238 August 2023 Appointment of Mr Timothy Degg as a director on 2023-08-08

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07/08/237 August 2023 Confirmation statement made on 2023-08-07 with updates

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02/08/232 August 2023 Termination of appointment of Timothy Degg as a director on 2023-08-02

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25/07/2325 July 2023 Appointment of Mr Timothy Degg as a director on 2023-07-25

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09/06/239 June 2023 Total exemption full accounts made up to 2023-03-31

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03/05/233 May 2023 Confirmation statement made on 2023-04-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Appointment of Mr Andrew Dolan as a director on 2023-02-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/01/2220 January 2022 Termination of appointment of Simon John Dawes as a director on 2022-01-19

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20/01/2220 January 2022 Change of details for Mr Paul Haig Bradbury as a person with significant control on 2022-01-19

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with updates

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20/01/2220 January 2022 Cessation of Simon John Dawes as a person with significant control on 2022-01-19

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20/01/2220 January 2022 Termination of appointment of Andrew Dolan as a director on 2022-01-19

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04/11/214 November 2021 Confirmation statement made on 2021-10-22 with no updates

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23/06/2123 June 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/10/1916 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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