SOLARAN LIMITED

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Company Documents

DateDescription
26/07/2526 July 2025 Confirmation statement made on 2025-07-16 with no updates

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29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/07/2416 July 2024 Confirmation statement made on 2024-07-16 with no updates

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30/03/2430 March 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-16 with updates

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15/02/2315 February 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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12/05/2212 May 2022 Appointment of Mr Tony Walsh as a director on 2022-05-01

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12/05/2212 May 2022 Termination of appointment of Tobias Maximilian Wildner as a director on 2022-05-01

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12/05/2212 May 2022 Cessation of Tobias Maximilian Wildner as a person with significant control on 2022-05-01

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12/05/2212 May 2022 Notification of Tony Walsh as a person with significant control on 2022-05-01

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12/11/2112 November 2021 Termination of appointment of Tobias Maximilian Wildner as a secretary on 2021-11-01

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12/11/2112 November 2021 Appointment of Mr Tony Walsh as a secretary on 2021-11-01

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-16 with no updates

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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26/02/1826 February 2018 26/02/18 STATEMENT OF CAPITAL GBP 100

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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05/12/175 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2017

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04/08/174 August 2017 CURRSHO FROM 31/12/2016 TO 31/07/2016

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04/08/174 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS MAXIMILIAN WILDNER

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02/09/162 September 2016 CURREXT FROM 31/07/2016 TO 31/12/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1629 July 2016 DIRECTOR APPOINTED TOBIAS MAXIMILIAN WILDNER

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29/07/1629 July 2016 SECRETARY APPOINTED TOBIAS MAXIMILIAN WILDNER

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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29/07/1629 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANN COLLINS

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29/07/1629 July 2016 APPOINTMENT TERMINATED, SECRETARY ANN COLLINS

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05/05/165 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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03/08/153 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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11/08/1411 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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25/09/1325 September 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM FORSYTH HOUSE CROMAC SQUARE BELFAST BT2 8LA NORTHERN IRELAND

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12/08/1312 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM FORSEYTH HOUSE CROMAC SQUARE BELFAST BT2 8LA NORTHERN IRELAND

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24/08/1224 August 2012 SECRETARY APPOINTED ANN MARGARET COLLINS

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24/08/1224 August 2012 DIRECTOR APPOINTED ANN MARGARET COLLINS

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23/08/1223 August 2012 APPOINTMENT TERMINATED, SECRETARY WILLIAM COLLINS

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23/08/1223 August 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLLINS

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16/07/1216 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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