SOLARIS ELECTRONICS LTD

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-04 with no updates

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29/08/2429 August 2024 Registered office address changed from A24, the Sanderson Centre Lees Lane Gosport PO12 3UL England to 1633 Parkway Whiteley Fareham Hampshire PO15 7AH on 2024-08-29

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29/05/2429 May 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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28/01/2428 January 2024 Confirmation statement made on 2024-01-04 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2023-03-31

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17/02/2317 February 2023 Confirmation statement made on 2023-01-04 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-03-31

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

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06/01/226 January 2022 Change of details for Mr Arturas Radzevicius as a person with significant control on 2022-01-04

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05/01/225 January 2022 Change of details for Mr Arturas Radzevicius as a person with significant control on 2022-01-04

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05/01/225 January 2022 Notification of Arturas Radzevicius as a person with significant control on 2022-01-04

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with updates

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/06/2030 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/11/196 November 2019 31/03/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRITANNIA ACCOUNTANCY & TAX SERVICES LTD / 30/10/2019

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17/10/1917 October 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM A66 & A69 THE SANDERSON CENTRE LEES LANE GOSPORT PO12 3UL ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/12/1731 December 2017 CORPORATE SECRETARY APPOINTED BRITANNIA ACCOUNTANCY & TAX SERVICES LTD

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27/09/1727 September 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 112 CORNWELL CLOSE GOSPORT HAMPSHIRE PO13 9QW

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/09/1620 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREY ZEROV / 20/09/2016

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTURAS RADZEVICIUS / 20/09/2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/09/158 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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11/09/1411 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/11/1315 November 2013 Annual return made up to 23 August 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/07/131 July 2013 PREVSHO FROM 31/08/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/09/1219 September 2012 SECRETARY APPOINTED MR ANDREY ZEROV

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23/08/1223 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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