SOLARPORT SYSTEMS LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewConfirmation statement made on 2025-10-03 with no updates

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17/09/2517 September 2025 NewFull accounts made up to 2025-01-31

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10/07/2510 July 2025 Registration of charge 093776610003, created on 2025-07-08

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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09/01/259 January 2025 Appointment of Mrs Gemma Buckley as a director on 2025-01-09

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04/10/244 October 2024 Full accounts made up to 2024-01-31

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with updates

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25/04/2425 April 2024 Sub-division of shares on 2024-04-05

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24/04/2424 April 2024 Memorandum and Articles of Association

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24/04/2424 April 2024 Change of share class name or designation

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24/04/2424 April 2024 Sub-division of shares on 2024-04-05

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18/04/2418 April 2024 Change of details for Mr David Gordon Tattershall as a person with significant control on 2024-04-04

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/01/243 January 2024 Appointment of Mark Noel as a director on 2024-01-01

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03/01/243 January 2024 Appointment of Christy Tattershall as a director on 2024-01-01

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22/12/2322 December 2023 Registration of charge 093776610002, created on 2023-12-22

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22/12/2322 December 2023 Registration of charge 093776610001, created on 2023-12-22

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with updates

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07/09/237 September 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with updates

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13/01/2313 January 2023 Cessation of Louise Tattershall as a person with significant control on 2022-05-13

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-07 with updates

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13/12/2113 December 2021 Director's details changed for Miss Jade Tattershall on 2021-12-13

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13/12/2113 December 2021 Director's details changed for Mr Liam Tattershall on 2021-12-13

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25/06/2125 June 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/09/2018 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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17/08/2017 August 2020 DIRECTOR APPOINTED MR LIAM TATTERSHALL

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14/05/2014 May 2020 DIRECTOR APPOINTED MISS JADE TATTERSHALL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/01/2017 January 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID GORDON TATTERSHALL / 03/04/2019

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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17/04/1917 April 2019 ADOPT ARTICLES 03/04/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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07/10/167 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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09/02/169 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE TATTERSHALL / 07/01/2016

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON TATTERSHALL / 07/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/01/157 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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