SOLASTECH LTD
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Cessation of Simone Samantha Cooper as a person with significant control on 2025-03-11 |
| 11/03/2511 March 2025 | Change of details for Ashley Arlene Turner-Spitman as a person with significant control on 2025-03-11 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 05/11/245 November 2024 | Registered office address changed from 7 Bedford Road Cranfield Bedford MK43 0EW England to 19 Parkwood Croft Birmingham B43 6DU on 2024-11-05 |
| 05/11/245 November 2024 | Termination of appointment of Ricky Cresswell as a director on 2024-10-05 |
| 05/11/245 November 2024 | Cessation of Ricky Cresswell as a person with significant control on 2024-11-05 |
| 05/11/245 November 2024 | Notification of Simone Samantha Cooper as a person with significant control on 2024-11-05 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 05/11/245 November 2024 | Appointment of Miss Simone Samantha Cooper as a director on 2024-11-05 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-07 with updates |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 05/10/235 October 2023 | Director's details changed for Ricky Cresswell on 2023-10-05 |
| 05/10/235 October 2023 | Change of details for Ricky Cresswell as a person with significant control on 2023-09-22 |
| 22/09/2322 September 2023 | Registered office address changed from 53a Oliver Road Hemel Hempstead HP3 9PZ England to 7 Bedford Road Cranfield Bedford MK43 0EW on 2023-09-22 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/10/2128 October 2021 | Change of details for Ashley Arlene Turner-Spitman as a person with significant control on 2021-10-28 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 10/12/2010 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / ASHLEY ARLENE TURNER-SPITMAN / 16/03/2020 |
| 04/03/204 March 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/03/204 March 2020 | SAIL ADDRESS CREATED |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 14/10/1914 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 53 OLIVER ROAD HEMEL HEMPSTEAD HP3 9PZ ENGLAND |
| 29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 118 BEATTY AVENUE GILLINGHAM ME7 2DB ENGLAND |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYNNOTT |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED RICKY CRESSWELL |
| 13/12/1713 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MATTHEW JAMES SYNNOTT |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL POTTER |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 24 PARSONAGE CLOSE ABBOTS LANGLEY HERTFORDSHIRE WD5 0BQ ENGLAND |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 31/03/1631 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED RACHAEL POTTER |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 3 ST LEGER COURT NEWBURY RG14 1TW ENGLAND |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA LAW |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LILLIAN LAW / 05/02/2015 |
| 05/02/155 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company