SOLCOM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Termination of appointment of Keith Chessell as a director on 2025-04-30 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 26/09/2426 September 2024 | Second filing for the appointment of Mr John Alfred Cooling as a director |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/05/2430 May 2024 | Change of details for Mrs Tuula Kristiina Martin as a person with significant control on 2024-05-21 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-11 with updates |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/12/2122 December 2021 | Cancellation of shares. Statement of capital on 2021-10-15 |
| 22/12/2122 December 2021 | Purchase of own shares. |
| 29/10/2129 October 2021 | Resolutions |
| 29/10/2129 October 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 01/12/201 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 08/11/198 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/11/198 November 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 152000.00 |
| 08/11/198 November 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/10/192 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 16/11/1816 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | APPROVE PLAN AND GRANT OPTIONS 21/05/2018 |
| 01/08/181 August 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 178550 |
| 24/07/1824 July 2018 | REDUCE SHARE PREM A/C TO NIL 22/06/2018 |
| 12/07/1812 July 2018 | SOLVENCY STATEMENT DATED 29/06/18 |
| 12/07/1812 July 2018 | STATEMENT BY DIRECTORS |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 12/03/1812 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 13/01/1713 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/04/1618 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/04/1523 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR JOHN COOLING |
| 22/12/1422 December 2014 | Appointment of Mr John Cooling as a director on 2014-12-05 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/05/1422 May 2014 | 11/04/14 NO CHANGES |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TUULA MOILANEN |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, SECRETARY TUULA MOILANEN |
| 22/05/1322 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/04/1218 April 2012 | 11/04/12 NO CHANGES |
| 16/03/1216 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 03/05/113 May 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 17/03/1017 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 25/03/0925 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR ET CAPITAL DIRECTORS LIMITED |
| 11/11/0811 November 2008 | GBP IC 213100/178550 15/10/08 GBP SR 34550@1=34550 |
| 08/09/088 September 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 02/09/082 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/04/0822 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 11/03/07; NO CHANGE OF MEMBERS |
| 18/12/0618 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 28/06/0528 June 2005 | AUDITOR'S RESIGNATION |
| 16/05/0516 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 11/03/05; NO CHANGE OF MEMBERS |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | RETURN MADE UP TO 11/03/04; NO CHANGE OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | RETURN MADE UP TO 11/03/02; NO CHANGE OF MEMBERS |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 29/09/0129 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/10/0015 October 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS; AMEND |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | ADOPT ARTICLES 14/08/00 |
| 26/06/0026 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0020 June 2000 | ALTER ARTICLES 14/06/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ALTERARTICLES09/12/99 |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | ADOPTARTICLES06/12/99 |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: 120A HIGH STREET NEWPORT ISLE OF WIGHT PO30 1TP |
| 18/03/9918 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | NEW SECRETARY APPOINTED |
| 24/06/9824 June 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | SECRETARY RESIGNED |
| 12/06/9812 June 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | COMPANY NAME CHANGED SOLUCOM LIMITED CERTIFICATE ISSUED ON 01/06/98 |
| 16/04/9816 April 1998 | COMPANY NAME CHANGED KAMCOE LIMITED CERTIFICATE ISSUED ON 17/04/98 |
| 11/03/9811 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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