SOLENT ACCOUNTANCY AND BUSINESS SERVICES LTD.

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-21 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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04/10/244 October 2024 Termination of appointment of Claire Sylvia Webster as a secretary on 2024-10-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-21 with no updates

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27/02/2427 February 2024 Micro company accounts made up to 2023-05-31

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19/12/2319 December 2023 Current accounting period shortened from 2024-05-31 to 2024-04-30

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/03/2330 March 2023 Certificate of change of name

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05/03/235 March 2023 Confirmation statement made on 2023-02-21 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-21 with no updates

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25/02/2225 February 2022 Registered office address changed from 97 Lake Drive Hamworthy Poole Dorset BH15 4LR to 10 st. Georges Lane Newport PO30 3BA on 2022-02-25

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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27/02/1727 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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07/04/167 April 2016 Annual return made up to 8 March 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/03/1524 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/03/1427 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WEBSTER / 01/01/2010

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20/06/1320 June 2013 Annual return made up to 8 March 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/03/129 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/03/119 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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11/03/1011 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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31/03/0931 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 COMPANY NAME CHANGED GENKI UK LTD CERTIFICATE ISSUED ON 10/11/08

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 May 2007

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02/05/082 May 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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20/06/0720 June 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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08/03/068 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 SECRETARY RESIGNED

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07/03/067 March 2006 NEW SECRETARY APPOINTED

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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06/04/056 April 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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08/05/048 May 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05

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20/04/0420 April 2004 NEW SECRETARY APPOINTED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 97 LAKE DRIVE HAMWORTHY POOLE DORSET BH15 4LR

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11/03/0411 March 2004 DIRECTOR RESIGNED

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11/03/0411 March 2004 SECRETARY RESIGNED

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09/03/049 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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