SOLID FORM SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 24/02/2524 February 2025 | Accounts for a small company made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 03/01/243 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 15/08/2315 August 2023 | Appointment of Mr. Brandon Fincher as a director on 2023-08-10 |
| 15/08/2315 August 2023 | Termination of appointment of Troy Player as a director on 2023-06-05 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 24/03/2324 March 2023 | Amended accounts for a small company made up to 2021-12-31 |
| 22/02/2322 February 2023 | Unaudited abridged accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2019-12-31 |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR. ROBERT GREEN |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR. MARK BENGER |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW EARP |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KEN DOMAGALSKI |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SARGEN |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR. SHAWN CAVANAGH |
| 04/05/204 May 2020 | SECRETARY APPOINTED MR. MIKE REKRUT |
| 25/07/1925 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR KEN DOMAGALSKI |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SARGEN / 20/06/2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 20/06/1920 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID JOHN EARP / 20/06/2019 |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALSH |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC EVANS |
| 20/06/1920 June 2019 | SECRETARY APPOINTED MR ANDREW DAVID JOHN EARP |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, SECRETARY JON JACOBS |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP, 1 WEST REGENT STREET GLASGOW G2 1AP UNITED KINGDOM |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MELANIE HANLEY / 20/06/2019 |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR GREGORY SARGEN |
| 20/06/1920 June 2019 | PSC'S CHANGE OF PARTICULARS / AVISTA HOLDING CO., LTD. / 24/05/2019 |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED SAMANTHA MELANIE HANLEY |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MELANIE HANLEY / 20/06/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 13/02/1813 February 2018 | ADOPT ARTICLES 19/01/2018 |
| 08/02/188 February 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR PATRICK D WALSH |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR ERIC WAYNE EVANS |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATT |
| 24/01/1824 January 2018 | CESSATION OF JULIE ANNE WATT AS A PSC |
| 24/01/1824 January 2018 | CESSATION OF STEPHEN WATT AS A PSC |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 1 GEORGE SQUARE CASTLE BRAE DUNFERMLINE FIFE KY11 8QF |
| 24/01/1824 January 2018 | SECRETARY APPOINTED JON DAVID JACOBS |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE WATT |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVISTA HOLDING CO., LTD. |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, SECRETARY PURPLE VENTURE SECRETARIES LIMITED |
| 27/10/1727 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE WATT / 28/09/2016 |
| 22/09/1622 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/03/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/04/1618 April 2016 | 27/03/16 STATEMENT OF CAPITAL GBP 987 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MRS JULIE ANNE WATT |
| 12/10/1512 October 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 987 |
| 12/10/1512 October 2015 | ADOPT ARTICLES 24/09/2015 |
| 12/10/1512 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/04/1527 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/05/149 May 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/04/1315 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/04/1225 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/04/1126 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BEATTIE |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BEATTIE |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED DR STEPHEN WATT |
| 27/04/1027 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PURPLE VENTURE SECRETARIES LIMITED / 01/10/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN BEATTIE / 26/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GRAHAM BEATTIE / 26/03/2010 |
| 27/04/1027 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 20/10/0820 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MR. ALAN BEATTIE |
| 22/07/0822 July 2008 | SECRETARY APPOINTED PURPLE VENTURE SECRETARIES LIMITED |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN WATT |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM WALLACE BUILDING ROSLIN BIOCENTRE ROSLIN EDINBURGH EH25 9PP |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED CATHERINE GRAHAM BEATTIE |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE WATT |
| 27/03/0827 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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