SOLID STATE DESIGN LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-08-31 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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13/10/2213 October 2022 Confirmation statement made on 2022-08-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/10/216 October 2021 Confirmation statement made on 2021-08-31 with no updates

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06/10/216 October 2021 Registered office address changed from 9 Daglands Road Fowey PL23 1JL England to 11C Windmill Industrial Estate Fowey PL23 1HB on 2021-10-06

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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04/07/134 July 2013 30/09/12 TOTAL EXEMPTION FULL

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28/09/1228 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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02/07/122 July 2012 30/09/11 TOTAL EXEMPTION FULL

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26/09/1126 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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30/06/1130 June 2011 30/09/10 TOTAL EXEMPTION FULL

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14/09/1014 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID FAIRWEATHER / 03/10/2009

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29/06/1029 June 2010 30/09/09 TOTAL EXEMPTION FULL

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19/10/0919 October 2009 Annual return made up to 31 August 2009 with full list of shareholders

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/10/074 October 2007 RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/11/066 November 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/11/0511 November 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/09/0415 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/09/034 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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01/10/021 October 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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19/09/0119 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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24/10/0024 October 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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06/10/996 October 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

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30/07/9930 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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20/10/9820 October 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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26/09/9726 September 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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30/07/9730 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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13/09/9613 September 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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11/09/9611 September 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS

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26/07/9526 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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12/10/9412 October 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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19/08/9419 August 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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24/09/9324 September 1993 RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS

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16/07/9316 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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18/11/9218 November 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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18/11/9218 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/11/9218 November 1992 RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS

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01/06/921 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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09/12/919 December 1991 REGISTERED OFFICE CHANGED ON 09/12/91 FROM: 27 WELLFIELD ROAD STREATHAM LONDON SW16 2BT

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20/09/9120 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/09/9120 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/09/9120 September 1991 REGISTERED OFFICE CHANGED ON 20/09/91 FROM: CHARTER HOUSE QUEENS AVENUE WINCHMORE HILL LONDON N21 3JE

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11/09/9111 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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