SOLID STATE LOGIC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Termination of appointment of David Gareth Hearn as a director on 2025-04-11 |
| 01/04/251 April 2025 | Appointment of Mr Matthew Anthony Jones as a director on 2025-04-01 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 27/11/2427 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | |
| 27/11/2427 November 2024 | |
| 27/11/2427 November 2024 | |
| 30/09/2430 September 2024 | Director's details changed for Mr David Gareth Hearn on 2024-09-27 |
| 24/07/2424 July 2024 | Satisfaction of charge 078944030003 in full |
| 02/05/242 May 2024 | Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN |
| 02/05/242 May 2024 | Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 11/01/2411 January 2024 | |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | |
| 17/02/2317 February 2023 | Change of details for A6 Audio Bidco Limited as a person with significant control on 2023-02-17 |
| 26/01/2326 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 26/01/2326 January 2023 | |
| 23/01/2323 January 2023 | Registration of charge 078944030003, created on 2023-01-20 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | |
| 18/11/2218 November 2022 | Satisfaction of charge 078944030001 in full |
| 28/10/2228 October 2022 | Satisfaction of charge 078944030002 in full |
| 25/10/2225 October 2022 | Director's details changed for Mr David Gareth Hearn on 2022-10-25 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 18/01/2218 January 2022 | Secretary's details changed for Ms Sharon Faye Probitts on 2021-10-31 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Termination of appointment of James Barton as a director on 2021-11-02 |
| 20/10/2120 October 2021 | Secretary's details changed for Ms Sharon Faye Probitts on 2021-10-20 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERS PLASKITT |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/10/1831 October 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ENRIQUE PEREZ GONZALEZ / 01/09/2018 |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOACH |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078944030001 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MS HELEN MARY CULLETON |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR JAMES BARTON |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR NIGEL BEAUMONT |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR JAMES DAVID GORDON |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A6 AUDIO BIDCO LIMITED |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LARGE |
| 04/01/184 January 2018 | CESSATION OF PETER BRIAN GABRIEL AS A PSC |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RAMPTON |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GABRIEL |
| 02/01/182 January 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 3301179.85 |
| 30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | ADOPT ARTICLES 22/05/2017 |
| 19/05/1719 May 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 3035479.4 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 03/10/163 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 3031729.4 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH HEARN / 23/03/2016 |
| 15/01/1615 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 24/12/1524 December 2015 | DIRECTOR APPOINTED MR PETER BRIAN GABRIEL |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROY RAMPTON / 01/07/2014 |
| 01/05/141 May 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 3030979.4 |
| 02/04/142 April 2014 | DIRECTOR APPOINTED DR ENRIQUE PEREZ GONZALEZ |
| 07/02/147 February 2014 | SECOND FILING WITH MUD 30/12/13 FOR FORM AR01 |
| 14/01/1414 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS SHARON FAYE PROBITTS / 04/05/2012 |
| 08/01/138 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR DAVID GARETH HEARN |
| 05/04/125 April 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 3023506.40 |
| 28/03/1228 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1130 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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