SOLID STATE TECH LTD

Company Documents

DateDescription
14/06/2514 June 2025 NewConfirmation statement made on 2025-06-09 with updates

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12/06/2512 June 2025 NewMicro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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13/01/2513 January 2025 Appointment of Mr Raymon Harry Egleton as a director on 2025-01-13

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13/01/2513 January 2025 Notification of Raymon Egleton as a person with significant control on 2025-01-13

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13/01/2513 January 2025 Cessation of Petrisor Adrian Varasteanu as a person with significant control on 2025-01-10

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13/01/2513 January 2025 Termination of appointment of Petrisor Adrian Varasteanu as a director on 2025-01-11

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09/01/259 January 2025 Change of details for Mr Petrisor Adrian Varasteanu as a person with significant control on 2024-12-20

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08/01/258 January 2025 Change of details for Mr Petrisor Adrian Varasteanu as a person with significant control on 2024-12-20

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07/01/257 January 2025 Change of details for Mr Petrisor Adrian Varasteanu as a person with significant control on 2024-12-20

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06/01/256 January 2025 Change of details for Mr Petrisor Adrian Varasteanu as a person with significant control on 2024-12-20

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28/12/2428 December 2024 Change of details for Mr Petrisor Adrian Varasteanu as a person with significant control on 2024-12-28

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28/12/2428 December 2024 Director's details changed for Mr Petrisor Adrian Varasteanu on 2024-12-28

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16/12/2416 December 2024 Appointment of Mr Nathan Howson as a director on 2024-12-16

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16/12/2416 December 2024 Termination of appointment of Tesla Group Ltd as a director on 2024-12-15

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16/12/2416 December 2024 Cessation of Tesla Group Ltd as a person with significant control on 2024-12-15

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16/12/2416 December 2024 Appointment of Mr Luke Egleton as a director on 2024-12-16

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16/12/2416 December 2024 Notification of Luke Egleton as a person with significant control on 2024-12-16

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16/12/2416 December 2024 Notification of Nathan Howson as a person with significant control on 2024-12-16

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07/10/247 October 2024 Micro company accounts made up to 2024-05-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-09 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/04/244 April 2024 Registered office address changed from Unit 21 Woodside Ind Estate Thornwood Epping CM16 6LJ England to Unit 18 Unit 18,Opus Business Park 1 Wheaton Road Witham Essex CM8 3UJ on 2024-04-04

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12/06/2312 June 2023 Accounts for a dormant company made up to 2023-05-31

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09/06/239 June 2023 Appointment of Tesla Group Ltd as a director on 2023-06-01

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09/06/239 June 2023 Cessation of Luke Egleton as a person with significant control on 2023-05-31

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09/06/239 June 2023 Termination of appointment of Luke Egleton as a director on 2023-05-31

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with updates

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09/06/239 June 2023 Cessation of Nathan Howson as a person with significant control on 2023-05-31

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09/06/239 June 2023 Termination of appointment of Nathan Howson as a director on 2023-05-31

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09/06/239 June 2023 Notification of Tesla Group Ltd as a person with significant control on 2023-06-01

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

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09/03/239 March 2023 Accounts for a dormant company 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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12/07/2112 July 2021 Accounts for a dormant company made up to 2021-05-31

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12/07/2112 July 2021 Confirmation statement made on 2021-06-09 with no updates

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

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06/07/206 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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

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12/08/1912 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN HOWSON / 04/06/2018

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15/05/1815 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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