SOLID STATE TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2024-08-31 to 2024-04-30 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with updates |
| 30/01/2430 January 2024 | Appointment of Mr Daniel Graham Burnside as a director on 2024-01-30 |
| 30/01/2430 January 2024 | Notification of The Hoxton Mix Group Limited as a person with significant control on 2023-11-06 |
| 30/01/2430 January 2024 | Cessation of Matthew William Evans as a person with significant control on 2023-11-06 |
| 30/01/2430 January 2024 | Appointment of Mr Christopher William Sees as a director on 2024-01-30 |
| 30/01/2430 January 2024 | Cessation of Benjamin Rometsch as a person with significant control on 2023-11-06 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/04/2122 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 18/02/2118 February 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM EVANS / 15/01/2021 |
| 18/02/2118 February 2021 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM EVANS / 15/01/2021 |
| 18/01/2118 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BEN SIMON ROMETSCH / 15/01/2021 |
| 18/01/2118 January 2021 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM EVANS / 15/01/2021 |
| 18/01/2118 January 2021 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN ROMETSCH / 15/01/2021 |
| 18/01/2118 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BEN SIMON ROMETSCH / 15/01/2021 |
| 18/01/2118 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM EVANS / 15/01/2021 |
| 18/01/2118 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM EVANS / 15/01/2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/05/2021 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045108640005 |
| 14/12/1814 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 24/04/1824 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BEN SIMON ROMETSCH / 20/06/2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 29/11/1629 November 2016 | SUB-DIVISION 29/07/16 |
| 29/11/1629 November 2016 | SUB-DIVISION 29/07/16 |
| 20/09/1620 September 2016 | ADOPT ARTICLES 29/07/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 03/08/163 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM EVANS / 03/08/2016 |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM EVANS / 03/08/2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/11/1511 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM EVANS / 11/11/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/08/1521 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/08/1419 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/08/1320 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 27/07/1327 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045108640005 |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/08/1228 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/08/1117 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/08/1020 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 77 LEONARD STREET LONDON EC2A 4QS |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM EVANS / 28/05/2010 |
| 01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WILLIAM EVANS / 28/05/2010 |
| 28/05/1028 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/05/1028 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/10/0923 October 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/10/088 October 2008 | SUB DIV 11/09/2008 |
| 08/10/088 October 2008 | GBP NC 1000/10000 11/09/2008 |
| 08/10/088 October 2008 | NC INC ALREADY ADJUSTED 11/09/08 |
| 09/09/089 September 2008 | S-DIV |
| 09/09/089 September 2008 | ARTICLES OF ASSOCIATION |
| 05/09/085 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 1ST FLOOR, 77 LEONARD STREET LONDON EC2A 4QS |
| 21/09/0721 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 2ND FLOOR 59 RIVINGTON STREET LONDON EC2A 3QQ |
| 24/08/0524 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: FLAT 85, GLOBE WHARF 205 ROTHERHITHE STREET LONDON SE16 5XX |
| 21/09/0421 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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