SOLITAIRE I.T. SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/1712 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/01/1721 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 17/01/1717 January 2017 | CURRSHO FROM 31/05/2017 TO 31/01/2017 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/05/1618 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/05/1519 May 2015 | 17/05/15 NO CHANGES |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/05/1419 May 2014 | 17/05/14 NO CHANGES |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 17/05/1317 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/06/129 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/05/1117 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/05/1017 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SIM / 08/05/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | AUDITOR'S RESIGNATION |
| 09/01/029 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 27/09/0127 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0127 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: G OFFICE CHANGED 27/09/01 8 BRENDAN VILLAS HIGHFIELD ROAD LONDON N21 3HP |
| 21/05/0121 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | S366A DISP HOLDING AGM 24/05/00 |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 17/05/0017 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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