SOLLERTIS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-17 with updates

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31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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02/05/242 May 2024 Confirmation statement made on 2024-04-17 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/01/2424 January 2024 Registered office address changed from Delta 604 Delta Business Park Welton Road Swindon Wiltshire SN5 7XL England to 1st Floor South Papermakers House 1 Rivenhall Rd, Westlea Swindon Wiltshire SN5 7BD on 2024-01-24

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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01/05/231 May 2023 Confirmation statement made on 2023-04-17 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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05/05/225 May 2022 Confirmation statement made on 2022-04-17 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/09/2015 September 2020 31/03/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/11/1918 November 2019 31/03/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6QR

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/02/198 February 2019 SUB-DIVISION 29/01/19

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON KENT

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03/10/183 October 2018 31/03/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BAKER / 01/08/2017

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN BAKER / 01/08/2017

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD KENT / 19/07/2017

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19/07/1719 July 2017 31/03/17 TOTAL EXEMPTION FULL

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29/05/1729 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BAKER / 29/05/2017

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29/05/1729 May 2017 DIRECTOR APPOINTED MR SIMON RICHARD KENT

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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26/07/1626 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MS LAURA JAYNE BENNETT / 22/04/2016

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BAKER / 22/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/07/1531 July 2015 Annual return made up to 31 July 2015 with full list of shareholders

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 59 TAMWORTH DRIVE SHAW SWINDON WILTSHIRE SN5 5RQ

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/08/141 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/02/144 February 2014 CURRSHO FROM 31/07/2014 TO 31/03/2014

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14/08/1314 August 2013 ARTICLES OF ASSOCIATION

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14/08/1314 August 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/07/1331 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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