SOLOCARE 2016 UNLIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewRegistered office address changed from 55 Alexander Road London Colney St. Albans AL2 1HS England to Unit 7, Alpha Business Park Travellers Close North Mymms Hatfield AL9 7NT on 2025-08-01

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01/08/251 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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07/10/247 October 2024 Director's details changed for Mr Mark Steven Pugh on 2024-09-23

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02/08/242 August 2024 Confirmation statement made on 2024-08-02 with no updates

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04/08/234 August 2023 Confirmation statement made on 2023-08-04 with updates

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03/10/223 October 2022 Unaudited abridged accounts made up to 2022-03-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-01 with no updates

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

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19/11/2119 November 2021 Notification of Solocare 2021 Unlimited as a person with significant control on 2021-10-26

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19/11/2119 November 2021 Withdrawal of a person with significant control statement on 2021-11-19

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28/10/2128 October 2021 Resolutions

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28/10/2128 October 2021 Re-registration from a private limited company to a private unlimited company

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28/10/2128 October 2021 Resolutions

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28/10/2128 October 2021 Re-registration assent

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28/10/2128 October 2021 Resolutions

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28/10/2128 October 2021 Resolutions

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28/10/2128 October 2021 Re-registration of Memorandum and Articles

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28/10/2128 October 2021 Certificate of re-registration from Limited to Unlimited

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27/10/2127 October 2021 Registration of charge 103785170001, created on 2021-10-26

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06/10/216 October 2021 Current accounting period extended from 2021-09-30 to 2022-03-31

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28/06/2128 June 2021 Unaudited abridged accounts made up to 2020-09-30

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27/03/2027 March 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 36 MILL LANE WELWYN HERTFORDSHIRE AL6 9ET ENGLAND

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TYSON / 01/03/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN PUGH / 16/08/2018

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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16/09/1616 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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