SOLOMON CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Total exemption full accounts made up to 2024-12-30 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 08/05/248 May 2024 | Registered office address changed from 73 Bramley Road Flat 2 London W10 6SY England to 6 Dinhay Marnhull Sturminster Newton Dorset DT10 1LS on 2024-05-08 |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-12-30 |
| 11/02/2411 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-30 |
| 11/04/2311 April 2023 | Registered office address changed from C/O Room 6 Goucester Farmers Ltd Greville Close Gloucester Gloucestershire GL2 9RG to 73 Bramley Road Flat 2 London W10 6SY on 2023-04-11 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 16/04/2116 April 2021 | 30/12/20 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 10/09/2010 September 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 30/09/1930 September 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 24/02/1924 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 20/12/1820 December 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/04/1619 April 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/04/1525 April 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 25/04/1525 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANGELA HALL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/03/142 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT HALL / 12/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/05/1311 May 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT HALL / 30/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/04/1227 April 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM C/O ROOM 6 GLOUCESTER FARM ERS LTD GREVILLE CLOSE GLOUCESTER GLOUCESTERSHIRE GL2 9RG ENGLAND |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT HALL / 24/09/2010 |
| 05/05/115 May 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 88 CENTURY COURT MONTPELLIER GROVE CHELTENHAM GLOUCS GL50 2XR |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/03/1030 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT HALL / 30/03/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/02/0919 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 88 CENTURY COURT MONTPELIER GROVE CHELTENHAM GLOUCS GL50 2XR |
| 19/02/0919 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HALL / 13/03/2008 |
| 18/02/0918 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA HALL / 01/11/2008 |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 69 OAKS ROAD GREAT GLEN LEICESTER LEICESTERSHIRE LE8 9EG |
| 30/04/0830 April 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 5 PELLS CLOSE FLECKNEY LEICESTER LE8 8TJ |
| 23/09/0223 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/0223 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 1 RICHMOND CLOSE FLECKNEY LEICESTER LE8 8UQ |
| 31/01/0131 January 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | VARYING SHARE RIGHTS AND NAMES 23/02/98 |
| 12/02/9812 February 1998 | SECRETARY RESIGNED |
| 12/02/9812 February 1998 | NEW SECRETARY APPOINTED |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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