SOLOMON TECHNICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | |
| 03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 31/10/2431 October 2024 | Registered office address changed from 200 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD England to 300 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD on 2024-10-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 29/01/2429 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 29/01/2429 January 2024 | |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 09/01/249 January 2024 | Second filing of Confirmation Statement dated 2023-03-27 |
| 09/12/239 December 2023 | Second filing of Confirmation Statement dated 2018-03-27 |
| 09/12/239 December 2023 | Cessation of Marc Patrick Roach as a person with significant control on 2017-03-31 |
| 08/12/238 December 2023 | Notification of Solomon Group Limited as a person with significant control on 2017-03-31 |
| 08/12/238 December 2023 | Cessation of Richard Alan Donaldson as a person with significant control on 2017-03-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 05/01/235 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 10/10/2210 October 2022 | Change of details for Mr Richard Alan Donaldson as a person with significant control on 2022-10-10 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 10/11/2110 November 2021 | |
| 10/11/2110 November 2021 | |
| 10/11/2110 November 2021 | |
| 10/11/2110 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 20/04/2120 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/03/2130 March 2021 | CURRSHO FROM 31/03/2020 TO 30/03/2020 |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | Confirmation statement made on 2018-03-27 with updates |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 27/04/1727 April 2017 | COMPANY NAME CHANGED PACIFIC TECHNICAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/04/17 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 30/03/1730 March 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 30/03/1730 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM TEMPUS BUSINESS CENTRE 63-64 KINGSCLERE ROAD BASINGSTOKE HAMPSHIRE RG21 6XG |
| 28/03/1728 March 2017 | COMPANY NAME CHANGED PACIFIC WAVE LIMITED CERTIFICATE ISSUED ON 28/03/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/04/1621 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | DISS40 (DISS40(SOAD)) |
| 29/07/1329 July 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 23/07/1323 July 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 08/06/098 June 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL |
| 20/08/0820 August 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: KENNET HOUSE 80 KINGS ROAD READING BERKSHIRE RG1 3BL |
| 02/06/062 June 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 21/02/0521 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | SECRETARY RESIGNED |
| 17/06/0217 June 2002 | COMPANY NAME CHANGED PACIFIC WAVES LIMITED CERTIFICATE ISSUED ON 17/06/02 |
| 27/03/0227 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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