SOLON SECURITY LTD

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Company Documents

DateDescription
05/06/255 June 2025 Total exemption full accounts made up to 2024-09-30

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08/01/258 January 2025 Confirmation statement made on 2025-01-04 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/07/2415 July 2024 Purchase of own shares.

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15/07/2415 July 2024 Cancellation of shares. Statement of capital on 2024-06-26

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07/03/247 March 2024 Total exemption full accounts made up to 2023-09-30

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/09/2315 September 2023 Purchase of own shares.

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15/09/2315 September 2023 Cancellation of shares. Statement of capital on 2023-08-23

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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20/03/2320 March 2023 Confirmation statement made on 2023-03-16 with no updates

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26/01/2326 January 2023 Director's details changed for Mr John Harold Fearnall on 2023-01-26

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26/01/2326 January 2023 Director's details changed for Mrs Anna Fearnall on 2023-01-26

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/02/2217 February 2022 Director's details changed for Mrs Anna Fearnall on 2022-02-16

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17/02/2217 February 2022 Secretary's details changed for Mrs Anna Fearnall on 2022-02-16

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17/02/2217 February 2022 Secretary's details changed for Mrs Anna Fearnall on 2022-02-16

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17/02/2217 February 2022 Change of details for Mr John Harold Fearnall as a person with significant control on 2022-02-16

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17/02/2217 February 2022 Director's details changed for Mr John Harold Fearnall on 2022-02-16

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/03/2115 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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17/03/2017 March 2020 30/09/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARK FLEMING

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

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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05/06/195 June 2019 30/09/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CESSATION OF PAUL RICHARD BLELOCK SAMUEL AS A PSC

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL SAMUEL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/06/179 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/06/167 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/06/159 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/06/146 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/06/1311 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM UNIT 40 MANOR INDUSTRIAL ESTATE FLINT FLINTSHIRE CH6 5HY

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/06/1212 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/06/118 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID FLEMING / 06/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA FEARNALL / 06/06/2010

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16/06/1016 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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24/10/0924 October 2009 DIRECTOR APPOINTED MARK DAVID FLEMING

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09/06/099 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/06/099 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/06/086 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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20/06/0720 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 NEW DIRECTOR APPOINTED

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18/02/0718 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/08/069 August 2006 NC INC ALREADY ADJUSTED 28/07/06

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09/08/069 August 2006 £ NC 100/10000 28/07/

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/06/068 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/06/057 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 REGISTERED OFFICE CHANGED ON 04/06/04 FROM: UNITS 6-16 GREENFIELD BUSINESS PARK BAGILLT ROAD GREENFIELD HOLYWELL CLWYD CH8 7HW

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07/04/047 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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03/06/033 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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26/10/0226 October 2002 ACC. REF. DATE EXTENDED FROM 05/04/03 TO 30/09/03

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19/06/0219 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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18/06/0118 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/01/012 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/06/0015 June 2000 RETURN MADE UP TO 06/06/00; NO CHANGE OF MEMBERS

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24/03/0024 March 2000 DIRECTOR RESIGNED

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18/01/0018 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/08/992 August 1999 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS

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17/02/9917 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/02/999 February 1999 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

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05/02/985 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/08/9713 August 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS

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26/02/9726 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/10/968 October 1996 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS

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21/09/9521 September 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/9519 September 1995 NEW DIRECTOR APPOINTED

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19/09/9519 September 1995 NEW DIRECTOR APPOINTED

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14/09/9514 September 1995 REGISTERED OFFICE CHANGED ON 14/09/95 FROM: C/O COUNTRYWIDE COMPANY SERVICES 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ

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14/09/9514 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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30/06/9530 June 1995 DIRECTOR RESIGNED

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30/06/9530 June 1995 SECRETARY RESIGNED

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06/06/956 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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