SOLSTICE SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
05/09/255 September 2025 New | Accounts for a dormant company made up to 2025-06-30 |
30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
03/06/253 June 2025 | Confirmation statement made on 2025-05-29 with no updates |
12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
03/06/243 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
28/01/2428 January 2024 | Accounts for a dormant company made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
01/06/231 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
27/09/2127 September 2021 | Accounts for a dormant company made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
22/03/2122 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
29/05/2029 May 2020 | REGISTERED OFFICE CHANGED ON 29/05/2020 FROM UNIT 1 BEECHAM BUSINESS PARK ALDRIDGE WALSALL WS9 8TZ |
29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
07/04/207 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
28/07/1928 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
09/06/189 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
10/06/1610 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
01/03/161 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
13/06/1513 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL DEAVILLE |
02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM UNIT 1 BEECHAM BUSINESS PARK ALDRIDGE WALSALL WS9 8TZ ENGLAND |
26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 198 HIGH STREET BLOXWICH WALSALL WEST MIDLANDS WS3 3LA |
26/06/1326 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
02/06/122 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
04/06/114 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
24/02/1124 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
22/06/1022 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUFF |
07/04/107 April 2010 | APPOINT PERSON AS DIRECTOR |
06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
13/06/0913 June 2009 | DIRECTOR APPOINTED MR PAUL ANTHONY DEAVILLE |
13/06/0913 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
20/06/0820 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/06/071 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
22/02/0722 February 2007 | DIRECTOR RESIGNED |
01/06/061 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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