SOLUTION 360 LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 26/08/1826 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 20/08/1720 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, SECRETARY GRAEME COX |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/08/1529 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/09/141 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME JAMES COX / 24/03/2014 |
| 01/09/141 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/09/131 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/10/1210 October 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COX / 12/06/2011 |
| 23/08/1123 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/03/1116 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/03/1116 March 2011 | COMPANY NAME CHANGED PAYROLL MATTERS LIMITED CERTIFICATE ISSUED ON 16/03/11 |
| 27/08/1027 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COX / 01/10/2009 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/0910 March 2009 | COMPANY NAME CHANGED CLARITY SOLUTIONS AND SERVICES LIMITED CERTIFICATE ISSUED ON 12/03/09 |
| 03/12/083 December 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/01/0616 January 2006 | COMPANY NAME CHANGED LAKEVIEW LIMITED CERTIFICATE ISSUED ON 16/01/06 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: 14 ALL SAINTS STREET STAMFORD LINCOLNSHIRE PE9 2PA |
| 09/06/979 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 19/09/9619 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9623 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/08/9514 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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