SOLUTION CELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 07/02/257 February 2025 | Change of details for Solution Cell Holdings Limited as a person with significant control on 2025-02-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-03 with updates |
| 04/01/244 January 2024 | Appointment of Ms Katrina Rafferty as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Secretary's details changed for Paul Jakeman on 2023-06-16 |
| 16/06/2316 June 2023 | Director's details changed for Mr Paul Andrew Jakeman on 2023-06-16 |
| 16/06/2316 June 2023 | Director's details changed for Mr Paul Andrew Jakeman on 2023-06-13 |
| 16/06/2316 June 2023 | Director's details changed for Mrs Wendy Jakeman on 2023-06-13 |
| 16/06/2316 June 2023 | Director's details changed for Mrs Wendy Jakeman on 2023-06-16 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAKEMAN / 12/11/2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLUTION CELL HOLDINGS LIMITED |
| 26/04/1926 April 2019 | CESSATION OF PAUL ANDREW JAKEMAN AS A PSC |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JAKEMAN / 11/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/08/174 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 15/02/1715 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAKEMAN / 10/02/2017 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAKEMAN / 10/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/07/1612 July 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 03/05/163 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/04/1529 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/04/1430 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 03/12/133 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAKEMAN / 03/12/2013 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAKEMAN / 03/12/2013 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JAKEMAN / 03/12/2013 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/04/1322 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MRS WENDY JAKEMAN |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIFF |
| 17/04/1217 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/04/1115 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFF / 01/10/2009 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAKEMAN / 01/10/2009 |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAKEMAN / 01/10/2009 |
| 22/04/1022 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAKEMAN / 19/08/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAKEMAN / 19/08/2009 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/08/0815 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL JAKEMAN / 05/08/2008 |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 19 NORTH STREET ASHFORD KENT TN24 8LF |
| 23/04/0823 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/01/0721 January 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 16/10/0616 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/04/0529 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 31/01/0231 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 19 NORTH STREET ASHFORD KENT TN24 8LF |
| 28/04/0028 April 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW SECRETARY APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company