SOLUTION INTERNATIONAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-26 with updates |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Certificate of change of name |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with updates |
| 15/03/2415 March 2024 | Appointment of Ms Sarah Louise Long as a director on 2024-03-08 |
| 15/03/2415 March 2024 | Appointment of Mr David Watts as a director on 2024-01-01 |
| 12/03/2412 March 2024 | Termination of appointment of Alison Mckenna as a secretary on 2024-03-05 |
| 12/03/2412 March 2024 | Termination of appointment of Thomas Gerard Mckenna as a director on 2024-03-05 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Director's details changed for Mr Mark David Mcloughlin on 2023-08-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-19 with updates |
| 24/04/2024 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GERRARD MCKENNA / 26/01/2016 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 12/06/1912 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MCLOUGHLIN / 08/01/2019 |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLUTION EU HOLDINGS LTD |
| 04/01/194 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/04/189 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/07/1721 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MCKENNA / 04/01/2017 |
| 21/07/1721 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID MCLOUGHLIN / 04/01/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GERRARD MCKENNA / 04/01/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MCLOUGHLIN / 04/01/2017 |
| 11/05/1711 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MCLOUGHLIN / 30/12/2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/06/1615 June 2016 | SECOND FILING WITH MUD 19/12/15 FOR FORM AR01 |
| 12/01/1612 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/12/1422 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/12/1323 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/04/1127 April 2011 | 13/04/11 STATEMENT OF CAPITAL GBP 8 |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/03/118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/02/114 February 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM, LITTLEMEAD, HOLLINGDON, LEIGHTON BUZZARD, BUCKINGHAMSHIRE, LU7 0DN |
| 18/03/1018 March 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/10/0916 October 2009 | 24/09/09 STATEMENT OF CAPITAL GBP 5 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/10/0916 October 2009 | 19/12/07 STATEMENT OF CAPITAL GBP 3 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ALTER ARTICLES 26/09/2008 |
| 17/10/0817 October 2008 | ARTICLES OF ASSOCIATION |
| 13/09/0813 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/06/0811 June 2008 | DIRECTOR AND SECRETARY APPOINTED MARK MCLOUGHLIN |
| 19/12/0719 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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