SOLUTION PROJECTS LIMITED

Company Documents

DateDescription
23/04/2523 April 2025 Total exemption full accounts made up to 2024-08-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-01 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-08-31

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06/09/236 September 2023 Change of details for Mr Mark Richard Sekula as a person with significant control on 2023-09-01

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06/09/236 September 2023 Confirmation statement made on 2023-09-01 with updates

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06/09/236 September 2023 Cessation of Richard Laurence Sekula as a person with significant control on 2023-09-01

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/03/2130 March 2021 31/08/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/06/201 June 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 31/08/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/10/1514 October 2015 Annual return made up to 14 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 APPOINTMENT TERMINATED, SECRETARY IAIN BOTTRILL

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE SEKULA / 14/08/2014

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28/08/1428 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD SEKULA / 14/08/2014

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM THE ESTATE OFFICE DACLIFFE INDUSTRIAL ESTATE APPLEDORE ROAD, WOODCHURCH KENT TN26 3TG

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11/10/1311 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD SEKULA / 08/03/2012

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11/10/1311 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE SEKULA / 30/08/2013

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11/10/1311 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE SEKULA / 27/08/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/08/1316 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/08/1217 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/08/1119 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/08/1019 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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30/06/1030 June 2010 01/06/10 STATEMENT OF CAPITAL GBP 100

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/08/0924 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/09/0830 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 SECRETARY'S CHANGE OF PARTICULARS / IAIN BOTTRILL / 15/09/2007

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18/08/0818 August 2008 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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22/05/0822 May 2008 31/08/07 TOTAL EXEMPTION FULL

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04/09/074 September 2007 COMPANY NAME CHANGED SOLUTION MARKETING LIMITED CERTIFICATE ISSUED ON 04/09/07

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26/06/0726 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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16/10/0616 October 2006 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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16/08/0616 August 2006 LOCATION OF DEBENTURE REGISTER

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16/08/0616 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 LOCATION OF REGISTER OF MEMBERS

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16/08/0616 August 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 27 HENLEY MEADOWS TENTERDEN KENT TN30 6EN

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14/10/0514 October 2005 COMPANY NAME CHANGED CAR SPY LIMITED CERTIFICATE ISSUED ON 14/10/05

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07/09/057 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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06/08/046 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 REGISTERED OFFICE CHANGED ON 27/08/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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27/08/0327 August 2003 DIRECTOR RESIGNED

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27/08/0327 August 2003 SECRETARY RESIGNED

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27/08/0327 August 2003 NEW SECRETARY APPOINTED

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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14/08/0314 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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