SOLUTION TECHNOLOGY LTD.
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-10 with no updates |
| 14/03/2514 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 07/11/247 November 2024 | Registration of charge 013979960009, created on 2024-11-06 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 11/04/2411 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 08/01/238 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 04/04/224 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 26/03/2026 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR ALEXANDER MICHAEL PHILLIPS |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 13/02/1913 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL PHILLIPS / 01/01/2016 |
| 15/06/1615 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 18/06/1518 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 17/06/1417 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 13/06/1313 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL PHILLIPS / 01/07/2011 |
| 11/06/1211 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRY MATTHEWS |
| 19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 22/07/1122 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/06/1011 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM MATTHEWS / 10/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL PHILLIPS / 10/06/2010 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/08/046 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 1-3 UNION STREET (REF APS) KINGSTON UPON THAMES SURREY KT1 1RP |
| 14/02/0314 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/01/9920 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9814 July 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/08/971 August 1997 | COMPANY NAME CHANGED XITAN LIMITED CERTIFICATE ISSUED ON 04/08/97 |
| 29/07/9729 July 1997 | REGISTERED OFFICE CHANGED ON 29/07/97 FROM: LION PARK AVENUE, CHESSINGTON, SURREY. KT9 1ST |
| 29/07/9729 July 1997 | AUDITOR'S RESIGNATION |
| 10/07/9710 July 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 24/09/9624 September 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 10/06/95; CHANGE OF MEMBERS |
| 06/07/956 July 1995 | NEW SECRETARY APPOINTED |
| 06/07/956 July 1995 | SECRETARY RESIGNED |
| 01/12/941 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9424 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9424 November 1994 | ALTER MEM AND ARTS 17/10/94 |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 07/07/937 July 1993 | RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 02/07/922 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/07/922 July 1992 | RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 16/01/9216 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED |
| 15/10/9115 October 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/9131 July 1991 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 14/12/9014 December 1990 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | AUDITOR'S RESIGNATION |
| 31/10/9031 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | REGISTERED OFFICE CHANGED ON 31/10/90 FROM: 1/4,CHEVRON BUSINESS PARK LIME KILN LANE,HOLBURY SOUTHAMPTON HAMPSHIRE SO4 1QL |
| 26/10/9026 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9025 April 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: XITAN HOUSE, 27 SALISBURY ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE. SO4 3HX |
| 02/01/902 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 13/09/8913 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/8913 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/8913 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/894 August 1989 | RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | ADOPT MEM AND ARTS 260689 |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/07/8912 July 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/895 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/893 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/891 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/898 June 1989 | REGISTERED OFFICE CHANGED ON 08/06/89 FROM: KINGS HOUSE BOND STREET BRISTOL BS1 3AE |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/8820 December 1988 | NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/10/887 October 1988 | RETURN MADE UP TO 17/08/88; NO CHANGE OF MEMBERS |
| 23/01/8823 January 1988 | DIRECTOR RESIGNED |
| 07/12/877 December 1987 | NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | DIRECTOR RESIGNED |
| 10/09/8710 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/08/876 August 1987 | RETURN MADE UP TO 23/06/87; NO CHANGE OF MEMBERS |
| 25/11/8625 November 1986 | REGISTERED OFFICE CHANGED ON 25/11/86 FROM: KODE HOUSE WINDMILL HILL SWINDON WILTS SN5 9YZ |
| 25/11/8625 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/09/8617 September 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
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