SOLUTION17 LTD
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Compulsory strike-off action has been suspended |
| 07/08/257 August 2025 New | Compulsory strike-off action has been suspended |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 06/02/256 February 2025 | Change of details for Mr Reinaldo Morgado as a person with significant control on 2025-02-04 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 04/02/254 February 2025 | Director's details changed for Mr Reinaldo Morgado on 2025-02-04 |
| 04/02/254 February 2025 | Change of details for Mr Reinaldo Morgado as a person with significant control on 2025-02-04 |
| 09/04/249 April 2024 | Registered office address changed from 32 Kingston House 56a Gardner Road Portslade Brighton East Sussex BN41 1AR England to 88 Hill Village Road Sutton Coldfield B75 5BE on 2024-04-09 |
| 19/03/2419 March 2024 | Second filing of Confirmation Statement dated 2024-01-25 |
| 15/03/2415 March 2024 | Second filing for the appointment of Mr Mark Mcivor as a director |
| 12/03/2412 March 2024 | Cessation of Mark Mcivor as a person with significant control on 2024-01-20 |
| 12/03/2412 March 2024 | Termination of appointment of Mark Mcivor as a director on 2024-01-20 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-25 with updates |
| 02/02/242 February 2024 | Notification of Mark Mcivor as a person with significant control on 2024-01-19 |
| 23/01/2423 January 2024 | Appointment of Mr Mark Mcivor as a director on 2024-01-19 |
| 23/01/2423 January 2024 | Cessation of Laurence Henry Chandler as a person with significant control on 2024-01-19 |
| 23/01/2423 January 2024 | Termination of appointment of Laurence Henry Chandler as a director on 2024-01-19 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/01/2226 January 2022 | Change of details for Mr Laurence Henry Chandler as a person with significant control on 2022-01-25 |
| 25/01/2225 January 2022 | Change of details for Mr Laurence Henry Chandler as a person with significant control on 2022-01-25 |
| 25/01/2225 January 2022 | Director's details changed for Mr Reinaldo Morgado on 2022-01-25 |
| 25/01/2225 January 2022 | Director's details changed for Mr Reinaldo Morgado on 2022-01-25 |
| 25/01/2225 January 2022 | Director's details changed for Mr Laurence Henry Chandler on 2022-01-25 |
| 25/01/2225 January 2022 | Director's details changed for Mr Laurence Henry Chandler on 2022-01-25 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with updates |
| 25/01/2225 January 2022 | Change of details for Mr Reinaldo Morgado as a person with significant control on 2022-01-25 |
| 15/01/2215 January 2022 | Director's details changed for Mr Laurence Henry Chandler on 2022-01-15 |
| 15/01/2215 January 2022 | Change of details for Mr Reinaldo Morgado as a person with significant control on 2022-01-01 |
| 15/01/2215 January 2022 | Registered office address changed from St Augustines Arts and Events Centre, Stanford Avenue, Brighton, BN1 6EA United Kingdom to 32 Kingston House 56a Gardner Road Portslade Brighton East Sussex BN41 1AR on 2022-01-15 |
| 15/01/2215 January 2022 | Director's details changed for Mr Reinaldo Morgado on 2022-01-01 |
| 15/01/2215 January 2022 | Director's details changed for Mr Reinaldo Morgado on 2022-01-01 |
| 15/01/2215 January 2022 | Change of details for Mr Laurence Henry Chandler as a person with significant control on 2022-01-01 |
| 15/01/2215 January 2022 | Director's details changed for Mr Laurence Henry Chandler on 2022-01-01 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 07/08/217 August 2021 | Compulsory strike-off action has been discontinued |
| 07/08/217 August 2021 | Compulsory strike-off action has been discontinued |
| 06/08/216 August 2021 | Confirmation statement made on 2021-05-10 with updates |
| 05/08/215 August 2021 | Compulsory strike-off action has been suspended |
| 05/08/215 August 2021 | Compulsory strike-off action has been suspended |
| 03/08/213 August 2021 | First Gazette notice for compulsory strike-off |
| 03/08/213 August 2021 | First Gazette notice for compulsory strike-off |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/04/2116 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/05/2028 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/05/2020 |
| 27/05/2027 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE CHANDLER |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MR LAURENCE HENRY CHANDLER |
| 27/05/2027 May 2020 | CESSATION OF ROSS JONATHAN KINGSLEY AS A PSC |
| 27/05/2027 May 2020 | NOTIFICATION OF PSC STATEMENT ON 27/05/2020 |
| 27/05/2027 May 2020 | 01/06/19 STATEMENT OF CAPITAL GBP 100 |
| 27/05/2027 May 2020 | 01/06/19 STATEMENT OF CAPITAL GBP 90 |
| 27/05/2027 May 2020 | 01/06/19 STATEMENT OF CAPITAL GBP 47 |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSS KINGSLEY |
| 20/05/2020 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JONATHAN KINGSLEY / 10/05/2020 |
| 20/05/2020 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ROSS JONATHAN KINGSLEY / 10/05/2020 |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JONATHAN KINGSLEY / 19/03/2020 |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR REINALDO MORGADO / 19/03/2020 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 12A MARLBOROUGH PLACE BRIGHTON BN1 1WN ENGLAND |
| 11/02/2011 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 87 CHURCH ROAD HOVE BN3 2BB UNITED KINGDOM |
| 11/05/1811 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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