SOLUTIONEERING LTD
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 18/12/2418 December 2024 | Change of details for Mr Arran Jones as a person with significant control on 2024-12-17 |
| 17/12/2417 December 2024 | Director's details changed for Mr Arran Jones on 2024-12-17 |
| 17/12/2417 December 2024 | Registered office address changed from 46 Staten House Rillaton Walk Milton Keynes MK9 2BX to 12 Goodman Gardens Milton Keynes Buckinghamshire MK6 3EP on 2024-12-17 |
| 17/12/2417 December 2024 | Secretary's details changed for Linden Alliance Ltd on 2024-12-17 |
| 17/12/2417 December 2024 | Director's details changed for Mr Arran Jones on 2024-12-17 |
| 17/12/2417 December 2024 | Change of details for Mr Arran Jones as a person with significant control on 2024-12-17 |
| 07/11/247 November 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 14/06/2314 June 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 21/11/2221 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 22/11/2122 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/01/1728 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 06/02/166 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 26/05/1526 May 2015 | PREVEXT FROM 31/01/2015 TO 28/02/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 30/01/1530 January 2015 | SAIL ADDRESS CREATED |
| 30/01/1530 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/01/1530 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 19/10/1419 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 19/01/1419 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/03/1324 March 2013 | DIRECTOR APPOINTED MRS DIANA TOKMANCEVA |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/01/1319 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/02/128 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 23/11/1123 November 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 3 |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/09/1122 September 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 |
| 22/09/1122 September 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM C/O STEPHEN D G PARR 59 GARTON END ROAD PETERBOROUGH CAMBS PE1 4EW ENGLAND |
| 05/05/115 May 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN JONES / 05/05/2011 |
| 05/05/115 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDEN ALLIANCE LTD / 05/05/2011 |
| 02/04/112 April 2011 | DISS40 (DISS40(SOAD)) |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARRAN JONES / 26/02/2010 |
| 26/02/1026 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDEN ALLIANCE LTD / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 18 MINORCA GROVE, SHENLEY BROOK END, MILTON KEYNES UNITED KINGDOM MK5 7FU |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD |
| 26/02/0926 February 2009 | SECRETARY APPOINTED LINDEN ALLIANCE LTD |
| 16/01/0916 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/01/0620 January 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/01/0620 January 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/01/0620 January 2006 | REREG PLC-PRI 18/01/06 |
| 16/01/0616 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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