SOLUTIONS 4 IT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Change of details for Mr Mathew Horan as a person with significant control on 2025-01-30 |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 28/07/2528 July 2025 New | Director's details changed for Mr Mathew Benjamin Horan on 2025-01-30 |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 26/07/2426 July 2024 | Director's details changed for Mr Andrew Peter Fletcher on 2024-07-02 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-23 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-23 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Cancellation of shares. Statement of capital on 2023-02-01 |
| 14/02/2314 February 2023 | Purchase of own shares. |
| 06/02/236 February 2023 | Purchase of own shares. |
| 31/01/2331 January 2023 | Cancellation of shares. Statement of capital on 2023-01-04 |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Particulars of variation of rights attached to shares |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/07/2024 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER FLETCHER / 14/01/2020 |
| 24/07/2024 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW BENJAMIN HORAN / 14/01/2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 24/07/2024 July 2020 | PSC'S CHANGE OF PARTICULARS / MR MATHEW HORAN / 14/01/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONES |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL COLLIS |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 21/11/1821 November 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER FLETCHER / 16/10/2018 |
| 16/10/1816 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MATHEW HORAN / 16/10/2018 |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW BENJAMIN HORAN / 16/10/2018 |
| 16/10/1816 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MATHEW BENJAMIN HORAN / 16/10/2018 |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL COLLIS / 16/10/2018 |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONES / 16/10/2018 |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 14/07/1714 July 2017 | CESSATION OF LARA FLETCHER AS A PSC |
| 14/07/1714 July 2017 | CESSATION OF ANDREW PETER FLETCHER AS A PSC |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW BENJAMIN HORAN / 26/07/2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 656 |
| 13/10/1513 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1530 September 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONES / 03/07/2015 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL COLLIS / 03/07/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR MITCHELL COLLIS |
| 23/07/1423 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR PAUL JONES |
| 03/01/143 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/08/1312 August 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 660 |
| 12/08/1312 August 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 660 |
| 12/08/1312 August 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 660 |
| 12/08/1312 August 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 660 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1327 March 2013 | 01/12/12 STATEMENT OF CAPITAL GBP 604 |
| 07/01/137 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MATHEW BENJAMIN HORAN / 07/12/2012 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW BENJAMIN HORAN / 07/12/2012 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER FLETCHER / 07/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/07/1218 July 2012 | SECOND FILING WITH MUD 08/12/11 FOR FORM AR01 |
| 03/05/123 May 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER FLETCHER / 08/12/2011 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW BENJAMIN HORAN / 08/12/2011 |
| 03/05/123 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MATHEW BENJAMIN HORAN / 08/12/2011 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/04/1113 April 2011 | 05/01/11 NO CHANGES |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, THE MILL, 133 HIGH STREET, WOLLASTON, STOURBRIDGE, WEST MIDLANDS, DY8 4NZ |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/04/107 April 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, 15/17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 2 CENTRE COURT, VINE LANE, HALESOWEN, WEST MIDLANDS B63 3EB |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | NEW SECRETARY APPOINTED |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 2 CENTRE COURT, VINE LANE, HALESOWEN, WEST MIDLANDS B63 3EB |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 08/12/988 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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