SOLUTIONS PROPERTIES LIMITED

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Company Documents

DateDescription
18/01/2518 January 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/07/243 July 2024 Notification of a person with significant control statement

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with no updates

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18/06/2418 June 2024 Cessation of Simon Mark Ordish as a person with significant control on 2024-06-17

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18/06/2418 June 2024 Cessation of Manish Amlani as a person with significant control on 2024-06-17

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18/06/2418 June 2024 Cessation of Muntazir Meghjee as a person with significant control on 2024-06-17

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18/06/2418 June 2024 Cessation of David Downes as a person with significant control on 2024-06-17

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07/06/247 June 2024 Confirmation statement made on 2024-06-05 with no updates

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08/01/248 January 2024 Total exemption full accounts made up to 2023-12-31

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06/01/246 January 2024 Registered office address changed from Lower Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR England to 3 Argosy Court Scimitar Way Whitley Business Park, Whitley Coventry CV3 4GA on 2024-01-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-05 with no updates

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-06-05 with no updates

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11/05/2111 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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08/04/208 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/07/1912 July 2019 31/12/18 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/11/184 November 2018 REGISTERED OFFICE CHANGED ON 04/11/2018 FROM MAJENTA HOUSE COPTFOLD ROAD BRENTWOOD ESSEX CM14 4BS

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31/08/1831 August 2018 31/12/17 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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11/06/1711 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/08/168 August 2016 PREVSHO FROM 31/05/2016 TO 31/12/2015

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13/06/1613 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/06/1512 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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03/12/143 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090628300002

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10/11/1410 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090628300001

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30/05/1430 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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