SOLUTIONS XYZ LTD

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Company Documents

DateDescription
07/10/257 October 2025 NewRegistered office address changed from 12 Keeble Close Luton LU2 9RT England to 92 Langford Drive Luton LU2 9AL on 2025-10-07

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07/10/257 October 2025 NewChange of details for Mr Constantin Bucuci as a person with significant control on 2025-10-07

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26/06/2526 June 2025 Confirmation statement made on 2025-05-21 with no updates

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26/02/2526 February 2025 Micro company accounts made up to 2024-05-31

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27/06/2427 June 2024 Confirmation statement made on 2024-05-21 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/04/244 April 2024 Certificate of change of name

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04/04/244 April 2024 Change of name notice

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27/02/2427 February 2024 Micro company accounts made up to 2023-05-31

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29/06/2329 June 2023 Confirmation statement made on 2023-05-21 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/05/2221 May 2022 Confirmation statement made on 2022-05-21 with no updates

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26/01/2226 January 2022 Micro company accounts made up to 2021-05-31

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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11/06/2111 June 2021 CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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06/02/196 February 2019 31/05/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/02/189 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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26/05/1626 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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