SOLVE ENGINEERING DESIGN LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2024-12-20 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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02/01/242 January 2024 Confirmation statement made on 2023-12-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Micro company accounts made up to 2022-09-30

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27/12/2227 December 2022 Confirmation statement made on 2022-12-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/12/2129 December 2021 Confirmation statement made on 2021-12-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/06/1917 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/06/1812 June 2018 30/09/17 UNAUDITED ABRIDGED

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 19 OSIER HOLT COLNE HUNTINGDON CAMBS PE28 3PJ

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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14/02/1814 February 2018 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN SARAH ISAACS / 01/02/2018

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PAUL ISAACS / 01/02/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/12/1523 December 2015 Annual return made up to 20 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/12/1423 December 2014 Annual return made up to 20 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/12/1331 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/01/1315 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/01/1229 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/02/113 February 2011 Annual return made up to 20 December 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/02/1017 February 2010 Annual return made up to 20 December 2009 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WARREN PAUL ISAACS / 01/10/2009

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/03/0912 March 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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14/02/0814 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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14/02/0814 February 2008 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07

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19/01/0719 January 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 DIRECTOR RESIGNED

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04/01/074 January 2007 NEW SECRETARY APPOINTED

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04/01/074 January 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 41 CHALTON STREET LONDON NW1 1JD

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04/01/074 January 2007 SECRETARY RESIGNED

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20/12/0620 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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