SOLVE IT SYSTEMS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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28/05/2528 May 2025 Confirmation statement made on 2024-06-01 with updates

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

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with updates

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

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04/10/234 October 2023 Director's details changed for Mrs Carole Elizabeth Barrow on 2023-10-03

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-01 with updates

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

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21/12/2221 December 2022 Appointment of Mrs Carole Elizabeth Langlands Barrow as a director on 2022-04-08

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21/12/2221 December 2022 Director's details changed for Mrs Carole Elizabeth Langlands Barrow on 2022-12-21

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-01 with updates

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

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

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ATCHESON BARROW / 31/05/2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ATCHESON BARROW / 31/05/2017

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ATCHESON BARROW / 31/05/2018

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE FLETCHER / 31/05/2018

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05/06/185 June 2018 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ATCHESON BARROW / 31/05/2018

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

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/09/162 September 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLE LANGLANDS BARROW

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29/06/1629 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM SUITE 4 CROWN HOUSE HIGH STREET HARTLEY WINTNEY HAMPSHIRE RG27 8NW ENGLAND

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18/03/1618 March 2016 DIRECTOR APPOINTED MRS CAROLE ELIZABETH LANGLANDS BARROW

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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26/01/1626 January 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/08/153 August 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ATCHESON BARROW / 31/05/2015

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20/07/1520 July 2015 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ATCHESON BARROW / 31/05/2015

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20/07/1520 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR JACQUES DELPORT

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/06/146 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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08/08/138 August 2013 Annual return made up to 1 June 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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21/06/1221 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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14/04/1114 April 2011 SUB-DIVISION 02/02/11

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30/03/1130 March 2011 DIRECTOR APPOINTED MR JACQUES PIETER DELPORT

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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11/08/1011 August 2010 Annual return made up to 1 June 2010 with full list of shareholders

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06/08/106 August 2010 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ATCHESON BARROW / 06/08/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ATCHESON BARROW / 05/08/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE FLETCHER / 05/08/2010

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05/08/105 August 2010 CHANGE PERSON AS SECRETARY

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8LQ

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01/07/091 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLETCHER / 01/06/2009

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06/11/086 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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19/08/0819 August 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLETCHER / 22/12/2007

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/07/0730 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: MANOR HOUSE, 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY

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04/04/074 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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22/06/0622 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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02/06/052 June 2005 SECRETARY RESIGNED

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01/06/051 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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