SOLVE SYSTEMS LIMITED

Company Documents

Date	Description
24/07/2524 July 2025 New	Accounts for a dormant company made up to 2025-03-31 View Document
24/07/2524 July 2025 New	Confirmation statement made on 2025-07-21 with no updates View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
24/07/2424 July 2024	Confirmation statement made on 2024-07-21 with no updates View Document
24/07/2424 July 2024	Accounts for a dormant company made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
21/07/2321 July 2023	Confirmation statement made on 2023-07-21 with no updates View Document
21/07/2321 July 2023	Cessation of Stephen John Graham as a person with significant control on 2023-07-21 View Document
21/07/2321 July 2023	Accounts for a dormant company made up to 2023-03-31 View Document
19/07/2319 July 2023	Notification of Economic Data Services Limited as a person with significant control on 2023-07-19 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
11/08/2111 August 2021	Accounts for a dormant company made up to 2021-03-31 View Document
11/08/2111 August 2021	Confirmation statement made on 2021-08-10 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
21/08/2021 August 2020	CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View Document
21/08/2021 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
28/04/2028 April 2020	DIRECTOR APPOINTED MR STEVEN EDWARD FROST View Document
23/04/2023 April 2020	APPOINTMENT TERMINATED, DIRECTOR JOHN SHERGOLD View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
22/08/1922 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
22/08/1922 August 2019	CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
10/08/1810 August 2018	CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View Document
10/08/1810 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
23/11/1723 November 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
13/10/1713 October 2017	CESSATION OF ECONOMIC DATA SERVICES LIMITED AS A PSC View Document
13/10/1713 October 2017	CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View Document
13/10/1713 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN GRAHAM View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
11/10/1611 October 2016	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View Document
11/10/1611 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
30/11/1530 November 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
15/10/1515 October 2015	Annual return made up to 14 October 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
10/12/1410 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document

21/10/1421 October 2014	Annual return made up to 16 October 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
25/11/1325 November 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
21/10/1321 October 2013	Annual return made up to 16 October 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
17/12/1217 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
18/10/1218 October 2012	REGISTERED OFFICE CHANGED ON 18/10/2012 FROM LOWTON BUSINESS PARK NEWTON ROAD LOWTON ST MARYS WARRINGTON WA3 2AP UNITED KINGDOM View Document
18/10/1218 October 2012	Annual return made up to 16 October 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
10/11/1110 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
07/11/117 November 2011	Annual return made up to 19 October 2011 with full list of shareholders View Document
16/11/1016 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
02/11/102 November 2010	SECRETARY'S CHANGE OF PARTICULARS / STEVEN EDWARD FROST / 01/10/2010 View Document
02/11/102 November 2010	Annual return made up to 19 October 2010 with full list of shareholders View Document
02/11/102 November 2010	REGISTERED OFFICE CHANGED ON 02/11/2010 FROM LOWTON BUSINESS PARK NEWTON ROAD LOWTON ST MARY'S WARRINGTON CHESHIRE WA3 2AP View Document
02/11/102 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND SHERGOLD / 01/10/2010 View Document
02/11/102 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GRAHAM / 01/10/2010 View Document
14/12/0914 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
22/10/0922 October 2009	Annual return made up to 19 October 2009 with full list of shareholders View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND SHERGOLD / 18/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GRAHAM / 18/10/2009 View Document
05/06/095 June 2009	REGISTERED OFFICE CHANGED ON 05/06/2009 FROM UNIT 115 GOLBORNE ENTERPRISE PARK KIDGLOVE ROAD GOLBORNE WARRINGTON CHESHIRE WA3 3GR View Document
05/01/095 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
08/12/088 December 2008	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View Document
21/01/0821 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
31/10/0731 October 2007	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View Document
12/12/0612 December 2006	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View Document
17/10/0617 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
18/05/0618 May 2006	SECRETARY'S PARTICULARS CHANGED View Document
15/03/0615 March 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
08/12/058 December 2005	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View Document
01/07/051 July 2005	DIRECTOR RESIGNED View Document
01/07/051 July 2005	SECRETARY RESIGNED View Document
20/12/0420 December 2004	NEW DIRECTOR APPOINTED View Document
20/12/0420 December 2004	NEW SECRETARY APPOINTED View Document
20/12/0420 December 2004	REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View Document
20/12/0420 December 2004	ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 View Document
20/12/0420 December 2004	NEW DIRECTOR APPOINTED View Document
19/10/0419 October 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SOLVE SYSTEMS LIMITED

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