SOLVEXIA EMEA LTD

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Company Documents

DateDescription
20/11/2420 November 2024 Total exemption full accounts made up to 2024-09-30

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25/10/2425 October 2024 Confirmation statement made on 2024-10-11 with updates

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

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31/05/2431 May 2024 Registered office address changed from Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-05-31

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14/05/2414 May 2024 Change of details for Mr Jonathan Glass as a person with significant control on 2024-05-14

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14/05/2414 May 2024 Director's details changed for Mr Jonathan Glass on 2024-05-14

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-09-30

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17/10/2317 October 2023 Confirmation statement made on 2023-10-11 with no updates

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

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25/10/2225 October 2022 Confirmation statement made on 2022-10-11 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-09-30

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

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20/05/2220 May 2022 Director's details changed for Mr Jonathan Glass on 2022-05-05

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-09-30

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12/10/2112 October 2021 Confirmation statement made on 2021-10-11 with no updates

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

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01/12/201 December 2020 30/09/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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

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15/10/1915 October 2019 30/09/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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17/10/1817 October 2018 30/09/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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15/12/1715 December 2017 30/09/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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01/12/151 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/11/119 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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09/06/109 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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10/03/1010 March 2010 DIRECTOR APPOINTED MR JONATHAN GLASS

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10/03/1010 March 2010 DIRECTOR APPOINTED MR MARK SCHNEIDER

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN SHER

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16/10/0916 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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30/09/0830 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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