SOLVING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-03-29 with updates |
| 26/03/2426 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/01/242 January 2024 | Registered office address changed from 1 Sheffield Road Southborough Tunbridge Wells TN4 0PD to 1 Carnegie Road Newbury Berkshire RG14 5DJ on 2024-01-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Termination of appointment of Peter Mikael Bjork as a director on 2023-07-27 |
| 15/08/2315 August 2023 | Appointment of Mrs Malin Elisabeth Helala as a director on 2023-07-27 |
| 09/05/239 May 2023 | Cessation of Ab Solving Oy as a person with significant control on 2023-05-05 |
| 09/05/239 May 2023 | Notification of a person with significant control statement |
| 18/04/2318 April 2023 | Audited abridged accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/05/226 May 2022 | Audited abridged accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | |
| 23/06/2123 June 2021 | |
| 19/06/2119 June 2021 | |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/06/2027 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 01/06/201 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 01/06/201 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BO-GORAN ERIKSSON |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR ANDREAS MATS-RUNE BJORK |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 17/12/1917 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 17/12/1917 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 11/06/1911 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 27/09/1827 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 27/09/1827 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/06/1722 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 30/05/1730 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 30/05/1730 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/05/163 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 03/05/163 May 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 03/05/163 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 06/04/166 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/06/1517 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 09/06/159 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 09/06/159 June 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/09/148 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 16/06/1416 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 16/06/1416 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, SECRETARY DOROTHY THOMPSON |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED BO-GORAN JOHANNES ERIKSSON |
| 28/03/1428 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/03/1326 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/04/1211 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/04/115 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY MURIEL THOMPSON / 29/03/2010 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0912 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/04/085 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/03/0831 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: THE COTTAGE SWEETHAWS LANE CROWBOROUGH EAST SUSSEX TN6 3SS |
| 12/11/0412 November 2004 | AUDITOR'S RESIGNATION |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/11/002 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 160 UPPER NEW WALK LEICESTER LE1 7QA |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 23/03/9823 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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