SUPERLATIVE SOLUTIONS LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-26 with no updates

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25/02/2525 February 2025 Second filing of Confirmation Statement dated 2017-03-26

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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30/03/1730 March 2017 Confirmation statement made on 2017-03-26 with updates

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07/12/167 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/04/153 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/05/138 May 2013 Annual return made up to 26 March 2013 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/03/1230 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MILNER / 26/03/2011

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW MILNER / 26/03/2011

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20/04/1120 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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20/04/1120 April 2011 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE MILNER / 26/03/2011

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW MILNER / 26/03/2010

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM WALNUT HOUSE WALNUT COURT ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MILNER / 26/03/2010

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15/04/1015 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/05/095 May 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/05/078 May 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/04/056 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/04/0420 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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07/04/037 April 2003 NEW DIRECTOR APPOINTED

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07/04/037 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/04/037 April 2003 REGISTERED OFFICE CHANGED ON 07/04/03 FROM: WALNUT HOUSE, WALNUT COURT ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU

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28/03/0328 March 2003 DIRECTOR RESIGNED

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28/03/0328 March 2003 SECRETARY RESIGNED

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26/03/0326 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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