THE SOLUTION GROUP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
Date | Description |
---|---|
08/08/258 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
23/06/2523 June 2025 New | Micro company accounts made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
21/08/2421 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
06/06/246 June 2024 | Micro company accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
07/09/237 September 2023 | Micro company accounts made up to 2022-09-30 |
29/08/2329 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
29/03/2329 March 2023 | Registered office address changed from Kent House Church Street Gateshead Tyne & Wear NE8 2AT to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 2023-03-29 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
12/02/1912 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT SAMS / 09/02/2019 |
12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT SAMS / 09/02/2019 |
12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT SAMS / 09/02/2019 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
05/09/185 September 2018 | CESSATION OF MARTIN STEPHEN RICE AS A PSC |
11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MATTHEW MC GLYNN / 17/05/2016 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
21/08/1521 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
25/11/1425 November 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
24/11/1424 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
24/11/1424 November 2014 | ADOPT ARTICLES 27/06/2014 |
07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
22/08/1322 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
08/07/138 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
05/10/125 October 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
18/09/1218 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
05/10/115 October 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
16/09/1116 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SAMS / 20/08/2010 |
04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MATTHEW MC GLYNN / 20/08/2010 |
04/11/104 November 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
27/10/1027 October 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
22/02/1022 February 2010 | Annual accounts small company total exemption made up to 30 September 2008 |
23/09/0923 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
03/11/083 November 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
03/11/083 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SAMS / 01/01/2008 |
03/11/083 November 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
15/10/0715 October 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
18/09/0618 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
28/09/0528 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
26/05/0526 May 2005 | DIRECTOR RESIGNED |
26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
26/05/0526 May 2005 | SECRETARY RESIGNED |
04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
17/11/0417 November 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
14/05/0414 May 2004 | DIRECTOR RESIGNED |
09/10/039 October 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
25/03/0325 March 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/12/0217 December 2002 | COMPANY NAME CHANGED THE SOLUTION DESIGN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 17/12/02 |
27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
10/10/0210 October 2002 | COMPANY NAME CHANGED THE SOLUTION GROUP LIMITED CERTIFICATE ISSUED ON 10/10/02 |
28/08/0228 August 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
03/12/013 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/12/013 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/12/013 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 246 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QX |
14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
29/08/0129 August 2001 | DIRECTOR RESIGNED |
29/08/0129 August 2001 | SECRETARY RESIGNED |
21/08/0121 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company