CompaniesInTheUK

ABOUT SOLUTIONS LIMITED

Company number 04619557 ·

Active

68 filings

Date Filing
18 Dec 2025 Confirmation statement made on 2025-12-07 with no updates · 3 pages View document
17 Dec 2025 Termination of appointment of Jon Ander Maguregi as a secretary on 2025-12-10 · 1 page View document
17 Dec 2025 Termination of appointment of Jon Ander Maguregi as a director on 2025-12-10 · 1 page View document
24 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Dec 2024 Confirmation statement made on 2024-12-07 with no updates · 3 pages View document
24 Dec 2023 Annual accounts for the year ending 24 December 2023 View accounts
13 Dec 2023 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
19 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Dec 2022 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
22 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View document
26 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View document
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View document
24 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
26 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
2 Jan 2016 Annual return made up to 7 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Dec 2014 Annual return made up to 7 December 2014 with full list of shareholders View document
26 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
29 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Dec 2012 Annual return made up to 7 December 2012 with full list of shareholders View document
30 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
25 Dec 2011 Annual return made up to 7 December 2011 with full list of shareholders View document
30 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
31 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
25 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JON ANDER MAGUREGI / 07/12/2009 View document
15 Feb 2010 Annual return made up to 7 December 2009 with full list of shareholders View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HORSFORD / 07/12/2009 View document
18 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
31 Dec 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
1 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
3 Jan 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
10 Jan 2007 REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 62 WILSON STREET LONDON EC2A 2BU View document
12 Dec 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
20 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 Dec 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View document
8 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 Apr 2005 NC INC ALREADY ADJUSTED 10/02/05 View document
18 Mar 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
15 Mar 2005 £ NC 99/1000 10/02/0 View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
24 Aug 2004 STRIKE-OFF ACTION DISCONTINUED View document
19 Aug 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
1 Jun 2004 FIRST GAZETTE View document
14 Feb 2003 DIRECTOR RESIGNED View document
23 Dec 2002 COMPANY NAME CHANGED AB SOLUT LIMITED CERTIFICATE ISSUED ON 23/12/02 View document
17 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document