ARGYLL SOLAR LIMITED
Company number 08324386 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 12 Aug 2026 | Confirmation statement made on 2026-08-12 with updates · 4 pages | View document |
| 18 Mar 2026 | Director's details changed for Ms Saffron Hooper-Kay on 2026-03-17 · 2 pages | View document |
| 17 Mar 2026 | Director's details changed for Mr Nuno Miguel Palhares Tome on 2026-03-17 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Aug 2025 | Confirmation statement made on 2025-08-12 with updates · 4 pages | View document |
| 16 Jul 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 17 Jun 2025 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 · 1 page | View document |
| 6 Jan 2025 | Director's details changed for Thames Street Services Limited on 2025-01-06 · 1 page | View document |
| 6 Jan 2025 | Change of details for Juno Holdings Limited as a person with significant control on 2025-01-06 · 2 pages | View document |
| 6 Jan 2025 | Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06 · 1 page | View document |
| 30 Sep 2024 | Director's details changed for Ms Saffron Hooper-Kay on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Sep 2024 | Director's details changed for Mr Nuno Miguel Palhares Tome on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Director's details changed for Thames Street Services Limited on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Change of details for Juno Holdings Limited as a person with significant control on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-09-30 · 1 page | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-12 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-12 with updates · 4 pages | View document |
| 24 Jan 2023 | Appointment of Mr Nuno Miguel Palhares Tome as a director on 2022-10-05 · 2 pages | View document |
| 24 Jan 2023 | Appointment of Ms Saffron Hooper-Kay as a director on 2022-10-05 · 2 pages | View document |
| 24 Jan 2023 | Termination of appointment of Martin Gordon Robertson as a director on 2022-10-05 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-08-12 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | View document |
| 23 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREEDER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | CORPORATE DIRECTOR APPOINTED THAMES STREET SERVICES LIMITED | View document |
| 19 Nov 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | View document |
| 12 Aug 2019 | ADOPT ARTICLES 30/07/2019 | View document |
| 1 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083243860001 | View document |
| 30 Jul 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2019 | View document |
| 30 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNO HOLDINGS LIMITED | View document |
| 15 Jul 2019 | STATEMENT BY DIRECTORS | View document |
| 15 Jul 2019 | SOLVENCY STATEMENT DATED 11/07/19 | View document |
| 15 Jul 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 44200.39 | View document |
| 15 Jul 2019 | SHARE PREMIUM ACCOUNT CANCELLED 11/07/2019 | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, SECRETARY PIERRE CLARKE | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | View document |
| 13 Dec 2018 | DIRECTOR APPOINTED MR MARTIN GORDON ROBERTSON | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 10 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN YAZDABADI | View document |
| 7 Feb 2018 | DIRECTOR APPOINTED MR COLIN GEORGE ERIC CORBALLY | View document |
| 7 Feb 2018 | DIRECTOR APPOINTED MR DAVID BENJAMIN FREEDER | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN CORBALLY | View document |
| 6 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE ALEXIS CLARKE / 06/11/2017 | View document |
| 12 Oct 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 3 Oct 2017 | CESSATION OF REYKER NOMINEES LIMITED, A/C DOW AS A PSC | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 2 Oct 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Dec 2015 | 18/03/14 STATEMENT OF CAPITAL GBP 44200.39 | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Sep 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 24 Sep 2015 | 18/03/14 STATEMENT OF CAPITAL GBP 44200.39 | View document |
| 12 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ADI YAZDABADI / 20/02/2015 | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ADI YAZDABADI / 20/02/2015 | View document |
| 8 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ADI YAZDABADI / 29/10/2014 | View document |
| 2 Oct 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM C/O DOWNING LLP ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL ENGLAND | View document |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jul 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN UNITED KINGDOM | View document |
| 9 May 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 44200.39 | View document |
| 20 Mar 2014 | DIRECTOR APPOINTED MR ALAN ADI YAZDABADI | View document |
| 26 Feb 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM ARGYLL HOUSE 1A ALL SAINTS PASSAGE WANDSWORTH LONDON SW18 1EP | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY PETER MOYS | View document |
| 14 Feb 2014 | SECRETARY APPOINTED MR PIERRE ALEXIS CLARKE | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES | View document |
| 3 Jan 2014 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Dec 2013 | SUB-DIVISION 04/12/13 | View document |
| 17 Dec 2013 | 04/12/13 STATEMENT OF CAPITAL GBP 3239279 | View document |
| 17 Dec 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |