SOLUTIONS 30 UK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 04/12/244 December 2024 | Satisfaction of charge 039142330004 in full |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Appointment of Mr David Tong as a director on 2024-06-07 |
| 31/05/2431 May 2024 | Termination of appointment of Paul Michael Garston as a director on 2024-05-24 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Termination of appointment of Franck D'aloia as a director on 2023-01-24 |
| 02/02/232 February 2023 | Appointment of Mr Luc Brusselaers as a director on 2023-01-24 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 14/02/2214 February 2022 | Termination of appointment of Gareth Nicholas Hughes as a secretary on 2022-02-14 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 09/11/189 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 08/11/178 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | PREVSHO FROM 30/03/2017 TO 31/12/2016 |
| 24/03/1724 March 2017 | FULL ACCOUNTS MADE UP TO 30/03/16 |
| 21/02/1721 February 2017 | COMPANY NAME CHANGED T. JAMES (TELECOMS) LIMITED CERTIFICATE ISSUED ON 21/02/17 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER OXTOBY |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM UNIT 1 CONSTELLATION PARK ORION WAY KETTERING NORTHAMPTONSHIRE NN15 6NL |
| 28/12/1628 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER OXTOBY / 01/09/2015 |
| 08/03/168 March 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 11/12/1511 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039142330003 |
| 11/12/1511 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/11/1510 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 23/06/1523 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039142330007 |
| 04/03/154 March 2015 | ALTER ARTICLES 10/02/2015 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039142330005 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039142330006 |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR PAUL MICHAEL GARSTON |
| 12/02/1512 February 2015 | SECRETARY APPOINTED MRS SARAH JANE ROBERTS |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR GARETH NICHOLAS HUGHES |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR JOHN MEIRION ROBERTS |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KELLY OXTOBY |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WARD |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039142330004 |
| 30/01/1530 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/10/1422 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN JOHN WARD / 01/10/2014 |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039142330003 |
| 31/01/1431 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR DAVID CAMPBELL |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/02/138 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM UNIT 3 CONSTELLATION PARK, ORION WAY, KETTERING NORTHAMPTONSHIRE NN15 6NL |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/01/1230 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MRS KELLY OXTOBY |
| 11/02/1111 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAXTER / 01/10/2009 |
| 28/01/1028 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | ALTER ARTICLES 01/04/2008 |
| 09/02/099 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/10/0731 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/10/0731 October 2007 | £ IC 1550/1325 17/09/07 £ SR 225@1=225 |
| 31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: UNIT 3 CONSTALLATION PARK ORION WAY KETTERING NORTHAMPTONSHIRE NN15 6NL |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/054 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 27-29 SANDERS ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4NL |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 7 REGENT STREET KETTERING NORTHAMPTONSHIRE NN16 8QG |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/10/0117 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 25/04/0025 April 2000 | COMPANY NAME CHANGED T JAMES (COMMUNICATIONS) LIMITED CERTIFICATE ISSUED ON 26/04/00 |
| 23/02/0023 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/00 |
| 23/02/0023 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0023 February 2000 | ALTERARTICLES31/01/00 |
| 23/02/0023 February 2000 | £ NC 99900/100000 31/01/00 |
| 07/02/007 February 2000 | NEW SECRETARY APPOINTED |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 26/01/0026 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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