NOTT SOLUTIONS LIMITED

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Company Documents

DateDescription
18/10/2518 October 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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19/01/2519 January 2025 Confirmation statement made on 2025-01-07 with no updates

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29/10/2429 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/01/247 January 2024 Confirmation statement made on 2024-01-07 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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16/02/2316 February 2023 Confirmation statement made on 2023-01-07 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/12/2018 December 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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22/10/1922 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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17/10/1817 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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25/10/1725 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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21/01/1721 January 2017 APPOINTMENT TERMINATED, DIRECTOR TRACY CAPELL

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/01/167 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM UNIT N20 HASTINGWOOD INDUSTRIAL PARK, WOOD LANE ERDINGTON BIRMINGHAM B24 9QR

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/03/1511 March 2015 Annual return made up to 29 January 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/02/1426 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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06/01/146 January 2014 APPOINTMENT TERMINATED, SECRETARY CRAIG BUSST

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM NOTT GROUP SUITE 2M2 HASTINGWOOD INDUSTRIAL PARK, WOOD LANE ERDINGTON BIRMINGHAM B24 9QR ENGLAND

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06/01/146 January 2014 SECRETARY APPOINTED MR CHARLES EDWARD BULLIVANT

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06/01/146 January 2014 APPOINTMENT TERMINATED, SECRETARY CAROLINE O'SULLIVAN

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/01/1317 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM NOTT GROUP SUITE 2M2 HASTINGWOOD INDUSTRIAL PARK, WOOD LANE ERDINGTON BIRMINGHAM B24 9QR ENGLAND

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM FIRST FLOOR UNIT 2 MARLIN OFFICE VILLAGE 1250 CHESTER ROAD CASTLE VALE BIRMINGHAM B35 7AZ UNITED KINGDOM

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16/01/1316 January 2013 SECRETARY APPOINTED MS CAROLINE O'SULLIVAN

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/02/1229 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/02/111 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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01/02/111 February 2011 REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 8 HALLCROFT CLOSE SUTTON COLDFIELD WEST MIDLANDS B72 1YB

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31/01/1131 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD BULLIVANT / 20/01/2011

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31/01/1131 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG ALYN BUSST / 20/01/2011

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31/01/1131 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / TRACY CAPELL / 20/01/2011

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACY CAPELL / 26/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD BULLIVANT / 26/03/2010

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26/03/1026 March 2010 Annual return made up to 29 January 2010 with full list of shareholders

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03/03/093 March 2009 DIRECTOR APPOINTED TRACY CAPELL

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03/03/093 March 2009 SECRETARY APPOINTED CRAIG ALYN BUSST

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03/03/093 March 2009 DIRECTOR APPOINTED CHARLES EDWARD BULLIVANT

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02/02/092 February 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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29/01/0929 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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