PREFABRICATED SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Registered office address changed from Unit 1 Oakwell Industrial Estate, Dark Lane Birstall Batley WF17 9LW England to Unit 20 Norquest Industrial Park Birstall Batley WF17 9NE on 2025-05-30 |
| 25/04/2525 April 2025 | Director's details changed for Mr Graham Scott Lawton on 2025-04-04 |
| 25/04/2525 April 2025 | Change of details for Mr Graham Scott Lawton as a person with significant control on 2025-04-04 |
| 01/04/251 April 2025 | Resolutions |
| 01/04/251 April 2025 | Resolutions |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with updates |
| 18/12/2418 December 2024 | Appointment of Mr Oliver William Brooks as a director on 2024-12-02 |
| 08/08/248 August 2024 | Notification of Andrew Ormond as a person with significant control on 2024-05-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 08/08/248 August 2024 | Appointment of Mr Andrew Ormond as a director on 2024-08-01 |
| 08/08/248 August 2024 | Notification of Oliver Brooks as a person with significant control on 2024-05-31 |
| 02/06/242 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 04/08/234 August 2023 | Satisfaction of charge 092175530005 in full |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 08/06/218 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 21/05/2121 May 2021 | PREVEXT FROM 30/09/2020 TO 31/01/2021 |
| 26/03/2126 March 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2020 |
| 24/03/2124 March 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2019 |
| 23/03/2123 March 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2018 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 22/07/2022 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 092175530006 |
| 17/12/1917 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/12/1915 December 2019 | PREVSHO FROM 30/12/2019 TO 30/09/2019 |
| 13/12/1913 December 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/09/1913 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 15/08/1915 August 2019 | 10/08/19 STATEMENT OF CAPITAL GBP 200 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092175530004 |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 10/08/1810 August 2018 | CESSATION OF SOLID EIGHT GROUP LIMITED AS A PSC |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM SCOTT LAWTON |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092175530005 |
| 30/01/1830 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092175530001 |
| 30/01/1830 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092175530002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM UNIT 1A ACCESS 63 BUSINESS PARK, EAST COMMON LANE BARLOW SELBY NORTH YORKSHIRE YO8 8GA |
| 20/10/1720 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092175530003 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 27/04/1727 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092175530004 |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GARRY TURNER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/04/1614 April 2016 | PREVEXT FROM 31/07/2015 TO 31/12/2015 |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092175530003 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092175530001 |
| 28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092175530002 |
| 17/09/1517 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 80 WEST VIEW BARLBY ROAD SELBY NORTH YORKSHIRE YO8 5BD UNITED KINGDOM |
| 08/06/158 June 2015 | COMPANY NAME CHANGED SOLID EIGHT PREFABRICATED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/06/15 |
| 02/10/142 October 2014 | CURRSHO FROM 30/09/2015 TO 31/07/2015 |
| 15/09/1415 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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