SLAM SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
17/01/2517 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
21/10/2421 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
15/01/2415 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
13/12/2313 December 2023 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2023-12-13 |
04/05/234 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
13/01/2313 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
07/02/227 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
24/01/2224 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
04/02/214 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
18/01/2118 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEST |
15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STREET |
15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOLTON |
15/06/1815 June 2018 | SECRETARY APPOINTED MRS EMILIE WELLMAN |
15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAWES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
19/01/1619 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
16/02/1516 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
02/02/152 February 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW DAVID OWEN / 23/12/2013 |
03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BOLTON / 23/12/2013 |
03/02/143 February 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
17/01/1317 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
24/02/1224 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
06/01/126 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
21/02/1121 February 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
23/08/1023 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
25/06/1025 June 2010 | DIRECTOR APPOINTED ANDREW DAVID STREET |
25/06/1025 June 2010 | DIRECTOR APPOINTED RICHARD BEST |
25/06/1025 June 2010 | DIRECTOR APPOINTED MR GRAHAM PAUL DAWES |
10/03/1010 March 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 5 ST JOHNS COURT VICARS LANE CHESTER CHESHIRE CH1 1QE |
30/11/0930 November 2009 | DIRECTOR APPOINTED HUW DAVID OWEN |
11/02/0911 February 2009 | DIRECTOR APPOINTED JONATHAN BOLTON |
02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
23/12/0823 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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