SLV SOLUTIONS LTD
Company number 03804479 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 10 Oct 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 8 Oct 2025 | Resolutions · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 11 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | 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 · 8 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 · 7 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 22 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Nov 2020 | REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 4 4 CANAL RISE BRIDGERULE HOLSWORTHY DEVON EX22 7FF ENGLAND | View document |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 27 Mar 2020 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Dec 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 13 Aug 2019 | CESSATION OF COLIN PETER GREEN AS A PSC | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | View document |
| 29 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES 19/10/18 TREASURY CAPITAL GBP 100 | View document |
| 21 Jan 2019 | 19/10/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN GREEN | View document |
| 2 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 22 Aug 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM HELE FARMHOUSE, HELE ROAD MARHAMCHURCH BUDE CORNWALL EX23 0JB | View document |
| 5 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 6 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARRY WILLIAMS / 02/07/2015 | View document |
| 16 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 2 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARRY WILLIAMS / 29/09/2012 | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 21 Mar 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 16 Mar 2012 | SUB-DIVISION 06/03/12 | View document |
| 16 Mar 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARRY WILLIAMS / 04/06/2011 · 3 pages | View document |
| 7 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 9 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GREEN / 24/06/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARRY WILLIAMS / 24/06/2010 | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY MIRANDA WILLIAMS | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GREEN / 24/06/2008 | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Aug 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Jul 2005 | COMPANY NAME CHANGED CENTRAL EVENTS UK LTD CERTIFICATE ISSUED ON 08/07/05 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Mar 2004 | DIRECTOR RESIGNED | View document |
| 12 Mar 2004 | DIRECTOR RESIGNED | View document |
| 5 Dec 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: THE BARN, FIFIELD FARM MARLSTON ROAD, MARLSTON HERMITAGE, NEWBURY BERKSHIRE RG18 3DL | View document |
| 19 Jul 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: THE BARN FIFIELD FARM MARLSTON ROAD MARLSTON HERMITAGE BERKSHIRE RG18 9UN | View document |
| 23 Apr 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 23 MERSEY WAY THATCHAM BERKSHIRE RG18 3DL | View document |
| 12 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 12 Feb 2003 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | View document |
| 30 Oct 2002 | COMPANY NAME CHANGED CHAMPAGNE ENTERTAINMENTS UK LIMI TED CERTIFICATE ISSUED ON 30/10/02 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 20 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 11 Jul 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | SECRETARY RESIGNED | View document |
| 16 Jul 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 16 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1999 | DIRECTOR RESIGNED | View document |
| 9 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |