SOL-TEC LIMITED
Company number 02723912 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 20 Apr 2026 | Appointment of Sabrina Harris as a director on 2026-03-27 · 2 pages | View document |
| 20 Apr 2026 | Termination of appointment of James Edward Hardy as a director on 2026-03-27 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of Andrew David Paul Insley as a director on 2025-10-31 · 1 page | View document |
| 1 Oct 2025 | Appointment of Mr James Edward Hardy as a director on 2025-10-01 · 2 pages | View document |
| 30 Sep 2025 | Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 2025-09-30 · 1 page | View document |
| 17 Sep 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 18 Jun 2024 | Change of details for Content+Cloud Limited as a person with significant control on 2023-11-10 · 2 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-18 with updates · 4 pages | View document |
| 16 Oct 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 14 Mar 2023 | Second filing of the annual return made up to 2014-06-18 · 19 pages | View document |
| 14 Mar 2023 | Second filing of the annual return made up to 2013-06-18 · 19 pages | View document |
| 21 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 13 Dec 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 9 Dec 2022 | Termination of appointment of Peter Mark Sweetbaum as a director on 2022-12-07 · 1 page | View document |
| 13 Sep 2022 | Annual return made up to 2004-06-18 with full list of shareholders · 9 pages | View document |
| 13 Sep 2022 | Annual return made up to 2003-06-18 with full list of shareholders · 9 pages | View document |
| 13 Sep 2022 | Annual return made up to 2008-06-18 with full list of shareholders · 8 pages | View document |
| 13 Sep 2022 | Annual return made up to 2006-06-18 with full list of shareholders · 9 pages | View document |
| 13 Sep 2022 | Annual return made up to 2002-06-18 with full list of shareholders · 8 pages | View document |
| 13 Sep 2022 | Annual return made up to 2007-06-18 with full list of shareholders · 8 pages | View document |
| 13 Sep 2022 | Annual return made up to 2005-06-18 with full list of shareholders · 9 pages | View document |
| 12 May 2022 | Cancellation of shares. Statement of capital on 2015-10-16 · 6 pages | View document |
| 12 May 2022 | Purchase of own shares. · 3 pages | View document |
| 12 May 2022 | Purchase of own shares. · 3 pages | View document |
| 12 May 2022 | Cancellation of shares. Statement of capital on 2012-10-16 · 6 pages | View document |
| 6 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 19 pages | View document |
| 6 Dec 2021 | Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Lowry Mill Lees Street Swinton Manchester M27 6DB on 2021-12-06 · 1 page | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-18 with updates · 4 pages | View document |
| 24 Sep 2020 | Registered office address changed from , 40 Bernard Street, London, WC1N 1LE, United Kingdom to Lowry Mill Lees Street Swinton Manchester M27 6DB on 2020-09-24 · 1 page | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON TAYLOR | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR PETER MARK SWEETBAUM | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR GEOFFREY CHRISTOPHER YATES-KNEEN | View document |
| 25 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I.T.LAB LIMITED | View document |
| 25 Mar 2020 | CESSATION OF NICHOLAS JOHN MICHAEL TOPHAM AS A PSC | View document |
| 25 Mar 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 29525 | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOPHAM | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE TOPHAM | View document |
| 24 Mar 2020 | Registered office address changed from , Thames Court, 2 Richfield Avenue, Reading, RG1 8EQ to Lowry Mill Lees Street Swinton Manchester M27 6DB on 2020-03-24 · 1 page | View document |
| 24 Mar 2020 | DIRECTOR APPOINTED MR ANDREW DAVID PAUL INSLEY | View document |
| 24 Mar 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM THAMES COURT 2 RICHFIELD AVENUE READING RG1 8EQ | View document |
| 23 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027239120003 | View document |
| 11 Mar 2020 | DETAILS OF THE AUTHORISED SHARE CAPITAL 04/03/2020 | View document |
| 9 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 2 Dec 2019 | CORRECTING A PREVIOUS RESOLUTION REGARDING THE RECLASSIFICATION OF SHARES 17/10/2019 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | View document |
| 18 Feb 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jan 2019 | 29/11/18 STATEMENT OF CAPITAL GBP 25000 | View document |
| 28 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 12 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN MICHAEL TOPHAM | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 23 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 23 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 19 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 24 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 4 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual return made up to 2014-06-18 with full list of shareholders · 5 pages | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 26 Jun 2013 | Annual return made up to 2013-06-18 with full list of shareholders · 5 pages | View document |
| 26 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 21 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 12 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED MRS JANE SARAH TOPHAM | View document |
| 31 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 28 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 3 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 · 19 pages | View document |
| 29 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MICHAEL TOPHAM / 18/06/2010 · 2 pages | View document |
| 29 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARK TAYLOR / 18/06/2010 · 1 page | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TOPHAM / 01/09/2008 | View document |
| 2 Dec 2008 | CAPITALS NOT ROLLED UP | View document |
| 2 Dec 2008 | GBP IC 30528/27084 27/09/08 GBP SR 3444@1=3444 | View document |
| 11 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Nov 2006 | £ IC 51834/37509 27/09/06 £ SR 14325@1=14325 | View document |
| 23 Oct 2006 | SECRETARY RESIGNED | View document |
| 23 Oct 2006 | DIRECTOR RESIGNED | View document |
| 23 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Jul 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Jul 2004 | £ SR 251@1 11/11/03 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Aug 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Jun 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Jul 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 19 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2001 | NC INC ALREADY ADJUSTED 11/09/01 | View document |
| 19 Sep 2001 | OPTION SCHEME 11/09/01 | View document |
| 31 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 21 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 6 Jul 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | View document |
| 22 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 16 Jul 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 8 Jul 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 12 Jul 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS | View document |
| 16 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 21 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 28 Jun 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 27 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS | View document |
| 24 Jun 1992 | SECRETARY RESIGNED | View document |
| 18 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |