SOLACE ELECTRICAL LIMITED
Company number 08025623 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Director's details changed · 2 pages | View document |
| 28 Apr 2026 | Appointment of Mr Danny Richard Brooks as a director on 2026-03-18 · 2 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 27 Apr 2026 | Director's details changed for Mr Jamie Raison on 2026-04-27 · 2 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Apr 2025 | Confirmation statement made on 2025-04-11 with updates · 5 pages | View document |
| 25 Apr 2025 | Director's details changed for Mr Rory Fraser Cameron on 2025-04-01 · 2 pages | View document |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 25 Oct 2024 | Appointment of Mr Paul Barry as a director on 2024-10-25 · 2 pages | View document |
| 25 Oct 2024 | Appointment of Mr Jamie Raison as a director on 2024-10-25 · 2 pages | View document |
| 9 Aug 2024 | Cessation of Edward John Childs as a person with significant control on 2024-07-15 · 1 page | View document |
| 9 Aug 2024 | Cessation of Rory Fraser Cameron as a person with significant control on 2024-07-15 · 1 page | View document |
| 9 Aug 2024 | Notification of Solace Capital Limited as a person with significant control on 2024-07-15 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 24 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2023-04-28 · 1 page | View document |
| 28 Apr 2023 | Change of details for Mr Rory Fraser Cameron as a person with significant control on 2023-04-11 · 2 pages | View document |
| 28 Apr 2023 | Change of details for Mr Edward John Childs as a person with significant control on 2023-04-11 · 2 pages | View document |
| 28 Apr 2023 | Director's details changed for Mr Edward John Childs on 2023-04-11 · 2 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-11 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Feb 2022 | Termination of appointment of Joe Michael Massey as a director on 2022-01-17 · 1 page | View document |
| 24 Feb 2022 | Termination of appointment of Paul Anderson as a director on 2022-01-17 · 1 page | View document |
| 17 Jan 2022 | Director's details changed for Mr Edward John Childs on 2021-09-13 · 2 pages | View document |
| 17 Jan 2022 | Change of details for Mr Edward John Childs as a person with significant control on 2021-09-13 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 21 Feb 2020 | DIRECTOR APPOINTED MR JOE MASSEY | View document |
| 21 Feb 2020 | DIRECTOR APPOINTED MR PAUL ANDERSON | View document |
| 7 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 15 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY CAMERON | View document |
| 15 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWARD JOHN CHILDS / 18/01/2019 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | View document |
| 30 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 16 Mar 2018 | DIRECTOR APPOINTED MR RORY FRASER CAMERON | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 31 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 19 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 8 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN CHILDS / 19/07/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 11 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |