SOLAPAK SYSTEMS LIMITED
Company number 04594857 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 4 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-06 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Jan 2024 | Change of details for Mr Terry Christopher Peachey as a person with significant control on 2023-09-06 · 2 pages | View document |
| 3 Jan 2024 | Notification of Martin James Bellamy as a person with significant control on 2023-09-06 · 2 pages | View document |
| 3 Jan 2024 | Director's details changed for Mr Martin James Bellamy on 2023-09-06 · 2 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 15 Aug 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2022-09-06 with no updates · 3 pages | View document |
| 26 Sep 2022 | Micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-25 with updates · 4 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Registered office address changed from C/O Ubc Ltd Sentinel House Harvest Crescent Ancells Buisness Park Fleet Hampshire GU51 2UZ England to 2 Victoria Hall Coombe Lane Axminster EX13 5AX on 2021-09-30 · 1 page | View document |
| 27 Sep 2021 | Micro company accounts made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Dec 2020 | DIRECTOR APPOINTED MRS LESLEY JOAN PEACHEY | View document |
| 7 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 16 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045948570003 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2019 | View document |
| 19 Dec 2019 | CESSATION OF TERRY CHRISTOPHER PEACHEY AS A PSC | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 7 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR MARTIN JAMES BELLAMY | View document |
| 24 Dec 2018 | SUB-DIVISION 01/12/18 | View document |
| 21 Dec 2018 | SUBDIVISION 01/12/2018 | View document |
| 18 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY CHRISTOPHER PEACHEY | View document |
| 14 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 27 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM WELLINGTON HOUSE LOWER ICKNIELD WAY LONGWICK BUCKINGHAMSHIRE HP27 9RZ | View document |
| 27 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jan 2016 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 · 6 pages | View document |
| 16 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / TERRY CHRISTOPHER PEACHEY / 24/01/2013 | View document |
| 16 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders · 4 pages | View document |
| 16 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY CHRISTOPHER PEACHEY / 24/01/2013 · 2 pages | View document |
| 3 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045948570002 · 6 pages | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 6 pages | View document |
| 31 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 31 Jan 2013 | SAIL ADDRESS CHANGED FROM: C/O T PEACHEY 8 WALKERS ROAD LONGWICK PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9SS UNITED KINGDOM | View document |
| 25 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL · 9 pages | View document |
| 18 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 18 Jan 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 22 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 10 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Mar 2010 | SAIL ADDRESS CHANGED FROM: C/O T PEACHEY PO BOX 8 8 WALKERS ROAD LONGWICK PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9SS UNITED KINGDOM | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY CHRISTOPHER PEACHEY / 20/01/2010 | View document |
| 26 Jan 2010 | SAIL ADDRESS CHANGED FROM: C/O T PEACHEY 8 WALKERS ROAD LONGWICK PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9SS UNITED KINGDOM | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY CHRISTOPHER PEACHEY / 20/01/2010 | View document |
| 20 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 12 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HARRISON | View document |
| 14 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 8 WALKERS ROAD, LONGWICK, BUCKINGHAMSHIRE, HP27 9SS | View document |
| 14 Jan 2003 | COMPANY NAME CHANGED TRACKVALLEY LIMITED CERTIFICATE ISSUED ON 14/01/03 | View document |
| 17 Dec 2002 | DIRECTOR RESIGNED | View document |
| 17 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | View document |
| 17 Dec 2002 | SECRETARY RESIGNED | View document |
| 19 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |