SOLAPLUS LTD

Company number 06584161 ·

Active

56 filings

Date Filing
9 Jul 2026 Termination of appointment of James William Stewart as a secretary on 2026-07-06 · 1 page View document
23 Apr 2026 Confirmation statement made on 2026-04-10 with updates · 3 pages View document
4 Mar 2026 Accounts for a small company made up to 2025-08-31 · 17 pages View document
18 Feb 2026 Termination of appointment of Kevin Joseph Mcneany as a director on 2026-02-16 · 1 page View document
17 Feb 2026 Appointment of Mr Brian Geoffrey Rogove as a director on 2026-02-16 · 2 pages View document
10 Jun 2025 Registration of charge 065841610004, created on 2025-05-21 · 25 pages View document
5 Jun 2025 Accounts for a small company made up to 2024-08-31 · 16 pages View document
29 May 2025 Registration of charge 065841610003, created on 2025-05-21 · 59 pages View document
16 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
5 Jun 2024 Accounts for a small company made up to 2023-08-31 · 16 pages View document
10 Apr 2024 Confirmation statement made on 2024-04-10 with no updates · 3 pages View document
12 May 2023 Accounts for a small company made up to 2022-08-31 · 16 pages View document
11 Apr 2023 Confirmation statement made on 2023-04-10 with no updates · 3 pages View document
31 Oct 2022 Registration of charge 065841610002, created on 2022-10-19 · 25 pages View document
20 Oct 2022 Registration of charge 065841610001, created on 2022-10-19 · 56 pages View document
17 Oct 2022 Memorandum and Articles of Association · 5 pages View document
17 Oct 2022 Resolutions View document
17 Oct 2022 Resolutions · 3 pages View document
3 Mar 2022 Accounts for a small company made up to 2021-08-31 · 17 pages View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
20 Apr 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES View document
4 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
10 Apr 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 2ND FLOOR LANDMARK HOUSE STATION ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 7BS View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
9 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
2 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
4 May 2016 Annual return made up to 2 May 2016 with full list of shareholders View document
16 Feb 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
4 Jun 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
5 May 2015 Annual return made up to 2 May 2015 with full list of shareholders View document
4 Jul 2014 AUDITOR'S RESIGNATION View document
5 Jun 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
2 May 2014 Annual return made up to 2 May 2014 with full list of shareholders View document
2 May 2013 Annual return made up to 2 May 2013 with full list of shareholders View document
26 Mar 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
7 Jun 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
2 May 2012 Annual return made up to 2 May 2012 with full list of shareholders View document
4 May 2011 Annual return made up to 2 May 2011 with full list of shareholders View document
10 Jan 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
5 May 2010 Annual return made up to 2 May 2010 with full list of shareholders View document
28 Apr 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
11 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS View document
2 Feb 2009 CURREXT FROM 31/07/2009 TO 31/08/2009 View document
29 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
27 Jan 2009 PREVSHO FROM 31/05/2009 TO 31/07/2008 View document
25 Sep 2008 DIRECTOR APPOINTED KEVIN JOSEPH MCNEANY View document
22 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY HARVEY View document
22 Sep 2008 SECRETARY APPOINTED JAMES STEWART View document
22 Sep 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB View document
25 Jul 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX UK View document
15 Jul 2008 DIRECTOR APPOINTED ANTHONY HARVEY View document
29 May 2008 APPOINTMENT TERMINATED DIRECTOR UK DIRECTORS LTD View document
29 May 2008 APPOINTMENT TERMINATED SECRETARY UK SECRETARIES LTD View document
2 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document