SOLAR SOLVE LIMITED
Company number 02263104 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 10 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-19 with updates · 4 pages | View document |
| 3 Jan 2026 | Appointment of Mr Mark Weatherburn as a director on 2026-01-01 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 27 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 6 Mar 2025 | Termination of appointment of Jill Coomber as a director on 2024-12-31 · 1 page | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 22 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 16 Jul 2024 | Registration of charge 022631040003, created on 2024-06-27 · 7 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 26 Feb 2024 | Registered office address changed from 7 Waldridge Way Simonside East Industrial Park South Shields Tyne and Wear NE34 9PZ England to 30-34 North Street Hailsham BN27 1DW on 2024-02-26 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 17 Jun 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 13 Apr 2023 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 7 Waldridge Way Simonside East Industrial Park South Shields Tyne and Wear NE34 9PZ on 2023-04-13 · 1 page | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-02-19 with updates · 4 pages | View document |
| 13 Jan 2023 | Registration of charge 022631040002, created on 2023-01-10 · 16 pages | View document |
| 6 Dec 2022 | Previous accounting period shortened from 2022-12-31 to 2022-11-30 · 1 page | View document |
| 2 Dec 2022 | Appointment of Mr Michael Coomber as a director on 2022-11-30 · 2 pages | View document |
| 2 Dec 2022 | Notification of Rivertrace Limited as a person with significant control on 2022-11-30 · 2 pages | View document |
| 2 Dec 2022 | Appointment of Mr Martin Darren Saunders as a director on 2022-11-30 · 2 pages | View document |
| 2 Dec 2022 | Termination of appointment of Julie Lightfoot as a director on 2022-11-30 · 1 page | View document |
| 2 Dec 2022 | Termination of appointment of John Heron Lightfoot as a director on 2022-11-30 · 1 page | View document |
| 2 Dec 2022 | Appointment of Mr Andrew John Hansen as a director on 2022-11-30 · 2 pages | View document |
| 2 Dec 2022 | Appointment of Jill Coomber as a director on 2022-11-30 · 2 pages | View document |
| 2 Dec 2022 | Registered office address changed from 7 Waldridge Way South Shields Tyne and Wear NE34 9PZ England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2022-12-02 · 1 page | View document |
| 2 Dec 2022 | Cessation of John Heron Lightfoot as a person with significant control on 2022-11-30 · 1 page | View document |
| 22 Nov 2022 | Cessation of Julie Lightfoot as a person with significant control on 2022-11-22 · 1 page | View document |
| 22 Nov 2022 | Termination of appointment of Lilian Lightfoot as a secretary on 2022-06-24 · 1 page | View document |
| 22 Nov 2022 | Termination of appointment of Lilian Lightfoot as a director on 2022-06-24 · 1 page | View document |
| 22 Nov 2022 | Cessation of Lilian Lightfoot as a person with significant control on 2022-06-24 · 1 page | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 9 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 5 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 16 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 24 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 30 Nov 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 3A TYNE DOCK EAST SIDE SOUTH SHIELDS TYNE AND WEAR NE33 5SQ | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Mar 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 23 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 20 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Feb 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 10 pages | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN LIGHTFOOT / 26/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HERON LIGHTFOOT / 26/02/2010 | View document |
| 26 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LILIAN LIGHTFOOT / 26/02/2010 | View document |
| 26 Feb 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE LIGHTFOOT / 26/02/2010 | View document |
| 19 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM UNIT 3A TYNE DOCK EAST SIDE PORT OF TYNE SOUTH SHIELDS TYNE & WEAR NE33 5SQ | View document |
| 1 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 16 Mar 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: UNIT 7 ST. HILDA INDUSTRIAL ESTATE STATION ROAD, SOUTH SHIELDS TYNE AND WEAR. NE33 1RA | View document |
| 21 Feb 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 24 May 2005 | AUDITOR'S RESIGNATION | View document |
| 2 Mar 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 23 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Mar 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS | View document |
| 21 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 Feb 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS | View document |
| 9 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 21 Mar 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 1 Mar 1996 | RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 8 Mar 1995 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 29 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 25 Feb 1994 | DIRECTOR RESIGNED | View document |
| 25 Feb 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 11 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS | View document |
| 11 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 FROM: 204 HIGH STREET WEST SUNDERLAND SR1 1UA | View document |
| 14 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 28 Feb 1992 | RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 30 Apr 1991 | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS | View document |
| 19 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 20 Apr 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 20 Apr 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/12/88 | View document |
| 5 Apr 1990 | RETURN MADE UP TO 19/02/89; FULL LIST OF MEMBERS | View document |
| 8 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1989 | NC INC ALREADY ADJUSTED | View document |
| 24 Jan 1989 | £ NC 100/100000 05/12 | View document |
| 24 Jan 1989 | WD 02/01/89 AD 09/12/88--------- £ SI 998@1=998 £ IC 2/1000 | View document |
| 14 Nov 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 26 Jul 1988 | REGISTERED OFFICE CHANGED ON 26/07/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 26 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |