SOLARIS ELECTRICAL LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-21 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-21 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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22/08/2322 August 2023 Confirmation statement made on 2023-07-21 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Micro company accounts made up to 2021-12-31

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20/09/2220 September 2022 Confirmation statement made on 2022-07-21 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Micro company accounts made up to 2020-12-31

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30/09/2130 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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02/08/212 August 2021 Confirmation statement made on 2021-07-21 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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19/06/1819 June 2018 PREVEXT FROM 30/09/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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28/06/1628 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/08/154 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/08/147 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/08/1313 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/09/125 September 2012 Annual return made up to 24 July 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/08/115 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/08/1010 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/06/103 June 2010 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH JACKSON / 14/05/2010

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03/06/103 June 2010 REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 83 DEAKIN ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9AL

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORMAN JACKSON / 14/05/2010

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04/09/094 September 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/02/0913 February 2009 REGISTERED OFFICE CHANGED ON 13/02/2009 FROM C/O VININGS LIMITED GRAFTON HOUSE BULLSHEAD YARD ALCESTER WARWICKSHIRE B49 5BX UNITED KINGDOM

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12/08/0812 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/03/0829 March 2008 REGISTERED OFFICE CHANGED ON 29/03/2008 FROM C/O VININGS LIMITED 24A ECLIPSE ROAD ALCESTER WARWICKSHIRE B49 5EH

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21/08/0721 August 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 10A HORTON CLOSE ALCESTER WARWICKSHIRE B49 6LB

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02/08/062 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 SECRETARY'S PARTICULARS CHANGED

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/12/0528 December 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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22/12/0522 December 2005 REGISTERED OFFICE CHANGED ON 22/12/05 FROM: MINERVA MILL INNOVATION CENTRE STATION ROAD ALCESTER WARWICKSHIRE B49 5ET

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12/10/0512 October 2005 S366A DISP HOLDING AGM 31/08/05

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/07/0515 July 2005 REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 2-4 SWAN STREET ALCESTER WARWICKSHIRE B49 5DP

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29/10/0429 October 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 NEW SECRETARY APPOINTED

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07/11/037 November 2003 SECRETARY RESIGNED

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03/10/033 October 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04

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28/08/0328 August 2003 COMPANY NAME CHANGED PAUL JACKSON ELECTRICAL LIMITED CERTIFICATE ISSUED ON 28/08/03

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27/08/0327 August 2003 DIRECTOR RESIGNED

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27/08/0327 August 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/08/0327 August 2003 NEW SECRETARY APPOINTED

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG

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24/07/0324 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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