SOLARIS FORWARDING LIMITED

Company number 10106808 ·

Active

44 filings

Date Filing
14 Jul 2026 Total exemption full accounts made up to 2026-04-30 · 8 pages View document
27 May 2026 Confirmation statement made on 2026-05-16 with no updates · 3 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
21 Feb 2026 Unaudited abridged accounts made up to 2025-04-30 · 10 pages View document
12 Feb 2026 Registered office address changed from 324 324 Southend Road Wickford Essex SS11 8QS United Kingdom to Regus, 3rd Floor Maitland House Warrior Square Southend-on-Sea Essex SS1 2JY on 2026-02-12 · 1 page View document
10 Jul 2025 Confirmation statement made on 2025-05-16 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
18 Mar 2025 Change of details for Mr Andrei-Alexandru Tanasie as a person with significant control on 2025-03-04 · 2 pages View document
18 Mar 2025 Change of details for Mr Liviu-Virgil Tinca as a person with significant control on 2025-03-04 · 2 pages View document
31 Jan 2025 Unaudited abridged accounts made up to 2024-04-30 · 9 pages View document
4 Jan 2025 Termination of appointment of Vlad Sever Tanasie as a secretary on 2025-01-01 · 1 page View document
16 May 2024 Confirmation statement made on 2024-05-16 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
3 Apr 2024 Confirmation statement made on 2024-03-24 with no updates · 3 pages View document
29 Jan 2024 Unaudited abridged accounts made up to 2023-04-30 · 8 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Apr 2023 Confirmation statement made on 2023-03-24 with no updates · 3 pages View document
20 Sep 2022 Unaudited abridged accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
8 Oct 2021 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES View document
17 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVIU-VIRGIL TINCA View document
17 Jul 2020 DIRECTOR APPOINTED MR LIVIU-VIRGIL TINCA View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
27 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
17 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
9 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREI-ALEXANDRU TANASIE View document
9 May 2018 CESSATION OF VLAD SEVER TANASIE AS A PSC View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES View document
1 May 2018 DIRECTOR APPOINTED MR ANDREI-ALEXANDRU TANASIE View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
9 Feb 2018 30/04/17 TOTAL EXEMPTION FULL View document
9 Feb 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 26 STAGSHAW CLOSE MAIDSTONE KENT ME15 6TN GREAT BRITAIN View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
14 Mar 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 26 STAGSHAW CLOSE MAIDSTONE KENT ME15 6TN GREAT BRITAIN View document
13 Mar 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 26 26 STAGSHAW CLOSE MAIDSTONE KENT ME15 6TN ENGLAND View document
16 Feb 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 74 SCOTLANDS DRIVE COALVILLE LE67 3SU UNITED KINGDOM View document
19 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR LENUTA POPESCU View document
7 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / LENUTA POPESCU / 06/04/2016 View document
6 Apr 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document