SOLARWARE LTD
Company number 05164117 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-06-12 with updates · 4 pages | View document |
| 2 Jun 2026 | Change of details for Gb Renewables Investments Limited as a person with significant control on 2026-06-02 · 2 pages | View document |
| 2 Jun 2026 | Director's details changed for Mr Mark Andrew Mckenzie Candlish on 2026-04-01 · 2 pages | View document |
| 30 Mar 2026 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 29 Oct 2024 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 17 Jun 2024 | Cessation of Bruce Malcolm Cross as a person with significant control on 2024-06-17 · 1 page | View document |
| 17 Jun 2024 | Cessation of Russell Peter Bookless as a person with significant control on 2024-06-17 · 1 page | View document |
| 17 Jun 2024 | Notification of Gb Renewables Investments Limited as a person with significant control on 2024-06-17 · 2 pages | View document |
| 11 Jun 2024 | Current accounting period shortened from 2024-09-30 to 2024-06-30 · 1 page | View document |
| 11 Jun 2024 | Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to Renewable Energy Works Treforest Industrial Estate Cardiff CF37 5YB on 2024-06-11 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 12 Jun 2023 | Termination of appointment of Samantha Jane Hine as a secretary on 2023-06-09 · 1 page | View document |
| 12 Jun 2023 | Appointment of Katherine Jane Bookless as a secretary on 2023-06-09 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Jul 2021 | Micro company accounts made up to 2020-09-30 · 4 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | View document |
| 23 Jun 2020 | SECRETARY APPOINTED SAMANTHA JANE HINE | View document |
| 23 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BOOKLESS | View document |
| 23 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CROSS | View document |
| 23 Jun 2020 | DIRECTOR APPOINTED MR MARK ANDREW MCKENZIE CANDLISH | View document |
| 17 Sep 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW | View document |
| 4 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | View document |
| 2 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 11 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 29 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 29 Jun 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 9 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 9 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 9 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 15 Jun 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW | View document |
| 13 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 6 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 29 Jun 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DUPLIATE FORM OF CHO1 | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY JANE PAUL | View document |
| 29 Jan 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM UNIT 2 GLAN-Y-LLYN IND. EST. TAFFS WELL CF15 7JD UNITED KINGDOM | View document |
| 27 Oct 2009 | 16/10/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Oct 2009 | CURREXT FROM 30/06/2010 TO 30/09/2010 | View document |
| 1 Aug 2009 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN | View document |
| 1 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED | View document |
| 1 Aug 2009 | SECRETARY APPOINTED MS JANE PAUL | View document |
| 1 Aug 2009 | DIRECTOR APPOINTED MR BRUCE CROSS | View document |
| 1 Aug 2009 | DIRECTOR APPOINTED MR RUSSELL PETER BOOKLESS | View document |
| 30 Jul 2009 | APPOINTMENT TERMINATED SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED | View document |
| 14 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |