SOLCOM LIMITED

Company number 03525534 · Monitor this company

Active

137 filings

Date	Filing
20 Apr 2026	Confirmation statement made on 2026-04-11 with updates · 4 pages	View document
16 Feb 2026	Total exemption full accounts made up to 2025-06-30 · 9 pages	View document
20 Nov 2025	Appointment of Mr Alexander Schmid as a director on 2025-11-18 · 2 pages	View document
30 Jun 2025	Annual accounts for the year ending 30 June 2025	View accounts
7 May 2025	Termination of appointment of Keith Chessell as a director on 2025-04-30 · 1 page	View document
16 Apr 2025	Confirmation statement made on 2025-04-11 with updates · 4 pages	View document
11 Feb 2025	Total exemption full accounts made up to 2024-06-30 · 9 pages	View document
26 Sep 2024	Second filing for the appointment of Mr John Alfred Cooling as a director · 3 pages	View document
30 Jun 2024	Annual accounts for the year ending 30 June 2024	View accounts
30 May 2024	Change of details for Mrs Tuula Kristiina Martin as a person with significant control on 2024-05-21 · 2 pages	View document
17 Apr 2024	Confirmation statement made on 2024-04-11 with updates · 4 pages	View document
16 Nov 2023	Total exemption full accounts made up to 2023-06-30 · 9 pages	View document
30 Jun 2023	Annual accounts for the year ending 30 June 2023	View accounts
17 Apr 2023	Confirmation statement made on 2023-04-11 with updates · 6 pages	View document
13 Jan 2023	Total exemption full accounts made up to 2022-06-30 · 9 pages	View document
30 Jun 2022	Annual accounts for the year ending 30 June 2022	View accounts
22 Dec 2021	Purchase of own shares. · 3 pages	View document
22 Dec 2021	Cancellation of shares. Statement of capital on 2021-10-15 · 6 pages	View document
29 Oct 2021	Resolutions · 1 page	View document
29 Oct 2021	Resolutions	View document
1 Jul 2021	Resolutions	View document
1 Jul 2021	Resolutions	View document
1 Jul 2021	Resolutions · 2 pages	View document
30 Jun 2021	Annual accounts for the year ending 30 June 2021	View accounts
14 Jun 2021	Resolutions	View document
14 Jun 2021	Resolutions	View document
14 Jun 2021	Resolutions · 2 pages	View document
14 Jun 2021	Resolutions	View document
14 Jun 2021	Resolutions	View document
14 Jun 2021	Resolutions · 2 pages	View document
14 Jun 2021	Resolutions	View document
14 Jun 2021	Resolutions	View document
1 Dec 2020	30/06/20 TOTAL EXEMPTION FULL	View document
30 Jun 2020	Annual accounts for the year ending 30 June 2020	View accounts
20 Apr 2020	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES	View document
8 Nov 2019	RETURN OF PURCHASE OF OWN SHARES	View document
8 Nov 2019	07/10/19 STATEMENT OF CAPITAL GBP 152000.00	View document
8 Nov 2019	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
2 Oct 2019	30/06/19 TOTAL EXEMPTION FULL	View document
30 Jun 2019	Annual accounts for the year ending 30 June 2019	View accounts
15 Apr 2019	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES	View document
16 Nov 2018	30/06/18 TOTAL EXEMPTION FULL	View document
8 Aug 2018	APPROVE PLAN AND GRANT OPTIONS 21/05/2018	View document
1 Aug 2018	01/08/18 STATEMENT OF CAPITAL GBP 178550	View document
24 Jul 2018	REDUCE SHARE PREM A/C TO NIL 22/06/2018	View document
12 Jul 2018	STATEMENT BY DIRECTORS	View document
12 Jul 2018	SOLVENCY STATEMENT DATED 29/06/18	View document
30 Jun 2018	Annual accounts for the year ending 30 June 2018	View accounts
16 Apr 2018	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES	View document
12 Mar 2018	30/06/17 TOTAL EXEMPTION FULL	View document
30 Jun 2017	Annual accounts for the year ending 30 June 2017	View accounts
24 Apr 2017	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES	View document
13 Jan 2017	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16	View document
20 Oct 2016	Annual accounts, small company total exemption, made up to 30 June 2016	View document
30 Jun 2016	Annual accounts for the year ending 30 June 2016	View accounts
18 Apr 2016	Annual return made up to 11 April 2016 with full list of shareholders	View document
17 Sep 2015	Annual accounts, small company total exemption, made up to 30 June 2015	View document
30 Jun 2015	Annual accounts for the year ending 30 June 2015	View accounts
23 Apr 2015	Annual return made up to 11 April 2015 with full list of shareholders	View document
3 Mar 2015	Annual accounts, small company total exemption, made up to 30 June 2014	View document
22 Dec 2014	DIRECTOR APPOINTED MR JOHN COOLING	View document
22 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES	View document
22 Dec 2014	Appointment of Mr John Cooling as a director on 2014-12-05 · 2 pages	View document
30 Jun 2014	Annual accounts for the year ending 30 June 2014	View accounts
22 May 2014	11/04/14 NO CHANGES	View document
25 Mar 2014	Annual accounts, small company total exemption, made up to 30 June 2013	View document
18 Oct 2013	APPOINTMENT TERMINATED, SECRETARY TUULA MOILANEN	View document
18 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR TUULA MOILANEN	View document
22 May 2013	Annual return made up to 11 April 2013 with full list of shareholders	View document
15 Mar 2013	Annual accounts, small company total exemption, made up to 30 June 2012	View document
18 Apr 2012	11/04/12 NO CHANGES	View document
16 Mar 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11	View document
3 May 2011	Annual return made up to 11 March 2011 with full list of shareholders	View document
20 Jan 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10	View document
17 Mar 2010	Annual return made up to 11 March 2010 with full list of shareholders	View document
5 Feb 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09	View document
25 Mar 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08	View document
20 Mar 2009	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS	View document
19 Mar 2009	APPOINTMENT TERMINATED DIRECTOR ET CAPITAL DIRECTORS LIMITED	View document
11 Nov 2008	GBP IC 213100/178550 15/10/08 GBP SR 34550@1=34550	View document
8 Sep 2008	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
2 Sep 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
22 Apr 2008	RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS	View document
19 Dec 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07	View document
17 Apr 2007	RETURN MADE UP TO 11/03/07; NO CHANGE OF MEMBERS	View document
18 Dec 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06	View document
26 Apr 2006	RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS	View document
18 Nov 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05	View document
28 Jun 2005	AUDITOR'S RESIGNATION	View document
16 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04	View document
8 Apr 2005	RETURN MADE UP TO 11/03/05; NO CHANGE OF MEMBERS	View document
26 Oct 2004	NEW DIRECTOR APPOINTED	View document
11 Aug 2004	DIRECTOR RESIGNED	View document
11 Aug 2004	DIRECTOR RESIGNED	View document
3 Apr 2004	RETURN MADE UP TO 11/03/04; NO CHANGE OF MEMBERS	View document
8 Jan 2004	AUDITOR'S RESIGNATION	View document
2 Dec 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03	View document
7 Apr 2003	RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS	View document
15 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02	View document
20 Mar 2002	RETURN MADE UP TO 11/03/02; NO CHANGE OF MEMBERS	View document
20 Mar 2002	DIRECTOR RESIGNED	View document
14 Feb 2002	NEW DIRECTOR APPOINTED	View document
11 Dec 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01	View document
13 Nov 2001	DIRECTOR RESIGNED	View document
29 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jul 2001	DIRECTOR RESIGNED	View document
24 Apr 2001	RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS	View document
10 Apr 2001	NEW DIRECTOR APPOINTED	View document
14 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00	View document
15 Oct 2000	RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS; AMEND	View document
26 Sep 2000	NEW DIRECTOR APPOINTED	View document
26 Sep 2000	NEW DIRECTOR APPOINTED	View document
29 Aug 2000	ADOPT ARTICLES 14/08/00	View document
26 Jun 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Jun 2000	ALTER ARTICLES 14/06/00	View document
21 Mar 2000	RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS	View document
29 Dec 1999	NEW DIRECTOR APPOINTED	View document
29 Dec 1999	ALTERARTICLES09/12/99	View document
13 Dec 1999	ADOPTARTICLES06/12/99	View document
29 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99	View document
21 Nov 1999	DIRECTOR RESIGNED	View document
21 Sep 1999	NEW DIRECTOR APPOINTED	View document
23 Mar 1999	REGISTERED OFFICE CHANGED ON 23/03/99 FROM: 120A HIGH STREET NEWPORT ISLE OF WIGHT PO30 1TP	View document
18 Mar 1999	RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS	View document
10 Jul 1998	DIRECTOR RESIGNED	View document
10 Jul 1998	NEW SECRETARY APPOINTED	View document
24 Jun 1998	ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99	View document
18 Jun 1998	NEW DIRECTOR APPOINTED	View document
18 Jun 1998	NEW DIRECTOR APPOINTED	View document
18 Jun 1998	NEW DIRECTOR APPOINTED	View document
17 Jun 1998	NEW DIRECTOR APPOINTED	View document
12 Jun 1998	SECRETARY RESIGNED	View document
12 Jun 1998	REGISTERED OFFICE CHANGED ON 12/06/98 FROM: NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE	View document
12 Jun 1998	DIRECTOR RESIGNED	View document
29 May 1998	COMPANY NAME CHANGED SOLUCOM LIMITED CERTIFICATE ISSUED ON 01/06/98	View document
16 Apr 1998	COMPANY NAME CHANGED KAMCOE LIMITED CERTIFICATE ISSUED ON 17/04/98	View document
11 Mar 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document