SOLCV LIMITED
Company number 04492047 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 31 Oct 2025 | Termination of appointment of Felix Bartholomew Thomas O'leary as a director on 2025-10-31 · 1 page | View document |
| 18 Aug 2025 | Termination of appointment of Jake O'leary as a director on 2025-08-08 · 1 page | View document |
| 18 Aug 2025 | Termination of appointment of Joshua O'leary as a director on 2025-07-31 · 1 page | View document |
| 16 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 10 Jun 2025 | Termination of appointment of Dominic O'leary as a director on 2025-06-04 · 1 page | View document |
| 10 Jun 2025 | Termination of appointment of Dominic O'learly as a director on 2025-06-04 · 1 page | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-10 with updates · 5 pages | View document |
| 10 Feb 2023 | Change of details for Mr Sean Paul O'leary as a person with significant control on 2022-11-25 · 2 pages | View document |
| 10 Feb 2023 | Notification of Andrea O'leary as a person with significant control on 2022-11-25 · 2 pages | View document |
| 10 Jan 2023 | Appointment of Felix Bartholomew Thomas O'leary as a director on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Appointment of Jake O'leary as a director on 2021-11-25 · 2 pages | View document |
| 30 Oct 2021 | Second filing for the appointment of Mr Dominic O'leary as a director · 3 pages | View document |
| 25 Oct 2021 | Appointment of Mr Dominic O'leary as a director on 2021-05-05 · 2 pages | View document |
| 14 Jul 2021 | Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN United Kingdom to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on 2021-07-14 · 1 page | View document |
| 6 May 2021 | Appointment of Dominic O'leary as a director on 2021-05-05 · 2 pages | View document |
| 14 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2021 | DIRECTOR APPOINTED ANDREA O'LEARY | View document |
| 4 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PAUL O'LEARY / 15/02/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Dec 2020 | DIRECTOR APPOINTED JOSHUA O'LEARY | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 19 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 16 Jul 2019 | COMPANY NAME CHANGED MACKENZIE BYRNE LIMITED CERTIFICATE ISSUED ON 16/07/19 | View document |
| 4 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | View document |
| 24 Jul 2018 | COMPANY NAME CHANGED WAKE UP - ADD VALUE LIMITED CERTIFICATE ISSUED ON 24/07/18 | View document |
| 18 Jul 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM OXFORD HOUSE 15 -17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN | View document |
| 10 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 19 Jun 2017 | COMPANY NAME CHANGED MACKENZIE BYRNE LIMITED CERTIFICATE ISSUED ON 19/06/17 | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREA O`LEARY | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM FARTHINGS FOREST WAY TUNBRIDGE WELLS KENT TN2 5HA | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Aug 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Oct 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 2 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE UNITED KINGDOM | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA O`LEARY | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Jul 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA HELEN O`LEARY / 24/02/2010 | View document |
| 9 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA HELEN O`LEARY / 24/02/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PAUL O'LEARY / 24/02/2010 | View document |
| 26 Feb 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM FARTHINGS FOREST WAY TUNBRIDGE WELLS TN2 5HA | View document |
| 17 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREA O`LEARY / 09/05/2007 | View document |
| 11 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN O`LEARY / 09/05/2007 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS | View document |
| 19 Jul 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 118 STEPHENS ROAD TUNBRIDGE WELLS KENT TN4 9QA | View document |
| 2 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2005 | COMPANY NAME CHANGED OLAS LIMITED CERTIFICATE ISSUED ON 09/11/05 | View document |
| 19 Oct 2005 | SECRETARY RESIGNED | View document |
| 19 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Aug 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | View document |
| 11 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 118 STEPHENS ROAD TUNBRIDGE WELLS KENT TN4 9QA | View document |
| 30 Jul 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 30 Jul 2002 | SECRETARY RESIGNED | View document |
| 30 Jul 2002 | DIRECTOR RESIGNED | View document |
| 23 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |