SOLENT AUTOMATION LTD
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Order Analysis - £10Company Documents
Date | Description |
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11/07/2511 July 2025 New | Second filing of Confirmation Statement dated 2024-12-07 |
11/07/2511 July 2025 New | Second filing of a statement of capital following an allotment of shares on 2024-09-05 |
11/07/2511 July 2025 New | Second filing of a statement of capital following an allotment of shares on 2024-07-01 |
02/06/252 June 2025 New | Memorandum and Articles of Association |
02/06/252 June 2025 New | Resolutions |
27/05/2527 May 2025 | Statement of capital following an allotment of shares on 2025-05-19 |
10/12/2410 December 2024 | Confirmation statement made on 2024-12-07 with updates |
13/09/2413 September 2024 | Statement of capital following an allotment of shares on 2024-09-05 |
14/08/2414 August 2024 | Sub-division of shares on 2024-08-08 |
09/08/249 August 2024 | Statement of capital following an allotment of shares on 2024-07-01 |
07/05/247 May 2024 | Statement of capital following an allotment of shares on 2024-04-21 |
17/04/2417 April 2024 | Statement of capital following an allotment of shares on 2024-04-03 |
09/04/249 April 2024 | Resolutions |
09/04/249 April 2024 | Resolutions |
09/04/249 April 2024 | Memorandum and Articles of Association |
09/04/249 April 2024 | Resolutions |
09/04/249 April 2024 | Resolutions |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/12/2314 December 2023 | Confirmation statement made on 2023-12-07 with updates |
10/07/2310 July 2023 | Termination of appointment of Adrian Gander as a director on 2023-07-06 |
25/05/2325 May 2023 | Micro company accounts made up to 2022-12-31 |
18/05/2318 May 2023 | Previous accounting period extended from 2022-11-30 to 2022-12-31 |
21/04/2321 April 2023 | Registered office address changed from Unit 11, Fulcrum 4 Solent Way Whiteley Fareham PO15 7FT England to Unit 10, Spring Business Park Stanbridge Road Havant Hampshire PO9 2GJ on 2023-04-21 |
11/04/2311 April 2023 | Resolutions |
11/04/2311 April 2023 | Resolutions |
11/04/2311 April 2023 | Resolutions |
24/01/2324 January 2023 | Confirmation statement made on 2022-12-07 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
06/12/226 December 2022 | Statement of capital following an allotment of shares on 2022-10-28 |
29/11/2229 November 2022 | Appointment of Mr Adrian Gander as a director on 2022-11-29 |
05/05/225 May 2022 | Statement of capital following an allotment of shares on 2022-04-27 |
04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
25/03/2225 March 2022 | Appointment of Mr Karlo Lackovic as a director on 2022-03-15 |
04/03/224 March 2022 | Registered office address changed from Unit 11 Fulcrum 4, Solent Way Fareham PO15 7FT England to Unit 1 Merlin Park Airport Service Road Portsmouth PO3 5FU on 2022-03-04 |
01/03/221 March 2022 | Registered office address changed from Unit 1 Airport Service Road Portsmouth PO3 5FU England to Unit 11 Fulcrum 4, Solent Way Fareham PO15 7FT on 2022-03-01 |
11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with updates |
11/01/2211 January 2022 | Termination of appointment of Scott Sidwell as a director on 2022-01-01 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
02/12/192 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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