SOLENT CS LIMITED



Company Documents

DateDescription
10/04/2010 April 2020CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019CESSATION OF STEVEN ANDREW LIVESEY AS A PSC

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31/12/1931 December 2019APPOINTMENT TERMINATED, DIRECTOR STEVEN LIVESEY

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11/04/1911 April 2019CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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13/04/1813 April 2018CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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31/03/1831 March 2018MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/04/1720 April 2017CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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31/03/1731 March 2017MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/04/1621 April 2016Annual return made up to 7 April 2016 with full list of shareholders

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31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

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20/04/1520 April 2015Annual return made up to 7 April 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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20/05/1420 May 2014Annual return made up to 7 April 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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18/04/1318 April 2013Annual return made up to 7 April 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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09/08/129 August 2012APPOINTMENT TERMINATED, DIRECTOR MARCUS HAW

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09/05/129 May 2012Annual return made up to 7 April 2012 with full list of shareholders

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09/05/129 May 2012APPOINTMENT TERMINATED, DIRECTOR MARCUS HAW

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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11/04/1111 April 2011Annual return made up to 7 April 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 9A WESTROW ROAD BANISTER PARK SOUTHAMPTON HAMPSHIRE SO15 2NA

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31/03/1131 March 2011DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MAN KWAN TSANG / 31/03/2011

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31/03/1131 March 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS PETER HAW / 31/03/2011

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31/03/1131 March 2011DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL KUMAR OHRI / 31/03/2011

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31/03/1131 March 2011DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW LIVESEY / 31/03/2011

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31/03/1131 March 2011DIRECTOR'S CHANGE OF PARTICULARS / DR CLIFFORD WILLIAM BARLOW / 31/03/2011

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31/03/1131 March 2011SECRETARY'S CHANGE OF PARTICULARS / MR SUNIL KUMAR OHRI / 31/03/2011

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02/06/102 June 2010Annual return made up to 7 April 2010 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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27/04/0927 April 2009RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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30/05/0830 May 2008RETURN MADE UP TO 07/04/08; CHANGE OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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24/01/0824 January 2008ALTERATION TO MEMORANDUM AND ARTICLES

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02/01/082 January 2008£ IC 60/50 28/11/07 £ SR [email protected]=10

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11/12/0711 December 2007DIRECTOR RESIGNED

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06/12/076 December 2007AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/05/0714 May 2007RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/05/0610 May 2006RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/04/0526 April 2005RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/11/048 November 2004ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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07/04/047 April 2004RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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31/07/0331 July 2003S366A DISP HOLDING AGM 29/05/03

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31/07/0331 July 2003ALTERATION TO MEMORANDUM AND ARTICLES

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17/07/0317 July 2003NEW DIRECTOR APPOINTED

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28/06/0328 June 2003NEW DIRECTOR APPOINTED

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25/06/0325 June 2003NEW DIRECTOR APPOINTED

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25/06/0325 June 2003NEW DIRECTOR APPOINTED

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07/04/037 April 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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