CompaniesInTheUK

SOLENTIVE LIMITED

Company number 02840984 ·

Active

100 filings

Date Filing
9 Sep 2026 Confirmation statement made on 2026-07-30 with updates · 4 pages View document
30 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
8 Sep 2025 Confirmation statement made on 2025-07-30 with no updates · 3 pages View document
30 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 6 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
14 Aug 2024 Confirmation statement made on 2024-07-30 with no updates · 3 pages View document
2 Aug 2024 Cessation of Kareem Tawansi as a person with significant control on 2024-08-02 · 1 page View document
15 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 6 pages View document
22 Aug 2023 Confirmation statement made on 2023-07-30 with no updates · 3 pages View document
17 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 6 pages View document
14 Jun 2023 Director's details changed for Kareem Tawansi on 2023-06-14 · 2 pages View document
3 Apr 2023 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-03 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
3 Aug 2021 Confirmation statement made on 2021-07-30 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES View document
16 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / KAREEM TAWANSI / 30/07/2019 View document
16 Aug 2019 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE TAWANSI / 30/07/2019 View document
16 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES View document
30 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
14 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREEM TAWANSI View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES View document
12 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
29 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
11 Aug 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
14 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
8 Sep 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ View document
1 Aug 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
30 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
2 Aug 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
19 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
8 Aug 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
7 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
10 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
7 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
9 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
29 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
30 Jul 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
22 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
25 Nov 2008 COMPANY NAME CHANGED DESIGNAVENUE SOFTWARE LIMITED CERTIFICATE ISSUED ON 26/11/08 View document
19 Aug 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
22 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
17 Aug 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
16 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
16 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
11 Sep 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: SCODIE DEYONG LLP CHARTERED ACCOUNTANTS UNITED HOUSE 23 DORSET STREET LONDON W1V 6EL View document
7 Aug 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
2 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
10 Mar 2006 REGISTERED OFFICE CHANGED ON 10/03/06 FROM: SECOND FLOOR BROADWAY CHAMBERS 20 HAMMERSMITH BROADWAY LONDON W6 7AB View document
12 Sep 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
24 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
10 Aug 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
2 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
11 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
8 Aug 2003 DELIVERY EXT'D 3 MTH 31/10/02 View document
8 Aug 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
13 Aug 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS View document
30 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
8 Oct 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS View document
10 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
18 Aug 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS View document
10 Jul 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
25 May 2000 REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 16 CONNAUGHT STREET LONDON W2 2AF View document
10 Mar 2000 SECRETARY'S PARTICULARS CHANGED View document
10 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
1 Sep 1999 RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS View document
27 Aug 1998 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS View document
12 Aug 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
22 Jan 1998 FULL ACCOUNTS MADE UP TO 31/10/96 View document
4 Sep 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS View document
5 Sep 1996 RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS View document
3 Sep 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
10 Aug 1995 RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS View document
27 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
18 Apr 1995 REGISTERED OFFICE CHANGED ON 18/04/95 FROM: 25 BALFOUR ROAD WIMBLEDON LONDON SW19 1JU View document
18 Apr 1995 COMPANY NAME CHANGED DESIGNAVENUE LIMITED CERTIFICATE ISSUED ON 19/04/95 View document
22 Nov 1994 REGISTERED OFFICE CHANGED ON 22/11/94 FROM: UPPER MAISONETTE NO 5 ST MICHAELS GARDENS LADBROKE GROVE LONDON W10 5SP View document
24 Aug 1994 RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS View document
24 Aug 1994 REGISTERED OFFICE CHANGED ON 24/08/94 View document
16 Sep 1993 ALTER MEM AND ARTS 30/07/93 View document
16 Sep 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Sep 1993 REGISTERED OFFICE CHANGED ON 01/09/93 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON. EC2A 4RQ. View document
1 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Sep 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
1 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jul 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document