CompaniesInTheUK

SOLID STATE LOGIC UK LIMITED

Company number 05362730 ·

Active

129 filings

Date Filing
28 Nov 2025 GUARANTEE2 · 2 pages View document
28 Nov 2025 PARENT_ACC · 55 pages View document
28 Nov 2025 AGREEMENT2 · 1 page View document
28 Nov 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 32 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-09 with no updates · 3 pages View document
23 Apr 2025 Termination of appointment of David Gareth Hearn as a director on 2025-04-11 · 1 page View document
1 Apr 2025 Appointment of Mr Matthew Anthony Jones as a director on 2025-04-01 · 2 pages View document
25 Nov 2024 Full accounts made up to 2024-03-31 · 37 pages View document
13 Nov 2024 Confirmation statement made on 2024-11-09 with no updates · 3 pages View document
31 Oct 2024 Registration of charge 053627300013, created on 2024-10-30 · 12 pages View document
30 Sep 2024 Director's details changed for Mr David Gareth Hearn on 2024-09-27 · 2 pages View document
24 Jul 2024 Satisfaction of charge 053627300012 in full · 1 page View document
2 May 2024 Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN · 1 page View document
2 May 2024 Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN · 1 page View document
21 Dec 2023 Full accounts made up to 2023-03-31 · 36 pages View document
9 Nov 2023 Confirmation statement made on 2023-11-09 with no updates · 3 pages View document
23 Jan 2023 Registration of charge 053627300012, created on 2023-01-20 · 16 pages View document
4 Jan 2023 Full accounts made up to 2022-03-31 · 38 pages View document
18 Nov 2022 Satisfaction of charge 053627300010 in full · 1 page View document
11 Nov 2022 Confirmation statement made on 2022-11-09 with updates · 3 pages View document
28 Oct 2022 Satisfaction of charge 053627300011 in full · 1 page View document
25 Oct 2022 Director's details changed for Mr David Gareth Hearn on 2022-10-25 · 2 pages View document
25 Oct 2022 Secretary's details changed for Mrs Sharon Faye Probitts on 2022-10-25 · 1 page View document
21 Feb 2022 Second filing of Confirmation Statement dated 2018-02-14 · 5 pages View document
18 Feb 2022 Confirmation statement made on 2022-02-14 with no updates · 3 pages View document
18 Feb 2022 Statement of capital following an allotment of shares on 2017-12-29 · 4 pages View document
13 Dec 2021 Full accounts made up to 2021-03-31 · 37 pages View document
30 Apr 2019 COMPANY NAME CHANGED RED LION 49 LIMITED CERTIFICATE ISSUED ON 30/04/19 View document
15 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR PIERS PLASKITT View document
4 Apr 2019 CHANGE OF NAME 14/03/2019 View document
4 Apr 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Mar 2019 DIRECTOR APPOINTED MR NIGEL BEAUMONT View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View document
31 Oct 2018 CURREXT FROM 31/12/2018 TO 31/03/2019 View document
25 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
4 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR ENRIQUE PEREZ GONZALEZ / 01/09/2018 View document
29 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOACH View document
27 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID View document
29 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053627300010 View document
26 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
26 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES View document
21 Feb 2018 Confirmation statement made on 2018-02-14 with no updates · 3 pages View document
4 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RAMPTON View document
4 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LARGE View document
2 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
2 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053627300008 View document
2 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053627300009 View document
2 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
29 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
3 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
1 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH HEARN / 23/03/2016 View document
26 Feb 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
4 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
16 Feb 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
1 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
23 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROY RAMPTON / 01/07/2014 View document
2 Apr 2014 DIRECTOR APPOINTED DR ENRIQUE PEREZ GONZALEZ View document
21 Feb 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
26 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
17 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053627300009 View document
3 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053627300008 View document
27 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
1 Mar 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
1 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
12 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON FAYE PROBITTS / 04/05/2012 View document
12 Sep 2012 DIRECTOR APPOINTED MR DAVID GARETH HEARN View document
28 Mar 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
28 Mar 2012 ADOPT ARTICLES 31/12/2011 View document
13 Mar 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
13 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROY RAMPTON / 14/02/2012 View document
13 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
4 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR BRYAN ENGELKE View document
16 Feb 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
16 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON FAYE PROBITTS / 02/07/2009 View document
28 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
8 Mar 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIERS PLASKITT / 14/02/2010 View document
5 Mar 2010 DIRECTOR APPOINTED MR GEOFFREY ROY RAMPTON View document
5 Mar 2010 CORPORATE DIRECTOR APPOINTED RED LION 49 LIMITED View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN DAVID / 14/02/2010 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES LOACH / 14/02/2010 View document
5 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR RED LION 49 LIMITED View document
29 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
2 Jul 2009 SECRETARY APPOINTED MRS SHARON FAYE PROBITTS View document
30 Jun 2009 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SMITH View document
21 May 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 View document
20 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
20 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
9 Apr 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SMITH View document
4 Mar 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
29 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
30 Jul 2008 ALTER ARTICLES 16/07/2008 View document
14 May 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
29 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
11 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
3 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Sep 2006 SUB DIVISION C SHARES 04/09/06 View document
28 Sep 2006 S-DIV 14/09/06 View document
11 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
30 Mar 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
12 Dec 2005 NC INC ALREADY ADJUSTED 17/11/05 View document
12 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Nov 2005 NEW DIRECTOR APPOINTED View document
27 Jul 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: SHERIDANS WHITTINGTON HOUSE ALFRED PLACE LONDON WC1E 7EA View document
19 Jul 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 View document
14 Jul 2005 SUB DIVISION 15/06/05 View document
14 Jul 2005 S-DIV 15/06/05 View document
14 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jul 2005 NC INC ALREADY ADJUSTED 15/06/05 View document
14 Jul 2005 VARYING SHARE RIGHTS AND NAMES View document
14 Jul 2005 £ NC 1000/5000000 15/06/05 View document
2 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2005 NEW DIRECTOR APPOINTED View document
25 Jun 2005 DIRECTOR RESIGNED View document
17 Jun 2005 NEW DIRECTOR APPOINTED View document
15 Jun 2005 NEW DIRECTOR APPOINTED View document
15 Jun 2005 NEW DIRECTOR APPOINTED View document
15 Jun 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jun 2005 NEW DIRECTOR APPOINTED View document
15 Jun 2005 DIRECTOR RESIGNED View document
15 Jun 2005 SECRETARY RESIGNED View document
14 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document