CompaniesInTheUK

SOLID STATE LOGIC LIMITED

Company number 05356783 ·

Active

75 filings

Date Filing
25 Feb 2026 Confirmation statement made on 2026-02-08 with no updates · 3 pages View document
2 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 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
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Feb 2025 Confirmation statement made on 2025-02-08 with no updates · 3 pages View document
30 Sep 2024 Director's details changed for Mr David Gareth Hearn on 2024-09-27 · 2 pages 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
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
30 Nov 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
8 Feb 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
30 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
13 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES View document
23 Jan 2020 PSC'S CHANGE OF PARTICULARS / RED LION 49 LIMITED / 14/03/2019 View document
12 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View document
31 Oct 2018 CURREXT FROM 31/12/2018 TO 31/03/2019 View document
17 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
27 Jul 2018 DIRECTOR APPOINTED MR NIGEL BEAUMONT View document
27 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
25 Jan 2018 DIRECTOR APPOINTED ANTHONY MARTIN DAVID View document
18 Jan 2018 DIRECTOR APPOINTED MR DAVID GARETH HEARN View document
18 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LARGE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
17 Feb 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
11 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
21 Feb 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
22 Feb 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Mar 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
12 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR BRYAN ENGELKE View document
9 Feb 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
30 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Feb 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEROY ENGELKE / 11/02/2010 View document
26 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
30 Jun 2009 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SMITH View document
10 Feb 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
29 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
25 Feb 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
8 Feb 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
11 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
30 Mar 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
28 Dec 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 View document
8 Aug 2005 NEW DIRECTOR APPOINTED View document
27 Jul 2005 NEW DIRECTOR APPOINTED View document
27 Jul 2005 DIRECTOR RESIGNED View document
27 Jul 2005 SECRETARY RESIGNED View document
27 Jul 2005 NEW SECRETARY APPOINTED View document
27 Jul 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: SHERIDANS WHITTINGTON HOUSE ALFRED PLACE LONDON WC1E 7EA View document
5 Jul 2005 COMPANY NAME CHANGED RED LION 48 LIMITED CERTIFICATE ISSUED ON 05/07/05 View document
8 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document