SOLID STATE TECHNOLOGIES LTD

Company number 12540468 ·

Active

45 filings

Date Filing
20 Jul 2026 Appointment of Jason Kingsley Drummond as a director on 2026-07-18 · 2 pages View document
20 Jul 2026 Termination of appointment of John Richard Richardson as a director on 2026-07-18 · 1 page View document
20 Jul 2026 Termination of appointment of Lindsay Jane Taylor as a director on 2026-07-18 · 1 page View document
20 Jul 2026 Termination of appointment of Angela Kim Taylor as a director on 2026-07-18 · 1 page View document
20 Jul 2026 Termination of appointment of David Royle as a director on 2026-07-18 · 1 page View document
20 Jul 2026 Termination of appointment of Louise Claire Orwin as a director on 2026-07-18 · 1 page View document
20 Jul 2026 Termination of appointment of Fazal Mohammed as a director on 2026-07-18 · 1 page View document
20 Jul 2026 Termination of appointment of Bukhtyar Mohammed as a director on 2026-07-18 · 1 page View document
20 Jul 2026 Cessation of John Richard Richardson as a person with significant control on 2026-07-18 · 1 page View document
20 Jul 2026 Notification of Medpal Ai Plc as a person with significant control on 2026-07-18 · 2 pages View document
20 Jul 2026 Registered office address changed from Platinum Suite, Church Farm Station Road Aldbury Tring HP23 5RS England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 2026-07-20 · 1 page View document
10 Jul 2026 Micro company accounts made up to 2026-03-31 · 6 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
31 Mar 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
12 Mar 2026 Director's details changed for Mr John Richard Richardson on 2025-12-02 · 2 pages View document
12 Mar 2026 Director's details changed for Ms Lindsay Jane Taylor on 2024-07-19 · 2 pages View document
12 Mar 2026 Director's details changed for Ms Angela Kim Taylor on 2025-12-02 · 2 pages View document
12 Mar 2026 Change of details for Mr John Richard Richardson as a person with significant control on 2025-12-02 · 2 pages View document
4 Aug 2025 Micro company accounts made up to 2025-03-31 · 6 pages View document
3 Apr 2025 Confirmation statement made on 2025-03-30 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Aug 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-30 with updates · 4 pages View document
3 Apr 2024 Director's details changed for Ms Lindsay Jane Cushing on 2024-04-01 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Jul 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
6 Feb 2023 Registered office address changed from Main Office, Church Farm Station Road Aldbury Tring HP23 5RS England to Platinum Suite, Church Farm Station Road Aldbury Tring HP23 5RS on 2023-02-06 · 1 page View document
31 Mar 2022 Confirmation statement made on 2022-03-30 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Mar 2021 01/04/20 STATEMENT OF CAPITAL GBP 1000 View document
22 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA JANE TAYLOR / 01/05/2020 View document
7 May 2020 DIRECTOR APPOINTED MRS LOUISE CLAIRE ORWIN View document
7 May 2020 DIRECTOR APPOINTED MR FAZAL MOHAMMED View document
7 May 2020 DIRECTOR APPOINTED MS ANGELA JANE TAYLOR View document
7 May 2020 DIRECTOR APPOINTED MR DAVID ROYLE View document
7 May 2020 DIRECTOR APPOINTED MR BUKHTYAR MOHAMMED View document
7 May 2020 DIRECTOR APPOINTED MS LINDSAY JANE CUSHING View document
5 May 2020 COMPANY NAME CHANGED ANRICH HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/05/20 View document
22 Apr 2020 REGISTERED OFFICE CHANGED ON 22/04/2020 FROM CHURCH FARM STATION ROAD ALDBURY TRING HP23 5RS ENGLAND View document
31 Mar 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document