SOLID STATE TECHNOLOGY LIMITED
Company number 04510864 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Director's details changed for Mr Matthew William Evans on 2026-05-20 · 2 pages | View document |
| 11 Feb 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 27 Jan 2026 | Registered office address changed from 86-90 Paul Street London EC2A 4NE to 66 Paul Street London EC2A 4NA on 2026-01-27 · 1 page | View document |
| 4 Feb 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 26 Sep 2024 | Previous accounting period shortened from 2024-08-31 to 2024-04-30 · 1 page | View document |
| 29 May 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-31 with updates · 5 pages | View document |
| 30 Jan 2024 | Cessation of Benjamin Rometsch as a person with significant control on 2023-11-06 · 1 page | View document |
| 30 Jan 2024 | Appointment of Mr Christopher William Sees as a director on 2024-01-30 · 2 pages | View document |
| 30 Jan 2024 | Appointment of Mr Daniel Graham Burnside as a director on 2024-01-30 · 2 pages | View document |
| 30 Jan 2024 | Cessation of Matthew William Evans as a person with significant control on 2023-11-06 · 1 page | View document |
| 30 Jan 2024 | Notification of The Hoxton Mix Group Limited as a person with significant control on 2023-11-06 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 22 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM EVANS / 15/01/2021 | View document |
| 18 Feb 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | View document |
| 18 Feb 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM EVANS / 15/01/2021 | View document |
| 18 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM EVANS / 15/01/2021 | View document |
| 18 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM EVANS / 15/01/2021 | View document |
| 18 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN ROMETSCH / 15/01/2021 | View document |
| 18 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BEN SIMON ROMETSCH / 15/01/2021 | View document |
| 18 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM EVANS / 15/01/2021 | View document |
| 18 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BEN SIMON ROMETSCH / 15/01/2021 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 10 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045108640005 | View document |
| 14 Dec 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 24 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BEN SIMON ROMETSCH / 20/06/2017 | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 29 Nov 2016 | SUB-DIVISION · 29/07/16 | View document |
| 29 Nov 2016 | SUB-DIVISION · 29/07/16 | View document |
| 20 Sep 2016 | ADOPT ARTICLES 29/07/2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 3 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM EVANS / 03/08/2016 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 3 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM EVANS / 03/08/2016 | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 11 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM EVANS / 11/11/2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 21 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 19 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 20 Aug 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 27 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045108640005 | View document |
| 15 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 28 Aug 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 17 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 16 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 20 Aug 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM EVANS / 28/05/2010 | View document |
| 1 Jun 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 77 LEONARD STREET LONDON EC2A 4QS | View document |
| 1 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WILLIAM EVANS / 28/05/2010 | View document |
| 28 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 7 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Oct 2009 | Annual return made up to 14 August 2009 with full list of shareholders | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 8 Oct 2008 | NC INC ALREADY ADJUSTED 11/09/08 | View document |
| 8 Oct 2008 | GBP NC 1000/10000 11/09/2008 | View document |
| 8 Oct 2008 | SUB DIV 11/09/2008 | View document |
| 9 Sep 2008 | ARTICLES OF ASSOCIATION | View document |
| 9 Sep 2008 | S-DIV | View document |
| 5 Sep 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 21 Sep 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 1ST FLOOR, 77 LEONARD STREET LONDON EC2A 4QS | View document |
| 21 Sep 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 28 Dec 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 2ND FLOOR 59 RIVINGTON STREET LONDON EC2A 3QQ | View document |
| 24 Aug 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 4 Nov 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: FLAT 85, GLOBE WHARF 205 ROTHERHITHE STREET LONDON SE16 5XX | View document |
| 21 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 8 Sep 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2002 | SECRETARY RESIGNED | View document |
| 15 Aug 2002 | DIRECTOR RESIGNED | View document |
| 14 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |