CompaniesInTheUK

SOLID STATE PLC

Company number 00771335 ·

Active

198 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
4 Sep 2026 Confirmation statement · 3 pages Subscribers only
5 Aug 2026 Registration of charge 007713350024, created on 2026-07-30 · 7 pages View document
31 Jul 2026 Group of companies' accounts made up to 2026-03-31 · 140 pages View document
8 Jan 2026 Appointment of a director · 2 pages Subscribers only
18 Nov 2025 Termination of a director appointment · 1 page Subscribers only
1 Oct 2025 Group of companies' accounts made up to 2025-03-31 · 136 pages View document
8 Sep 2025 Confirmation statement · 3 pages Subscribers only
22 May 2025 Registration of charge 007713350023, created on 2025-05-19 · 26 pages View document
22 May 2025 Registration of charge 007713350021, created on 2025-05-19 · 26 pages View document
22 May 2025 Registration of charge 007713350022, created on 2025-05-19 · 35 pages View document
8 Nov 2024 Statement of capital following an allotment of shares on 2024-10-25 · 3 pages View document
15 Oct 2024 Statement of capital following an allotment of shares on 2024-10-11 · 3 pages View document
7 Oct 2024 Statement of capital following an allotment of shares on 2024-10-02 · 3 pages View document
2 Aug 2024 Change of director's details · 2 pages Subscribers only
24 Apr 2024 Termination of a secretary appointment · 1 page Subscribers only
15 Apr 2024 Appointment of a secretary · 3 pages Subscribers only
9 Feb 2024 Statement of capital following an allotment of shares on 2023-02-27 View document
3 Feb 2024 Statement of capital following an allotment of shares on 2024-01-26 · 4 pages View document
9 Nov 2023 Statement of capital following an allotment of shares on 2023-10-10 · 4 pages View document
27 Sep 2023 Group of companies' accounts made up to 2023-03-31 · 132 pages View document
20 Sep 2023 Confirmation statement · 2 pages Subscribers only
18 Sep 2023 Termination of a director appointment · 1 page Subscribers only
10 Aug 2023 Appointment of a director · 2 pages Subscribers only
27 Mar 2023 Statement of capital following an allotment of shares on 2023-02-27 · 4 pages View document
4 Oct 2022 Registration of charge 007713350020, created on 2022-09-22 · 8 pages View document
23 Sep 2022 Registration of charge 007713350019, created on 2022-09-22 · 25 pages View document
30 Sep 2021 Confirmation statement · 2 pages Subscribers only
29 Jun 2021 Registration of charge 007713350017, created on 2021-06-24 · 10 pages View document
19 Sep 2014 Annual return Subscribers only
4 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
24 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 007713350013 View document
17 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 007713350012 View document
12 Sep 2013 Annual return Subscribers only
20 Aug 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
7 Aug 2013 Registered office address changed from , 2 Ravensbank State Plc Hedera Road, Redditch, B98 9EY on 2013-08-07 · 2 pages View document
7 Aug 2013 REGISTERED OFFICE CHANGED ON 07/08/2013 FROM · 2 RAVENSBANK STATE PLC HEDERA ROAD · REDDITCH · B98 9EY View document
10 Dec 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM · UNIT 2,EASTLANDS LANE · PADDOCK WOOD · KENT. · TN12 6BU View document
10 Dec 2012 Registered office address changed from , Unit 2,Eastlands Lane, Paddock Wood, Kent., TN12 6BU on 2012-12-10 · 2 pages View document
28 Nov 2012 Change of director's details Subscribers only
21 Nov 2012 Annual return Subscribers only
28 Aug 2012 Change of director's details Subscribers only
28 Aug 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
26 Jul 2012 Change of director's details Subscribers only
26 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
21 Sep 2011 Annual return Subscribers only
6 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
10 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
17 Jan 2011 Termination of a director appointment Subscribers only
1 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
1 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
1 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
1 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
1 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
17 Sep 2010 Annual return Subscribers only
8 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
15 Apr 2010 Appointment of a director Subscribers only
13 Apr 2010 Appointment of a director Subscribers only
14 Oct 2009 AUDITOR'S RESIGNATION View document
9 Oct 2009 AUDITOR'S RESIGNATION View document
8 Sep 2009 Filing Subscribers only
2 Sep 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
27 Nov 2008 Filing Subscribers only
14 Nov 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Nov 2008 ARTICLES OF ASSOCIATION View document
3 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
22 Sep 2008 Filing Subscribers only
2 Oct 2007 Filing Subscribers only
18 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
17 Oct 2006 Filing Subscribers only
11 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
3 May 2006 COMPANY NAME CHANGED SOLID STATE SUPPLIES PLC CERTIFICATE ISSUED ON 03/05/06; RESOLUTION PASSED ON 26/04/06 View document
21 Dec 2005 Filing Subscribers only
8 Nov 2005 Filing Subscribers only
22 Sep 2005 Filing Subscribers only
18 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
9 Aug 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
18 Jun 2005 Filing Subscribers only
24 Feb 2005 Filing Subscribers only
18 Jan 2005 Filing Subscribers only
1 Oct 2004 Filing Subscribers only
5 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
29 Apr 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jan 2004 AUDITOR'S RESIGNATION View document
3 Oct 2003 Filing Subscribers only
2 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
2 Apr 2003 Filing Subscribers only
30 Sep 2002 Filing Subscribers only
11 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
24 Jul 2002 Filing Subscribers only
11 Apr 2002 Filing Subscribers only
12 Mar 2002 Filing Subscribers only
25 Oct 2001 Filing Subscribers only
15 Oct 2001 Filing Subscribers only
17 Sep 2001 Filing Subscribers only
17 Aug 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Jul 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
24 May 2001 Filing Subscribers only
13 Feb 2001 Filing Subscribers only
28 Dec 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/00 View document
18 Sep 2000 Filing Subscribers only
18 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
11 Apr 2000 Filing Subscribers only
11 Apr 2000 Filing Subscribers only
15 Oct 1999 Filing Subscribers only
22 Sep 1999 Filing Subscribers only
21 Jul 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
9 Nov 1998 Filing Subscribers only
29 Sep 1998 Filing Subscribers only
23 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
7 May 1998 Filing Subscribers only
4 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 1997 Filing Subscribers only
23 Jul 1997 AUTH ALLOT OF SECURITY 09/07/97 DISAPP PRE-EMPT RIGHTS 09/07/97 View document
23 Jul 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/07/97 View document
16 Jul 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
6 Jul 1997 Filing Subscribers only
3 Jul 1997 Filing Subscribers only
14 Mar 1997 ALTER MEM AND ARTS 18/02/97 View document
6 Feb 1997 Filing Subscribers only
6 Dec 1996 Filing Subscribers only
10 Oct 1996 Filing Subscribers only
16 Jul 1996 150000 20/06/96 View document
16 Jul 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 20/06/96 View document
16 Jul 1996 � NC 100000/450000 20/06 View document
16 Jul 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jul 1996 VARYING SHARE RIGHTS AND NAMES 20/06/96 View document
16 Jul 1996 Filing Subscribers only
16 Jul 1996 ALTER MEM AND ARTS 20/06/96 View document
16 Jul 1996 Filing Subscribers only
16 Jul 1996 Filing Subscribers only
16 Jul 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/06/96 View document
5 Jul 1996 Filing Subscribers only
27 Jun 1996 PROSPECTUS View document
27 Jun 1996 AUDITOR'S RESIGNATION View document
18 Jun 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
12 May 1996 Filing Subscribers only
12 May 1996 Filing Subscribers only
14 Apr 1996 Filing Subscribers only
14 Apr 1996 Filing Subscribers only
20 Oct 1995 ADOPT MEM AND ARTS 11/09/95 View document
20 Oct 1995 REREGISTRATION PRI-PLC 11/09/95 View document
20 Oct 1995 Filing Subscribers only
20 Oct 1995 AUDITORS' REPORT View document
20 Oct 1995 AUDITORS' STATEMENT View document
20 Oct 1995 BALANCE SHEET View document
20 Oct 1995 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
20 Oct 1995 Filing Subscribers only
20 Oct 1995 REREGISTRATION MEMORANDUM AND ARTICLES View document
18 Sep 1995 Filing Subscribers only
27 Jul 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
18 Jul 1995 Filing Subscribers only
18 Jul 1995 NC INC ALREADY ADJUSTED 16/06/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 29 pages View document
13 Sep 1994 Filing Subscribers only
13 Sep 1994 Filing Subscribers only
4 Jul 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
14 Sep 1993 Filing Subscribers only
14 Sep 1993 Filing Subscribers only
27 Aug 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
5 Jun 1993 Filing Subscribers only
5 Jun 1993 NC INC ALREADY ADJUSTED 07/04/93 View document
20 Apr 1993 287 View document
20 Apr 1993 REGISTERED OFFICE CHANGED ON 20/04/93 FROM: G OFFICE CHANGED 20/04/93 CENTURY HOUSE 28A PARK ROAD, SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0NX View document
28 Sep 1992 Filing Subscribers only
28 Sep 1992 Filing Subscribers only
28 Sep 1992 Filing Subscribers only
24 Aug 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
29 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 1991 Filing Subscribers only
29 Aug 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
5 Apr 1991 REGISTERED OFFICE CHANGED ON 05/04/91 FROM: G OFFICE CHANGED 05/04/91 7-17 LANSDOWNE ROAD CROYDON SURREY CRO 2BX View document
5 Apr 1991 287 View document
4 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 1991 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1990 Filing Subscribers only
29 Oct 1990 RE/SHARES 01/04/90 View document
29 Oct 1990 Filing Subscribers only
29 Oct 1990 Filing Subscribers only
23 Aug 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
3 Apr 1990 COMPANY NAME CHANGED CARTER LANE DEALERS LIMITED CERTIFICATE ISSUED ON 04/04/90 View document
1 Dec 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/10/89 View document
1 Dec 1989 Filing Subscribers only
27 Nov 1989 Filing Subscribers only
18 Sep 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
31 Oct 1988 REGISTERED OFFICE CHANGED ON 31/10/88 FROM: G OFFICE CHANGED 31/10/88 33 MOUNT PLEASANT RD TUNBRIDGE WELLS KENT View document
31 Oct 1988 287 View document
31 Oct 1988 Filing Subscribers only
13 Jul 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
15 Sep 1987 Filing Subscribers only
15 Sep 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
30 Jun 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
30 Jun 1986 Filing Subscribers only
20 Sep 1963 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/09/63 View document
20 Aug 1963 Incorporation Subscribers only