SOLID SYSTEMS LIMITED

Company number 05489572 ·

Active

71 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-06-23 with updates · 4 pages View document
25 Mar 2026 Change of details for Mr Paul Pargat Lalli as a person with significant control on 2026-03-09 · 2 pages View document
25 Mar 2026 Appointment of Mr Deven Joshi as a director on 2026-03-01 · 2 pages View document
25 Mar 2026 Statement of capital following an allotment of shares on 2026-03-09 · 3 pages View document
16 Dec 2025 Current accounting period extended from 2026-06-30 to 2026-12-31 · 1 page View document
16 Dec 2025 Termination of appointment of Sukhvir Kaur Lalli as a director on 2025-12-01 · 1 page View document
6 Nov 2025 Total exemption full accounts made up to 2025-06-30 · 6 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
23 Jun 2025 Confirmation statement made on 2025-06-23 with updates · 4 pages View document
22 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 6 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
24 Jun 2024 Confirmation statement made on 2024-06-23 with updates · 4 pages View document
8 Dec 2023 Total exemption full accounts made up to 2023-06-30 · 6 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 Jun 2023 Confirmation statement made on 2023-06-23 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
16 Dec 2021 Accounts for a dormant company made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
24 Jun 2021 Confirmation statement made on 2021-06-23 with updates · 4 pages View document
21 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
26 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
7 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PARGAT LALLI View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES View document
1 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
18 Jul 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
8 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
25 Jun 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
8 Jul 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
25 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
11 Nov 2013 APPOINTMENT TERMINATED, SECRETARY DAVID STANFORTH View document
16 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID STANFORTH / 23/06/2013 View document
16 Jul 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
16 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARGAT LALLI / 23/06/2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
26 Jun 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
20 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
12 Jul 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
11 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 · 5 pages View document
18 Aug 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
4 May 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
9 Jul 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
20 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
20 Mar 2009 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
20 Mar 2009 REGISTERED OFFICE CHANGED ON 20/03/2009 FROM AJIT HOUSE PRIME PARKWAY DERBY DERBYSHIRE DE1 3QB View document
8 Jul 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM BROAD OAK HOUSE PHEASANT LANE MAIDSTONE KENT ME15 9QR View document
8 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
29 Apr 2008 DIRECTOR APPOINTED PAUL LALLI View document
29 Apr 2008 SECRETARY APPOINTED DAVID STANFORTH View document
29 Apr 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MARTIN View document
29 Apr 2008 APPOINTMENT TERMINATED SECRETARY ADRIENNE MARTIN View document
25 Sep 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
25 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
21 Jun 2007 COMPANY NAME CHANGED TOP TOUCH LIMITED CERTIFICATE ISSUED ON 21/06/07 View document
23 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
14 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
13 Jul 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
23 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document