SOLITECH LIMITED

Company number 04554721 ·

Active

80 filings

Date Filing
31 May 2026 Confirmation statement made on 2026-04-05 with no updates · 3 pages View document
26 May 2026 RP01AP01 · 3 pages View document
22 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
10 Apr 2025 Confirmation statement made on 2025-04-05 with updates · 4 pages View document
10 Apr 2025 Appointment of Mr Reece Tristan Meek as a director on 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
5 Apr 2024 Confirmation statement made on 2024-04-05 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
3 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
6 May 2022 Confirmation statement made on 2022-05-01 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
1 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES View document
18 Apr 2018 APPOINTMENT TERMINATED, SECRETARY KEITH SIDGWICK View document
16 Apr 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 251 VALLEY ROAD LILLINGTON LEAMINGTON SPA WARWICKSHIRE CV32 7UF View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
7 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View document
20 Apr 2017 31/03/16 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Oct 2015 Annual return made up to 7 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Oct 2014 Annual return made up to 7 October 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Oct 2013 Annual return made up to 7 October 2013 with full list of shareholders View document
9 Apr 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 132 COVENTRY ROAD WARWICK WARWICKSHIRE CV34 5HL UNITED KINGDOM View document
9 Apr 2013 SECRETARY APPOINTED MR KEITH ARTHUR SIDGWICK View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Mar 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Mar 2013 APPOINTMENT TERMINATED, SECRETARY KEITH SIDGWICK View document
18 Mar 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 251 VALLEY ROAD LILLINGTON LEAMINGTON SPA WARWICKSHIRE CV32 7UF View document
9 Oct 2012 Annual return made up to 7 October 2012 with full list of shareholders View document
9 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Oct 2011 Annual return made up to 7 October 2011 with full list of shareholders View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Oct 2010 Annual return made up to 7 October 2010 with full list of shareholders View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Nov 2009 Annual return made up to 7 October 2009 with full list of shareholders View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW WILSON / 03/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW WILSON / 03/11/2009 View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Nov 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
16 May 2008 APPOINTMENT TERMINATED DIRECTOR ZELDA WILSON View document
7 Mar 2008 31/03/06 TOTAL EXEMPTION FULL View document
7 Nov 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS View document
19 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Dec 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View document
7 Jun 2006 RETURN MADE UP TO 07/10/05; NO CHANGE OF MEMBERS View document
7 Jun 2006 NEW SECRETARY APPOINTED View document
7 Jun 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 50 FIELDBARN ROAD, HAMPTON MAGNA, WARWICK, WARWICKSHIRE CV35 8TS View document
7 Jun 2006 SECRETARY RESIGNED View document
31 Jan 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE CV31 1XT View document
23 Jan 2006 DIRECTOR RESIGNED View document
22 Oct 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS View document
11 Aug 2004 REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 58 CLARENDON AVENUE, LEAMINGTON SPA, WARWICKSHIRE CV32 4SA View document
10 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
19 Jan 2004 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS View document
28 Oct 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 24 HAMPTON STREET, WARWICK, WARWICKSHIRE CV34 6HU View document
7 Oct 2003 NEW DIRECTOR APPOINTED View document
7 Oct 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 View document
7 Oct 2003 NEW DIRECTOR APPOINTED View document
7 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document