SOLITEK LIMITED

Company number 01036661 · Monitor this company

Active

130 filings

Date	Filing
20 Jan 2026	Registration of charge 010366610003, created on 2026-01-19 · 59 pages	View document
17 Nov 2025	Confirmation statement made on 2025-11-14 with updates · 4 pages	View document
22 Sep 2025	Change of details for Lee Philip Plivard Rose as a person with significant control on 2025-09-22 · 2 pages	View document
2 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 11 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
14 Nov 2024	Confirmation statement made on 2024-11-14 with no updates · 3 pages	View document
2 Sep 2024	Satisfaction of charge 010366610002 in full · 1 page	View document
1 Jul 2024	Total exemption full accounts made up to 2023-12-31 · 11 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
15 Nov 2023	Confirmation statement made on 2023-11-14 with no updates · 3 pages	View document
20 Jun 2023	Total exemption full accounts made up to 2022-12-31 · 10 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
21 Nov 2022	Confirmation statement made on 2022-11-14 with no updates · 3 pages	View document
18 Nov 2022	Registered office address changed from Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE United Kingdom to Unit K Lineside Industrial Estate Fort Road Littlehampton West Sussex BN17 7GA on 2022-11-18 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
26 Nov 2021	Confirmation statement made on 2021-11-14 with updates · 5 pages	View document
30 Sep 2021	Micro company accounts made up to 2020-12-31 · 4 pages	View document
5 Mar 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
16 Dec 2020	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
19 Dec 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
19 Nov 2019	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES	View document
25 Sep 2019	PREVSHO FROM 31/12/2018 TO 30/12/2018	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
26 Nov 2018	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES	View document
27 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
4 May 2018	PSC'S CHANGE OF PARTICULARS / LEE PHILIP PLIVARD ROSE / 04/05/2018	View document
4 May 2018	SECRETARY'S CHANGE OF PARTICULARS / LEE PHILIP PLIVARD ROSE / 04/05/2018	View document
4 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / LEE PHILIP PLIVARD ROSE / 04/05/2018	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
16 Nov 2017	DIRECTOR'S CHANGE OF PARTICULARS / LEE PHILIP PLIVARD ROSE / 16/11/2017	View document
16 Nov 2017	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES	View document
17 Oct 2017	CESSATION OF BRIAN ERNEST BRABHAM AS A PSC	View document
17 Oct 2017	PSC'S CHANGE OF PARTICULARS / LEE PHILIP PLIVARD ROSE / 21/02/2017	View document
8 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
27 Jul 2017	REGISTRATION OF A CHARGE / CHARGE CODE 010366610002	View document
3 Mar 2017	APPOINTMENT TERMINATED, SECRETARY BRIAN BRABHAM	View document
3 Mar 2017	SECRETARY APPOINTED LEE PHILIP PLIVARD ROSE	View document
3 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR BRIAN BRABHAM	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
23 Nov 2016	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES	View document
13 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
8 Jan 2016	Annual return made up to 14 November 2015 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
17 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
12 Dec 2014	Annual return made up to 14 November 2014 with full list of shareholders	View document
4 Apr 2014	31/12/13 TOTAL EXEMPTION FULL	View document
8 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / LEE PHILIP PLIVARD ROSE / 07/01/2014	View document
8 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST BRABHAM / 07/01/2014	View document
8 Jan 2014	Annual return made up to 14 November 2013 with full list of shareholders	View document
6 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / LEE PHILIP PLIVARD ROSE / 01/10/2013	View document
6 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST BRABHAM / 01/10/2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
30 Jul 2013	31/12/12 TOTAL EXEMPTION FULL	View document
15 Jul 2013	ADOPT ARTICLES 02/07/2013	View document
8 Feb 2013	COMPANY NAME CHANGED SOLITEK (PROCUREMENT-DISTRIBUTION) LIMITED CERTIFICATE ISSUED ON 08/02/13	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
13 Dec 2012	Annual return made up to 14 November 2012 with full list of shareholders	View document
12 Dec 2012	REGISTERED OFFICE CHANGED ON 12/12/2012 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE	View document
10 Sep 2012	31/12/11 TOTAL EXEMPTION FULL	View document
7 Dec 2011	Annual return made up to 14 November 2011 with full list of shareholders	View document
7 Sep 2011	31/12/10 TOTAL EXEMPTION FULL	View document
1 Dec 2010	Annual return made up to 14 November 2010 with full list of shareholders	View document
20 May 2010	31/12/09 TOTAL EXEMPTION FULL	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / LEE PHILIP PLIVARD ROSE / 01/10/2009	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST BRABHAM / 01/10/2009 · 2 pages	View document
18 Nov 2009	Annual return made up to 14 November 2009 with full list of shareholders	View document
15 Jul 2009	31/12/08 TOTAL EXEMPTION FULL	View document
1 Jul 2009	ADOPT MEM AND ARTS 31/12/2008	View document
1 Jul 2009	GBP NC 1000/3000 31/12/08	View document
27 Nov 2008	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS	View document
24 Apr 2008	31/12/07 TOTAL EXEMPTION FULL	View document
26 Nov 2007	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS	View document
24 Apr 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Nov 2006	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS	View document
6 Jun 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
9 Mar 2006	REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 21 STATION ROAD WEST OXTED SURREY RH8 9EE	View document
29 Nov 2005	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS	View document
20 Sep 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Nov 2004	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS	View document
31 Aug 2004	SECRETARY RESIGNED	View document
31 Aug 2004	NEW DIRECTOR APPOINTED	View document
31 Aug 2004	NEW SECRETARY APPOINTED	View document
15 May 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Nov 2003	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS	View document
3 May 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Nov 2002	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS	View document
23 Aug 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Nov 2001	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS	View document
31 Jul 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
21 Nov 2000	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS	View document
14 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 Nov 1999	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS	View document
22 Nov 1999	REGISTERED OFFICE CHANGED ON 22/11/99 FROM: PADEROVA HOUSE ARKWRIGHT ROAD SOUTH CROYDON SURREY CR2 0LL	View document
2 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 Nov 1998	RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS	View document
29 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 Nov 1997	RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS	View document
2 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
22 Nov 1996	RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS	View document
24 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
13 Dec 1995	RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS	View document
2 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
8 Dec 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Dec 1994	RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS	View document
21 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
14 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
30 Nov 1993	RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS	View document
4 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
2 Dec 1992	RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS	View document
2 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
20 Nov 1991	RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS	View document
31 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
12 Jun 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
19 Mar 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jan 1991	RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS	View document
10 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
8 Dec 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Dec 1989	RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS	View document
23 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
25 Jan 1989	RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS	View document
25 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
26 Nov 1987	RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS	View document
26 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
18 Dec 1986	RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS	View document
5 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
28 Jul 1975	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/07/75	View document
31 Dec 1971	CERTIFICATE OF INCORPORATION	View document