SOLMATIX LTD
Company number NI068162 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-09-08 with no updates · 3 pages | View document |
| 2 Dec 2025 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-04 with no updates · 3 pages | View document |
| 15 May 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 1 Mar 2024 | Accounts for a small company made up to 2023-08-31 · 11 pages | View document |
| 29 Jan 2024 | Registered office address changed from Unit 10 Nutts Corner Business Park East Unit 10 Nutts Corner Business Park East Dundrod Road Crumlin Antrim BT29 4SR Northern Ireland to Unit 10 Nutts Corner Business Park East Dundrod Road Crumlin Antrim BT29 4SR on 2024-01-29 · 1 page | View document |
| 29 Jan 2024 | Registered office address changed from 14 Glenwell Road Newtownabbey BT36 7RF to Unit 10 Nutts Corner Business Park East Dundrod Road Crumlin Antrim BT29 4SR on 2024-01-29 · 1 page | View document |
| 23 Nov 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 6 Oct 2023 | Registration of charge NI0681620002, created on 2023-09-22 · 43 pages | View document |
| 4 Oct 2023 | Appointment of Mr Daniel Anderson as a director on 2023-09-22 · 2 pages | View document |
| 4 Oct 2023 | Resolutions · 3 pages | View document |
| 4 Oct 2023 | Resolutions · 1 page | View document |
| 4 Oct 2023 | Resolutions | View document |
| 4 Oct 2023 | Resolutions | View document |
| 4 Oct 2023 | Appointment of Mr Thomas David Stephen Mcclelland as a director on 2023-09-22 · 2 pages | View document |
| 4 Oct 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-10-04 with updates · 4 pages | View document |
| 3 Oct 2023 | Notification of Hollydene Holdings Ltd as a person with significant control on 2023-09-05 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of Brian Thomas Harvey as a director on 2023-09-05 · 1 page | View document |
| 3 Oct 2023 | Termination of appointment of Brian Thomas Harvey as a secretary on 2023-09-05 · 1 page | View document |
| 3 Oct 2023 | Cessation of Harvey Group Plc as a person with significant control on 2023-09-05 · 1 page | View document |
| 2 Jun 2023 | Accounts for a small company made up to 2022-08-31 · 12 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 14 Nov 2022 | Termination of appointment of Arran Rutledge as a secretary on 2022-11-14 · 1 page | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 4 Feb 2022 | Termination of appointment of Gavin Francis Toman as a director on 2022-02-04 · 1 page | View document |
| 25 Oct 2021 | Appointment of Mr Gavin Francis Toman as a director on 2021-10-20 · 2 pages | View document |
| 7 Oct 2021 | Termination of appointment of Colin Neil Jeffrey as a secretary on 2021-09-28 · 1 page | View document |
| 7 Oct 2021 | Termination of appointment of Colin Neil Jeffrey as a director on 2021-09-28 · 1 page | View document |
| 2 Aug 2021 | Appointment of Mr Colin Neil Jeffrey as a director on 2021-07-02 · 2 pages | View document |
| 2 Aug 2021 | Appointment of Mr Richard Brian Bartlett as a director on 2021-05-01 · 2 pages | View document |
| 3 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 14 Feb 2020 | DIRECTOR APPOINTED MR GAVIN WESLEY EAKIN | View document |
| 1 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 5 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 31 Oct 2017 | SECRETARY APPOINTED MR GAVIN WESLEY EAKIN | View document |
| 31 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LIVINGSTON | View document |
| 5 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY GARETH BOOTH | View document |
| 31 Jan 2017 | SECRETARY APPOINTED MR MICHAEL KEITH LIVINGSTON | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY GARETH BOOTH | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR HERBIE WATTERSON | View document |
| 21 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 14 Jun 2016 | DIRECTOR APPOINTED MR NEVILLE DAVID BELL | View document |
| 4 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 22 Feb 2016 | PREVSHO FROM 28/02/2016 TO 31/08/2015 | View document |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 1 Oct 2015 | PREVSHO FROM 31/08/2015 TO 28/02/2015 | View document |
| 10 Aug 2015 | CURREXT FROM 28/02/2015 TO 31/08/2015 | View document |
| 10 Aug 2015 | DIRECTOR APPOINTED HERBERT LESLIE WATTERSON | View document |
| 10 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY NORAH-ANNE BELL | View document |
| 10 Aug 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 10 TULLY ROAD NUTTS CORNER CRUMLIN COUNTY ANTRIM BT29 4SW | View document |
| 10 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR NORAH-ANNE BELL | View document |
| 10 Aug 2015 | SECRETARY APPOINTED GARETH SCOTT BOOTH | View document |
| 10 Aug 2015 | DIRECTOR APPOINTED MR BRIAN THOMAS HARVEY | View document |
| 9 Apr 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 24 Mar 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM UNIT 5 BLARIS INDUSTRIAL ESTATE, ALTONA ROAD LISBURN COUNTY ANTRIM BT27 5QB UNITED KINGDOM | View document |
| 24 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 1 Mar 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 4/7 COCHRANSTOWN ROAD DUNDROD CRUMLIN CO ANTRIM BT29 4JF | View document |
| 26 Feb 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 28 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 · 10 pages | View document |
| 11 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders · 3 pages | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 · 6 pages | View document |
| 29 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 22 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / NORAH-ANNE MARY BELL / 20/02/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD BELL / 20/02/2010 · 2 pages | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORAH - ANNE MARY BELL / 20/02/2010 · 2 pages | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 30 May 2009 | 20/02/09 | View document |
| 3 Sep 2008 | CHANGE OF DIRS/SEC | View document |
| 27 Mar 2008 | CHANGE OF DIRS/SEC | View document |
| 27 Mar 2008 | CHANGE OF DIRS/SEC | View document |
| 21 Mar 2008 | CHANGE IN SIT REG ADD | View document |
| 20 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |