SOLMAZ LIMITED
Company number 04634175 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 15 Mar 2026 | Total exemption full accounts made up to 2026-01-31 · 5 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-27 with updates · 4 pages | View document |
| 3 Feb 2026 | Director's details changed for Mr Semih Serdar Aslan on 2026-01-27 · 2 pages | View document |
| 28 Jan 2026 | Appointment of Mr Faruk Tepeyurt as a secretary on 2026-01-28 · 2 pages | View document |
| 28 Jan 2026 | Termination of appointment of Maria Adelina Vasconcelos as a secretary on 2026-01-28 · 1 page | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 18 Mar 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 14 Jun 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Jan 2023 | Confirmation statement made on 2023-01-27 with updates · 3 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 11 May 2022 | Registered office address changed from Unit 10 Peacock Industrial Estate 20 White Hart Lane London N17 8DT England to Unit 15 & 16 Peacock Industrial Estate 20 White Hart Lane London N17 8DT on 2022-05-11 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 14 Jul 2021 | Satisfaction of charge 046341750003 in full · 1 page | View document |
| 26 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | View document |
| 12 Oct 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM UNIT15 & 16 PEACOCKS INDUSTRIAL ESTATE 20 WHITE HART LANE LONDON N17 8DT | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 24 Apr 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEMIH ASLAN | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 22 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 11 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046341750003 | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 22 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEMIH SERDAR ASLAN / 01/06/2015 | View document |
| 22 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 11 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 26 Sep 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 27 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARIA ADELINA VASCONCELOS / 27/09/2011 | View document |
| 27 Sep 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SEMIH SERDAR ASLAN / 27/09/2011 | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 26 Apr 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 2A LANGTON ROAD CRICKLEWOOD LONDON NW2 6QA | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 27 Sep 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEMIH SERDAR ASLAN / 14/01/2011 | View document |
| 1 Feb 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEMIH SERDAR ASLAN / 01/10/2009 | View document |
| 29 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Jan 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 100 CLEVELAND STREET LONDON W1T 6NS | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 4 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: UNIT K 23-27 ARCOLA STREET LONDON E8 2DJ | View document |
| 24 Jan 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2004 | SECRETARY RESIGNED | View document |
| 14 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 16 Jun 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 1ST FLOOR 100 CLEVELAND STREET CAMDEN LONDON W1T 6NS | View document |
| 28 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | SECRETARY RESIGNED | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 20 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2003 | SECRETARY RESIGNED | View document |
| 20 Jan 2003 | DIRECTOR RESIGNED | View document |
| 20 Jan 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | View document |
| 13 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |