SOLOMON SOFTWARE (UK) LTD
Company number 03194068 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Director's details changed for Mr Richard Lockhart Armitage on 2026-02-24 · 2 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-29 with updates · 5 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-31 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 3 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 31 Oct 2022 | Director's details changed for Mr Richard Lockhart Armitage on 2022-09-30 · 2 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with updates · 4 pages | View document |
| 31 Oct 2022 | Cessation of Mary Beth Armitage as a person with significant control on 2022-09-30 · 1 page | View document |
| 31 Oct 2022 | Change of details for Mr Richard Lockhart Armitage as a person with significant control on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-03-02 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 2 Mar 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | View document |
| 2 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD LOCKHART ARMITAGE / 01/12/2019 | View document |
| 1 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | View document |
| 1 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARY BETH ARMITAGE / 01/12/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | View document |
| 3 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD LOCKHART ARMITAGE / 31/05/2018 | View document |
| 3 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARY BETH ARMITAGE / 31/05/2018 | View document |
| 3 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOCKHART ARMITAGE / 31/05/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 16 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 6 BROOKMEAD COURT 62 TOTTERIDGE LANE LONDON N20 9QX | View document |
| 14 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARY BETH ARMITAGE / 01/01/2017 | View document |
| 11 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARY BETH ARMITAGE / 01/01/2017 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 8 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 2 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 29 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 12 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 10 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 29 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 16 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 10 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOCKHART ARMITAGE / 01/05/2010 | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED SECRETARY RESOURCE ACCOUNTING LIMITED | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 13 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 8 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: KINETIC BUSINESS CENTRE THEOBALD STREET ELSTREE AND BOREHAMWOOD HERTFORDSHIRE WD6 4PJ | View document |
| 25 Aug 2005 | DIRECTOR RESIGNED | View document |
| 25 Aug 2005 | SECRETARY RESIGNED | View document |
| 27 Jul 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Dec 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: FINCHLEY HOUSE BUSINESS CENTRE 707 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT | View document |
| 10 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 17 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2003 | SECRETARY RESIGNED | View document |
| 15 Dec 2003 | SECRETARY RESIGNED | View document |
| 10 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: ARCHGATE BUSINESS CENTRE 825 HIGH ROAD LONDON N12 8UB | View document |
| 11 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Jun 2002 | DIRECTOR RESIGNED | View document |
| 20 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 13 Nov 2001 | SECRETARY RESIGNED | View document |
| 13 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 15 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 22 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 8 Jul 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: SOLOMON HOUSE 108 HIGH ROAD LONDON N2 9EB | View document |
| 8 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1999 | SECRETARY RESIGNED | View document |
| 19 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 21 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS | View document |
| 11 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 4 Dec 1997 | DIRECTOR RESIGNED | View document |
| 12 Sep 1997 | DIRECTOR RESIGNED | View document |
| 10 Jul 1997 | S-DIV 29/06/97 | View document |
| 26 Jun 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS | View document |
| 19 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1997 | £ NC 100/1000000 30/12/96 | View document |
| 6 Jan 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97 | View document |
| 6 Jan 1997 | S-DIV 30/12/96 | View document |
| 6 Jan 1997 | NC INC ALREADY ADJUSTED 30/12/96 | View document |
| 6 Jan 1997 | SHARES SUB DIV 30/12/96 | View document |
| 12 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1996 | REGISTERED OFFICE CHANGED ON 12/08/96 FROM: 152 CITY ROAD LONDON EC1V 2NX | View document |
| 12 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 1996 | DIRECTOR RESIGNED | View document |
| 6 Aug 1996 | SECRETARY RESIGNED | View document |
| 19 Jul 1996 | COMPANY NAME CHANGED LAKEFIELD SYSTEMS LTD CERTIFICATE ISSUED ON 19/07/96 | View document |
| 2 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |