SOLOMON SOFTWARE (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Micro company accounts made up to 2023-09-30 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/06/233 June 2023 | Micro company accounts made up to 2022-09-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with updates |
| 31/10/2231 October 2022 | Director's details changed for Mr Richard Lockhart Armitage on 2022-09-30 |
| 31/10/2231 October 2022 | Cessation of Mary Beth Armitage as a person with significant control on 2022-09-30 |
| 31/10/2231 October 2022 | Change of details for Mr Richard Lockhart Armitage as a person with significant control on 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/06/218 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 02/03/202 March 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD LOCKHART ARMITAGE / 01/12/2019 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 01/03/201 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 01/03/201 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARY BETH ARMITAGE / 01/12/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 03/11/183 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARY BETH ARMITAGE / 31/05/2018 |
| 03/11/183 November 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD LOCKHART ARMITAGE / 31/05/2018 |
| 03/11/183 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOCKHART ARMITAGE / 31/05/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/06/184 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 6 BROOKMEAD COURT 62 TOTTERIDGE LANE LONDON N20 9QX |
| 14/05/1814 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARY BETH ARMITAGE / 01/01/2017 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 11/05/1811 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARY BETH ARMITAGE / 01/01/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/05/178 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/05/162 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 29/03/1629 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/05/1512 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/05/1410 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/05/1310 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 29/03/1329 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 16/05/1216 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/05/1111 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/05/1010 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOCKHART ARMITAGE / 01/05/2010 |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY RESOURCE ACCOUNTING LIMITED |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: KINETIC BUSINESS CENTRE THEOBALD STREET ELSTREE AND BOREHAMWOOD HERTFORDSHIRE WD6 4PJ |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: FINCHLEY HOUSE BUSINESS CENTRE 707 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 18/12/0318 December 2003 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 11/03/0311 March 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: ARCHGATE BUSINESS CENTRE 825 HIGH ROAD LONDON N12 8UB |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/07/998 July 1999 | NEW SECRETARY APPOINTED |
| 08/07/998 July 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: SOLOMON HOUSE 108 HIGH ROAD LONDON N2 9EB |
| 08/07/998 July 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | S-DIV 29/06/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | S-DIV 30/12/96 |
| 06/01/976 January 1997 | £ NC 100/1000000 30/12/96 |
| 06/01/976 January 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97 |
| 06/01/976 January 1997 | NC INC ALREADY ADJUSTED 30/12/96 |
| 06/01/976 January 1997 | SHARES SUB DIV 30/12/96 |
| 12/08/9612 August 1996 | NEW SECRETARY APPOINTED |
| 12/08/9612 August 1996 | REGISTERED OFFICE CHANGED ON 12/08/96 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | SECRETARY RESIGNED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | COMPANY NAME CHANGED LAKEFIELD SYSTEMS LTD CERTIFICATE ISSUED ON 19/07/96 |
| 02/05/962 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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