SOLOMON SOFTWARE (UK) LTD

Company number 03194068 ·

Active

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