SOLOMON TECHNICAL SERVICES LIMITED
Company number 04405304 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 6 Jan 2026 | PARENT_ACC · 38 pages | View document |
| 6 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 9 pages | View document |
| 6 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 6 Jan 2025 | GUARANTEE2 · 2 pages | View document |
| 6 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2025 | PARENT_ACC · 37 pages | View document |
| 3 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 3 Jan 2025 | PARENT_ACC · 37 pages | View document |
| 3 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Oct 2024 | Registered office address changed from 200 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD England to 300 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD on 2024-10-31 · 1 page | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 29 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages | View document |
| 18 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 18 Jan 2024 | PARENT_ACC · 37 pages | View document |
| 9 Jan 2024 | Second filing of Confirmation Statement dated 2023-03-27 · 3 pages | View document |
| 9 Dec 2023 | Second filing of Confirmation Statement dated 2018-03-27 · 3 pages | View document |
| 9 Dec 2023 | Cessation of Marc Patrick Roach as a person with significant control on 2017-03-31 · 1 page | View document |
| 8 Dec 2023 | Notification of Solomon Group Limited as a person with significant control on 2017-03-31 · 2 pages | View document |
| 8 Dec 2023 | Cessation of Richard Alan Donaldson as a person with significant control on 2017-03-31 · 1 page | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 5 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2023 | PARENT_ACC · 31 pages | View document |
| 5 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 9 pages | View document |
| 10 Oct 2022 | Change of details for Mr Richard Alan Donaldson as a person with significant control on 2022-10-10 · 2 pages | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 10 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 9 pages | View document |
| 10 Nov 2021 | PARENT_ACC · 33 pages | View document |
| 10 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 10 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 20 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2021 | CURRSHO FROM 31/03/2020 TO 30/03/2020 | View document |
| 29 Mar 2021 | CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | View document |
| 21 May 2018 | Confirmation statement made on 2018-03-27 with updates · 3 pages | View document |
| 27 Apr 2017 | COMPANY NAME CHANGED PACIFIC TECHNICAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/04/17 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 30 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 30 Mar 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 30 Mar 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM TEMPUS BUSINESS CENTRE 63-64 KINGSCLERE ROAD BASINGSTOKE HAMPSHIRE RG21 6XG | View document |
| 28 Mar 2017 | COMPANY NAME CHANGED PACIFIC WAVE LIMITED CERTIFICATE ISSUED ON 28/03/17 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 21 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 24 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 23 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jul 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 23 Jul 2013 | FIRST GAZETTE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 6 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 13 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 13 Jul 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 8 Jun 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 11 Mar 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL | View document |
| 20 Aug 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 5 Jan 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: KENNET HOUSE 80 KINGS ROAD READING BERKSHIRE RG1 3BL | View document |
| 2 Jun 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 21 Feb 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 21 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 10 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 5 Jun 2003 | SECRETARY RESIGNED | View document |
| 5 Jun 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | DIRECTOR RESIGNED | View document |
| 5 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | COMPANY NAME CHANGED PACIFIC WAVES LIMITED CERTIFICATE ISSUED ON 17/06/02 | View document |
| 27 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |