SOLON SECURITY LTD
Company number 03065075 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Appointment of Mr David Christopher Simpson as a director on 2026-07-27 · 2 pages | View document |
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 5 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-04 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 15 Jul 2024 | Cancellation of shares. Statement of capital on 2024-06-26 · 6 pages | View document |
| 15 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Sep 2023 | Cancellation of shares. Statement of capital on 2023-08-23 · 7 pages | View document |
| 15 Sep 2023 | Purchase of own shares. · 4 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 26 Jan 2023 | Director's details changed for Mr John Harold Fearnall on 2023-01-26 · 2 pages | View document |
| 26 Jan 2023 | Director's details changed for Mrs Anna Fearnall on 2023-01-26 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 Feb 2022 | Director's details changed for Mr John Harold Fearnall on 2022-02-16 · 2 pages | View document |
| 17 Feb 2022 | Change of details for Mr John Harold Fearnall as a person with significant control on 2022-02-16 · 2 pages | View document |
| 17 Feb 2022 | Secretary's details changed for Mrs Anna Fearnall on 2022-02-16 · 1 page | View document |
| 17 Feb 2022 | Secretary's details changed for Mrs Anna Fearnall on 2022-02-16 · 1 page | View document |
| 17 Feb 2022 | Director's details changed for Mrs Anna Fearnall on 2022-02-16 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 17 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK FLEMING | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | View document |
| 5 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | CESSATION OF PAUL RICHARD BLELOCK SAMUEL AS A PSC | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAMUEL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 9 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 7 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 18 May 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 |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 6 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 11 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Jan 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM UNIT 40 MANOR INDUSTRIAL ESTATE FLINT FLINTSHIRE CH6 5HY | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 12 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA FEARNALL / 06/06/2010 | View document |
| 16 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID FLEMING / 06/06/2010 | View document |
| 24 Oct 2009 | DIRECTOR APPOINTED MARK DAVID FLEMING | View document |
| 9 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Aug 2006 | £ NC 100/10000 28/07/ | View document |
| 9 Aug 2006 | NC INC ALREADY ADJUSTED 28/07/06 | View document |
| 19 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: UNITS 6-16 GREENFIELD BUSINESS PARK BAGILLT ROAD GREENFIELD HOLYWELL CLWYD CH8 7HW | View document |
| 7 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 3 Jun 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 26 Oct 2002 | ACC. REF. DATE EXTENDED FROM 05/04/03 TO 30/09/03 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 18 Jun 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 06/06/00; NO CHANGE OF MEMBERS | View document |
| 24 Mar 2000 | DIRECTOR RESIGNED | View document |
| 18 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 2 Aug 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Feb 1999 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS | View document |
| 5 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 13 Aug 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | View document |
| 26 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 8 Oct 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS | View document |
| 21 Sep 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1995 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: C/O COUNTRYWIDE COMPANY SERVICES 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ | View document |
| 14 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 30 Jun 1995 | SECRETARY RESIGNED | View document |
| 30 Jun 1995 | DIRECTOR RESIGNED | View document |
| 6 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |