SOLOPROTECT LIMITED

Company number 05003084 · Monitor this company

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142 filings

Date	Filing
23 Jul 2026	Memorandum and Articles of Association · 37 pages	View document
23 Jul 2026	Resolutions · 1 page	View document
19 Jun 2026	RP01CS01 · 2 pages	View document
18 Jun 2026	RP01CS01 · 2 pages	View document
1 May 2026	Satisfaction of charge 8 in full · 1 page	View document
3 Mar 2026	Confirmation statement made on 2025-12-23 with no updates · 3 pages	View document
2 Oct 2025	Group of companies' accounts made up to 2024-12-31 · 32 pages	View document
2 Jan 2025	Confirmation statement made on 2024-12-23 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
25 Sep 2024	Group of companies' accounts made up to 2023-12-31 · 45 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Dec 2023	Confirmation statement made on 2023-12-23 with no updates · 3 pages	View document
21 Sep 2023	Group of companies' accounts made up to 2022-12-31 · 46 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
28 Dec 2022	Confirmation statement made on 2022-12-23 with no updates · 3 pages	View document
23 Dec 2022	Group of companies' accounts made up to 2021-12-31 · 46 pages	View document
14 Nov 2022	Director's details changed for Mr Stephen Hough on 2022-11-01 · 2 pages	View document
14 Nov 2022	Termination of appointment of Michael Wangsmo as a director on 2022-10-21 · 1 page	View document
11 Jan 2022	Confirmation statement made on 2021-12-23 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
23 Dec 2021	Termination of appointment of Trevor Gareth Maw as a secretary on 2021-12-22 · 1 page	View document
22 Dec 2021	Appointment of Mr Anthony Melucci as a secretary on 2021-12-22 · 2 pages	View document
22 Dec 2021	Appointment of Mr Anthony Melucci as a director on 2021-12-22 · 2 pages	View document
22 Dec 2021	Termination of appointment of Trevor Gareth Maw as a director on 2021-12-22 · 1 page	View document
30 Sep 2021	Group of companies' accounts made up to 2020-12-31 · 48 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
29 Dec 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19	View document
20 May 2020	DIRECTOR APPOINTED MR MICHAEL WANGSMO	View document
20 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR CRAIG SWALLOW	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
30 Dec 2019	CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES	View document
10 Oct 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
10 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN BROADY	View document
10 Sep 2019	DIRECTOR APPOINTED MR GEORGE VINCENT BROADY	View document
17 Jan 2019	CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES	View document
17 Jan 2019	Confirmation statement made on 2018-12-23 with updates · 4 pages	View document
3 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
8 May 2018	DIRECTOR APPOINTED MR STEPHEN HOUGH	View document
29 Dec 2017	Confirmation statement made on 2017-12-23 with updates · 4 pages	View document
29 Dec 2017	CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES	View document
28 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
27 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR DENNIS MASON	View document
5 Jan 2017	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES	View document
5 Jan 2017	23/12/16 Statement of Capital gbp 1703.23 · 5 pages	View document
19 Sep 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
30 Dec 2015	Annual return made up to 23 December 2015 with full list of shareholders	View document
22 Sep 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE MASON / 21/09/2015	View document
22 Sep 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARVIN BROADY / 21/09/2015	View document
21 Sep 2015	REGISTERED OFFICE CHANGED ON 21/09/2015 FROM UNIT 5 CARRERA COURT DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 2RG	View document
5 Aug 2015	COMPANY NAME CHANGED CONNEXION 2 LIMITED CERTIFICATE ISSUED ON 05/08/15	View document
12 May 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
8 Jan 2015	Annual return made up to 23 December 2014 with full list of shareholders	View document
7 Aug 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
27 Dec 2013	Annual return made up to 23 December 2013 with full list of shareholders	View document
25 Nov 2013	SECT 519	View document
8 Nov 2013	SECTION 519	View document
20 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
24 Jun 2013	17/05/13 STATEMENT OF CAPITAL GBP 1599.795	View document
5 Jun 2013	DIRECTOR APPOINTED MR GEORGE BROADY	View document
5 Jun 2013	DIRECTOR APPOINTED MR JOHN BROADY	View document
5 Jun 2013	DIRECTOR APPOINTED MR DENNIS MASON	View document
31 May 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID JONES	View document
31 May 2013	APPOINTMENT TERMINATED, DIRECTOR STEVEN LANE	View document
31 May 2013	APPOINTMENT TERMINATED, DIRECTOR NEIL FRENCH	View document
31 May 2013	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BERRY	View document
7 Mar 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
7 Mar 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
21 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARETH MAW / 09/11/2012	View document
21 Jan 2013	Annual return made up to 23 December 2012 with full list of shareholders	View document
5 Dec 2012	APPOINTMENT TERMINATED, SECRETARY JACQUELINE BERRY	View document
5 Dec 2012	DIRECTOR APPOINTED MR TREVOR GARETH MAW	View document
14 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
17 Jan 2012	Annual return made up to 23 December 2011 with full list of shareholders	View document
17 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SWALLOW / 23/09/2011	View document
10 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
3 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR GARETH HUGHES	View document
16 Mar 2011	22/12/10 STATEMENT OF CAPITAL GBP 1599.80	View document
24 Jan 2011	Annual return made up to 23 December 2010 with full list of shareholders	View document
21 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN HUGHES / 21/01/2011	View document
19 Jan 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
19 Jan 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
19 Jan 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
4 Jan 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
17 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLLIN	View document
23 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09 · 22 pages	View document
2 Jun 2010	REGISTERED OFFICE CHANGED ON 02/06/2010 FROM MOMENTUM HOUSE CARRERA COURT CHURCH LANE DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 2RG	View document
22 Mar 2010	AUDITOR'S RESIGNATION	View document
16 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR MICHELLE RENNIE	View document
23 Feb 2010	DIRECTOR APPOINTED MR TIMOTHY CHARLES COLLIN	View document
13 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN HUGHES / 01/12/2009	View document
13 Jan 2010	Annual return made up to 23 December 2009 with full list of shareholders	View document
13 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / TREVOR GARETH MAW / 01/12/2009	View document
13 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SWALLOW / 01/12/2009	View document
13 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LANE / 01/12/2009	View document
3 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
1 Jul 2009	SECRETARY APPOINTED TREVOR GARETH MAW	View document
1 Jul 2009	APPOINTMENT TERMINATED SECRETARY MICHAEL STEPHENSON	View document
7 Apr 2009	DIRECTOR APPOINTED DAVID IAN JONES	View document
19 Feb 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
19 Jan 2009	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS	View document
19 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARETH HUGHES / 25/09/2008	View document
17 Dec 2008	DIRECTOR AND SECRETARY APPOINTED JACQUELINE ELAINE BERRY	View document
24 Sep 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
8 Feb 2008	NEW DIRECTOR APPOINTED	View document
11 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2008	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS	View document
20 Sep 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
3 Sep 2007	DIRECTOR RESIGNED	View document
19 Jan 2007	REGISTERED OFFICE CHANGED ON 19/01/07 FROM: MOMENTUM HOUSE, CARRERA COURT, CHURCH LANE DINNINGTON SOUTH YORKSHIRE S25 2RG	View document
11 Jan 2007	REGISTERED OFFICE CHANGED ON 11/01/07 FROM: UNIT 1, NORTH ANSTON BUSINESS CENTRE, HOUGHTON ROAD DINNINGTON SOUTH YORKSHIRE S25 4JJ	View document
11 Jan 2007	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS	View document
11 Jan 2007	LOCATION OF REGISTER OF MEMBERS	View document
11 Jan 2007	LOCATION OF DEBENTURE REGISTER	View document
20 Dec 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Dec 2006	NEW DIRECTOR APPOINTED	View document
8 Dec 2006	NEW DIRECTOR APPOINTED	View document
3 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
2 Nov 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Oct 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jun 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 May 2006	DIV 25/04/06	View document
3 Feb 2006	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS	View document
13 Dec 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
16 May 2005	SECRETARY RESIGNED	View document
16 May 2005	NEW SECRETARY APPOINTED	View document
28 Jan 2005	RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS	View document
13 Jan 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
13 Jan 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
10 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Apr 2004	S-DIV 06/04/04	View document
27 Apr 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Apr 2004	NC INC ALREADY ADJUSTED 06/04/04	View document
14 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 2004	NEW DIRECTOR APPOINTED	View document
28 Jan 2004	NEW DIRECTOR APPOINTED	View document
28 Jan 2004	SECRETARY RESIGNED	View document
28 Jan 2004	DIRECTOR RESIGNED	View document
28 Jan 2004	NEW DIRECTOR APPOINTED	View document
28 Jan 2004	NEW SECRETARY APPOINTED	View document
23 Dec 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document