SOLSTICE SYSTEMS LIMITED

Company Documents

DateDescription
05/09/255 September 2025 NewAccounts for a dormant company made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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03/06/253 June 2025 Confirmation statement made on 2025-05-29 with no updates

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12/05/2512 May 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/06/243 June 2024 Confirmation statement made on 2024-05-29 with no updates

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28/01/2428 January 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/06/231 June 2023 Confirmation statement made on 2023-05-29 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/09/2127 September 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/03/2122 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/05/2029 May 2020 REGISTERED OFFICE CHANGED ON 29/05/2020 FROM UNIT 1 BEECHAM BUSINESS PARK ALDRIDGE WALSALL WS9 8TZ

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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07/04/207 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/09/1813 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/06/189 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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19/09/1619 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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10/06/1610 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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01/03/161 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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13/06/1513 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/06/142 June 2014 APPOINTMENT TERMINATED, SECRETARY PAUL DEAVILLE

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02/06/142 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/06/1326 June 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM UNIT 1 BEECHAM BUSINESS PARK ALDRIDGE WALSALL WS9 8TZ ENGLAND

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26/06/1326 June 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 198 HIGH STREET BLOXWICH WALSALL WEST MIDLANDS WS3 3LA

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26/06/1326 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/06/122 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/06/114 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW DUFF

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07/04/107 April 2010 APPOINT PERSON AS DIRECTOR

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/06/0913 June 2009 DIRECTOR APPOINTED MR PAUL ANTHONY DEAVILLE

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13/06/0913 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/06/0820 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/06/071 June 2007 DIRECTOR'S PARTICULARS CHANGED

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01/06/071 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 DIRECTOR RESIGNED

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01/06/061 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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