SOLTEC (UK) LIMITED

Company number 03238080 ·

Active

106 filings

Date Filing
23 Aug 2026 Confirmation statement made on 2026-08-14 with no updates · 3 pages View document
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 12 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
14 Aug 2025 Confirmation statement made on 2025-08-14 with updates · 4 pages View document
30 May 2025 Total exemption full accounts made up to 2024-08-31 · 12 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
15 Aug 2024 Confirmation statement made on 2024-08-15 with no updates · 3 pages View document
29 May 2024 Total exemption full accounts made up to 2023-08-31 · 12 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
15 Aug 2023 Confirmation statement made on 2023-08-15 with updates · 4 pages View document
21 Apr 2023 Resolutions · 2 pages View document
21 Apr 2023 Memorandum and Articles of Association · 22 pages View document
21 Apr 2023 Resolutions View document
21 Apr 2023 Resolutions View document
21 Apr 2023 Particulars of variation of rights attached to shares · 3 pages View document
21 Apr 2023 Change of share class name or designation · 2 pages View document
20 Mar 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
4 Nov 2022 Director's details changed for Mr Nicholas Andrew Rouse on 2022-10-30 · 2 pages View document
4 Nov 2022 Change of details for Mr Nicholas Andrew Rouse as a person with significant control on 2022-10-30 · 2 pages View document
4 Nov 2022 Change of details for Mr Andrew James Rouse as a person with significant control on 2022-10-30 · 2 pages View document
4 Nov 2022 Registered office address changed from Soltec Uk Ltd Unit 3 Priory Works Priory Avenue Southend-on-Sea Essex SS2 6LD England to 13 Farriers Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5RY on 2022-11-04 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
20 May 2021 31/08/20 UNAUDITED ABRIDGED View document
29 Oct 2020 REGISTERED OFFICE CHANGED ON 29/10/2020 FROM 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA View document
27 Oct 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
28 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View document
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
18 Aug 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
22 Jun 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 View document
22 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
1 Sep 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
4 Sep 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
24 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
16 Aug 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
4 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
17 Aug 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
25 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
26 Aug 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY ROUSE / 15/08/2010 View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
17 Aug 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
25 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARRY ROUSE / 10/06/2007 View document
25 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH O NEILL / 10/06/2007 View document
25 Sep 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
3 Oct 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
17 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
28 Sep 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
3 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
15 Sep 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
18 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
16 Sep 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
1 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
16 Aug 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
14 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
11 Sep 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View document
6 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
11 Sep 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS View document
12 Jun 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
26 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS View document
28 Jun 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
8 Sep 1999 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS View document
12 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
23 Nov 1998 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS View document
10 Sep 1998 NEW SECRETARY APPOINTED View document
19 Aug 1998 SECRETARY RESIGNED View document
19 Aug 1998 NEW DIRECTOR APPOINTED View document
19 Aug 1998 NEW DIRECTOR APPOINTED View document
19 Aug 1998 DIRECTOR RESIGNED View document
10 Aug 1998 COMPANY NAME CHANGED HARTPRINT LIMITED CERTIFICATE ISSUED ON 11/08/98 View document
26 Jun 1998 EXEMPTION FROM APPOINTING AUDITORS 10/10/97 View document
23 Jun 1998 DIRECTOR RESIGNED View document
23 Jun 1998 SECRETARY RESIGNED View document
23 Jun 1998 NEW DIRECTOR APPOINTED View document
23 Jun 1998 NEW SECRETARY APPOINTED View document
12 Jun 1998 EXEMPTION FROM APPOINTING AUDITORS 10/10/97 View document
12 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View document
9 Jun 1998 STRIKE-OFF ACTION DISCONTINUED View document
4 Jun 1998 RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS View document
24 Feb 1998 FIRST GAZETTE View document
20 Oct 1996 NEW SECRETARY APPOINTED View document
12 Sep 1996 NEW DIRECTOR APPOINTED View document
12 Sep 1996 REGISTERED OFFICE CHANGED ON 12/09/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
6 Sep 1996 SECRETARY RESIGNED View document
6 Sep 1996 DIRECTOR RESIGNED View document
15 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document