SOLTEC COMPUTER SYSTEMS LIMITED
Company number 01691684 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 4 Oct 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Oct 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-30 with updates · 4 pages | View document |
| 26 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Jul 2020 | SAIL ADDRESS CHANGED FROM: SUITE 1 CASTLETHORPE COURT CASTLETHORPE BRIGG NORTH LINCOLNSHIRE DN20 9LG ENGLAND | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 29 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 10 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 14 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 30 Jun 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 23 Nov 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM THE POPLARS BRIDGE STREET BRIGG NORTH LINCOLNSHIRE DN20 8NQ | View document |
| 23 Nov 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 23 Nov 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM THE SQUARE FAWLEY SOUTHAMPTON HAMPSHIRE SO45 1DD ENGLAND | View document |
| 20 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OXER | View document |
| 7 May 2014 | DIRECTOR APPOINTED MR GEORGE MICHAEL TROULLIS | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON | View document |
| 3 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 3 Jul 2013 | SAIL ADDRESS CREATED | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEPHEN OXER / 10/12/2012 | View document |
| 2 Jul 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 5 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN POUNDER | View document |
| 25 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 1 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 1 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBINSON / 30/06/2010 | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Dec 2009 | PREVSHO FROM 31/05/2009 TO 30/04/2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 3 Sep 2008 | ADOPT ARTICLES 27/08/2008 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED MR JOHN ROBINSON | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED MR IAN MARTIN POUNDER | View document |
| 8 Jul 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 52/54 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PQ | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED MR TIMOTHY STEPHEN OXER | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN DUMICAN | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN DUMICAN | View document |
| 17 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 17 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 8 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 27 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 31 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 9 Jul 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 31 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 14 Jul 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 13 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 23 Jul 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 17 Apr 1996 | £ IC 10000/5000 31/03/96 £ SR 5000@1=5000 | View document |
| 11 Apr 1996 | SECRETARY RESIGNED | View document |
| 11 Apr 1996 | DIRECTOR RESIGNED | View document |
| 11 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 18 Aug 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 16 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 30 Aug 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 30 Aug 1994 | REGISTERED OFFICE CHANGED ON 30/08/94 FROM: THE LAURELS BRETHERGATE WESTWOODSIDE HAXEY DONCASTER DN9 2AU | View document |
| 19 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 20 Jul 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 2 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 3 Aug 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS | View document |
| 3 Aug 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 29 Jul 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS | View document |
| 28 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 28 Jan 1991 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS | View document |
| 27 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 10 May 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS | View document |
| 10 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 11 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 11 Mar 1988 | RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS | View document |
| 12 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 12 Jun 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS | View document |
| 8 Jul 1986 | COMPANY NAME CHANGED B.A. CHIPPENDALE & ASSOCIATES LI MITED CERTIFICATE ISSUED ON 08/07/86 | View document |
| 14 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 | View document |
| 14 Jun 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS | View document |
| 17 Jan 1983 | CERTIFICATE OF INCORPORATION | View document |