SOLTECH IT LIMITED
Company number 06935731 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Confirmation statement made on 2026-03-10 with updates · 6 pages | View document |
| 4 Feb 2026 | Cessation of Richard Martin Sheppard as a person with significant control on 2026-02-01 · 1 page | View document |
| 4 Feb 2026 | Cessation of Victoria Anne Sheppard as a person with significant control on 2026-02-01 · 1 page | View document |
| 4 Feb 2026 | Notification of Soltech Group Holdings Limited as a person with significant control on 2026-02-01 · 2 pages | View document |
| 22 Oct 2025 | Director's details changed for Mr Adam Christian Lane on 2025-10-22 · 2 pages | View document |
| 6 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Oct 2025 | Resolutions · 3 pages | View document |
| 5 Sep 2025 | Unaudited abridged accounts made up to 2025-06-30 · 8 pages | View document |
| 29 Jul 2025 | Registration of charge 069357310001, created on 2025-07-25 · 16 pages | View document |
| 28 Jul 2025 | Director's details changed for Mr Richard Martin Sheppard on 2025-07-25 · 2 pages | View document |
| 28 Jul 2025 | Director's details changed for Mr Adam Christian Lane on 2025-07-25 · 2 pages | View document |
| 28 Jul 2025 | Change of details for Mr Richard Martin Sheppard as a person with significant control on 2025-07-25 · 2 pages | View document |
| 28 Jul 2025 | Change of details for Mrs Victoria Anne Sheppard as a person with significant control on 2025-07-25 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-08 with updates · 4 pages | View document |
| 10 Mar 2025 | Termination of appointment of Stuart David William Clark as a director on 2025-03-01 · 1 page | View document |
| 15 Oct 2024 | Unaudited abridged accounts made up to 2024-06-30 · 11 pages | View document |
| 3 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 3 Oct 2024 | Resolutions · 5 pages | View document |
| 3 Oct 2024 | Sub-division of shares on 2024-09-25 · 10 pages | View document |
| 3 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 3 Oct 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 22 Sep 2024 | Appointment of Mrs Emma Lane as a secretary on 2024-04-06 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Jun 2024 | Director's details changed for Mr Stuart David William Clark on 2024-06-07 · 2 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 9 Nov 2023 | Director's details changed for Mr. Richard Martin Sheppard on 2023-11-06 · 2 pages | View document |
| 9 Nov 2023 | Change of details for Mrs Victoria Anne Sheppard as a person with significant control on 2023-11-06 · 2 pages | View document |
| 9 Nov 2023 | Change of details for Mr Richard Martin Sheppard as a person with significant control on 2023-11-06 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-03-08 with updates · 5 pages | View document |
| 9 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 2 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 17 Nov 2021 | Registered office address changed from Unit 1 Westway Farm Bishop Sutton Bristol BS39 5XP to Unit 1 Old Mills Court Old Mills Paulton Bristol BS39 7SW on 2021-11-17 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-28 with updates · 4 pages | View document |
| 16 Jun 2021 | Memorandum and Articles of Association · 25 pages | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-27 · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | View document |
| 12 Jul 2017 | ARTICLES OF ASSOCIATION | View document |
| 12 Jul 2017 | ALTER ARTICLES 01/07/2017 | View document |
| 6 Jul 2017 | DIRECTOR APPOINTED MR STUART DAVID WILLIAM CLARK | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARTIN SHEPPARD | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Sep 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | ADOPT ARTICLES 22/06/2016 | View document |
| 30 Jun 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Jun 2016 | REDUCE ISSUED CAPITAL 22/06/2016 | View document |
| 27 Jun 2016 | SOLVENCY STATEMENT DATED 22/06/16 | View document |
| 27 Jun 2016 | STATEMENT BY DIRECTORS | View document |
| 27 Jun 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Jun 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM THE ISLAND HOUSE THE ISLAND MIDSOMER NORTON RADSTOCK BA3 2DZ | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 19 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | 01/03/15 STATEMENT OF CAPITAL GBP 120 | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 29 Jul 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 29 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD MARTIN SHEPPARD / 09/09/2013 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 17 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Jul 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED MR ADAM CHRISTIAN LANE | View document |
| 14 Feb 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 110 | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 30 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEPPARD / 16/06/2010 | View document |
| 26 Jun 2009 | DIRECTOR APPOINTED RICHARD SHEPPARD | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | View document |
| 16 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |