SOLTECH SYSTEMS LIMITED
Company number 03781772 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-08 with no updates · 3 pages | View document |
| 14 Aug 2026 | Secretary's details changed for Mr Guy Simmonds on 2026-08-14 · 1 page | View document |
| 14 Aug 2026 | Change of details for Soltech Holdings Limited as a person with significant control on 2026-06-07 · 2 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 23 Jul 2025 | Registration of charge 037817720001, created on 2025-07-18 · 25 pages | View document |
| 22 May 2025 | Termination of appointment of Julia Hilary Cade as a director on 2025-05-21 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-08-08 with no updates · 3 pages | View document |
| 3 Jun 2024 | Termination of appointment of Robert Allan Wilson as a director on 2024-06-03 · 1 page | View document |
| 15 Feb 2024 | Appointment of Julia Hilary Cade as a director on 2024-02-15 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 8 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Registered office address changed from Boyn Valley Industrial Estate Boyn Valley Road Maidenhead Berkshire England to Unit 10 Boyn Valley Industrial Estate Boyn Valley Road Maidenhead Berkshire SL6 4EJ on 2021-08-10 · 1 page | View document |
| 10 Aug 2021 | Registered office address changed from 1 Park Row Leeds LS1 5AB to Boyn Valley Industrial Estate Boyn Valley Road Maidenhead Berkshire on 2021-08-10 · 1 page | View document |
| 9 Aug 2021 | Appointment of Mr Guy Simmonds as a secretary on 2021-08-08 · 2 pages | View document |
| 9 Aug 2021 | Withdrawal of a person with significant control statement on 2021-08-09 · 2 pages | View document |
| 9 Aug 2021 | Notification of Soltech Holdings Limited as a person with significant control on 2021-08-08 · 2 pages | View document |
| 9 Aug 2021 | Termination of appointment of Eric Jungbluth as a director on 2021-08-08 · 1 page | View document |
| 9 Aug 2021 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2021-08-08 · 1 page | View document |
| 9 Aug 2021 | Termination of appointment of Andrew Hubred as a director on 2021-08-08 · 1 page | View document |
| 9 Aug 2021 | Appointment of Mr Robert Allan Wilson as a director on 2021-08-08 · 2 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-08 with updates · 5 pages | View document |
| 9 Aug 2021 | Termination of appointment of John Anthony Comerford as a director on 2021-08-08 · 1 page | View document |
| 9 Aug 2021 | Termination of appointment of Grant Eric Gustafson as a director on 2021-08-08 · 1 page | View document |
| 2 Jan 2021 | Annual accounts for the year ending 2 January 2021 | View accounts |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | View document |
| 10 Jan 2018 | DIRECTOR APPOINTED GUY SIMMONDS | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 19 Jul 2017 | COMPANY NAME CHANGED MECHOSHADE SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 19/07/17 | View document |
| 19 Jul 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Jun 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 29 Jun 2017 | DIRECTOR APPOINTED MR ERIC JUNGBLUTH | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 29 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FAWCETT | View document |
| 17 Jun 2016 | ADOPT ARTICLES 01/06/2016 | View document |
| 7 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 2 Jun 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND MK9 1BP | View document |
| 2 Jun 2016 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 20 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/16 | View document |
| 27 Apr 2016 | DIRECTOR APPOINTED CHRISTOPHER NAGEL | View document |
| 26 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GARTON | View document |
| 10 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 6 Jul 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 12 Jun 2015 | DIRECTOR APPOINTED SCOTT FAWCETT | View document |
| 9 Jun 2015 | DIRECTOR APPOINTED PHILIP GARTON | View document |
| 9 Jun 2015 | DIRECTOR APPOINTED JOHN COMERFORD | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN BERMAN | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR GLEN BERMAN | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JOEL BERMAN | View document |
| 13 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 3 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 24 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 27 Aug 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 7 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 29 Aug 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 13 Dec 2011 | ALTER ARTICLES 14/11/2011 | View document |
| 10 Nov 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | View document |
| 10 Nov 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | View document |
| 14 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 14 Jul 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 27 Jan 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 11 May 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 20 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 7 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 10 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 20 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 10 Sep 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | COMPANY NAME CHANGED MECHOSHADE (UK) LIMITED CERTIFICATE ISSUED ON 06/04/00 | View document |
| 16 Mar 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 | View document |
| 10 Dec 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Dec 1999 | £ NC 1000/10000 17/06/99 | View document |
| 7 Dec 1999 | NC INC ALREADY ADJUSTED 17/06/99 | View document |
| 7 Dec 1999 | RE ALLOT SHARES 17/06/99 | View document |
| 7 Dec 1999 | SECRETARY RESIGNED | View document |
| 7 Dec 1999 | DIRECTOR RESIGNED | View document |
| 7 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 25 Jun 1999 | COMPANY NAME CHANGED CORINCHARM LIMITED CERTIFICATE ISSUED ON 28/06/99 | View document |
| 3 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |