SOLTEN LIMITED
Company number 07558461 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Director's details changed for Mr Sebastien Bricier on 2026-05-08 · 2 pages | View document |
| 13 Aug 2026 | Change of details for Mr Sebastien Bricier as a person with significant control on 2026-05-08 · 2 pages | View document |
| 13 Jul 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 18 Mar 2026 | Change of details for Mr Sebastien Bricier as a person with significant control on 2026-03-09 · 2 pages | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-03-09 with updates · 4 pages | View document |
| 18 Mar 2026 | Director's details changed for Mr Sebastien Bricier on 2026-03-09 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 7 Jun 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-09 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Oct 2024 | Director's details changed for Mr Sebastien Bricier on 2024-10-10 · 2 pages | View document |
| 10 Oct 2024 | Change of details for Mr Sebastien Bricier as a person with significant control on 2024-10-10 · 2 pages | View document |
| 10 Oct 2024 | Secretary's details changed for Canute Secretaries Limited on 2024-10-10 · 1 page | View document |
| 10 Oct 2024 | Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 2024-10-10 · 1 page | View document |
| 15 Jul 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 9 Mar 2024 | Confirmation statement made on 2024-03-09 with updates · 4 pages | View document |
| 8 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 27 Mar 2023 | Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 2023-03-27 · 1 page | View document |
| 27 Mar 2023 | Secretary's details changed for Canute Secretaries Limited on 2023-03-27 · 1 page | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 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 |
| 12 Nov 2021 | Secretary's details changed for Canute Secretaries Limited on 2021-11-12 · 1 page | View document |
| 12 Nov 2021 | Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to Fifth Floor 27 Greville Street London EC1N 8TN on 2021-11-12 · 1 page | View document |
| 27 Jul 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 14 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIEN BRICIER | View document |
| 7 Feb 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2020 | View document |
| 7 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN BRICIER / 07/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 20 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 19 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 8 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Feb 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 11 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Mar 2014 | DISS40 (DISS40(SOAD)) | View document |
| 10 Mar 2014 | 09/03/14 NO CHANGES | View document |
| 4 Feb 2014 | FIRST GAZETTE | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN BRICIER / 01/10/2013 | View document |
| 12 Mar 2013 | 09/03/13 NO CHANGES | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 11 Mar 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 9 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |