SOLUIS STUDIOS LTD
Company number SC205877 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-05 with updates · 5 pages | View document |
| 10 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 22 Dec 2025 | Director's details changed for Mr Martin Michael Mcdonnell on 2025-09-19 · 2 pages | View document |
| 22 Dec 2025 | Director's details changed for Mr Martin Michael Mcdonnell on 2025-09-19 · 2 pages | View document |
| 10 Nov 2025 | Registered office address changed from Virginia Court Glasgow G1 1TS Scotland to Floor 4, 20 South Frederick Street Glasgow G1 1HJ on 2025-11-10 · 1 page | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 23 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 23 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-05 with updates · 5 pages | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 19 Nov 2024 | Termination of appointment of Scott William Grant as a director on 2024-04-30 · 1 page | View document |
| 28 Sep 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Sep 2024 | Compulsory strike-off action has been discontinued | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 27 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 May 2024 | Confirmation statement made on 2024-04-05 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-04-05 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 7 Feb 2023 | Second filing of Confirmation Statement dated 2022-04-05 · 5 pages | View document |
| 7 Feb 2023 | Second filing of Confirmation Statement dated 2021-04-05 · 8 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-04-05 with updates · 5 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 21 Dec 2021 | Termination of appointment of Stephen Richard Colmer as a director on 2021-04-07 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 20 Apr 2021 | Confirmation statement made on 2021-04-05 with updates · 5 pages | View document |
| 6 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM GRANT / 04/01/2021 | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Apr 2019 | COMPANY NAME CHANGED SOLUIS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 24/04/19 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 24 Apr 2019 | CHANGE OF NAME 02/04/2019 | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | View document |
| 8 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLUIS GROUP LIMITED | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2018 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 18 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL MCDONNELL / 09/01/2018 | View document |
| 18 Jan 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM SOLUIS STUDIOS 3RD FLOOR 20 SOUTH FREDERICK STREET GLASGOW G1 1HG | View document |
| 16 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL MCDONNELL / 09/01/2018 | View document |
| 15 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD COLMER / 09/01/2018 | View document |
| 15 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM GRANT / 09/01/2018 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 6 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 26 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2058770005 | View document |
| 26 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2058770004 | View document |
| 9 Nov 2015 | DIRECTOR APPOINTED MR SCOTT WILLIAM GRANT | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 7 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 29 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD COLMER / 28/08/2013 | View document |
| 29 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL MCDONNELL / 28/08/2013 | View document |
| 29 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JOHANNE SINCLAIR MCDONNELL / 28/08/2013 | View document |
| 22 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, SECRETARY ORLEEN SKILLING | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 18 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD COLMER / 05/04/2010 | View document |
| 14 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MICHAEL MCDONNELL / 05/04/2010 | View document |
| 23 Jul 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDONNELL / 17/04/2009 | View document |
| 31 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH SKILLING | View document |
| 26 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA MCDONNELL / 25/02/2008 | View document |
| 26 Feb 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM SOLUIS STUDIOS, THIRD FLOOR 20 SOUTH FREDERICK STREET GLASGOW G1 1HJ | View document |
| 26 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDONNELL / 25/02/2008 | View document |
| 26 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Feb 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 31A KING STREET STENHOUSEMUIR LARBERT STIRLINGSHIRE FK5 4HD | View document |
| 15 Feb 2008 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Feb 2008 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 17 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | SECRETARY RESIGNED | View document |
| 5 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |