SOLUIS TECH LIMITED

Company number SC487754 ·

Active

57 filings

Date Filing
10 Apr 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
19 Nov 2025 Director's details changed for Mr Martin Michael Mcdonnell on 2025-09-19 · 2 pages View document
19 Nov 2025 Confirmation statement made on 2025-09-29 with updates · 5 pages View document
19 Nov 2025 Registered office address changed from Virginia Court Glasgow G1 1TS Scotland to Floor 4 20 South Frederick Street Glasgow G1 1HJ on 2025-11-19 · 1 page View document
12 Aug 2025 Cessation of Soluis Group Limited as a person with significant control on 2025-05-22 · 1 page View document
12 Aug 2025 Notification of Edify Global Holding Ltd as a person with significant control on 2025-05-22 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
30 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
19 Nov 2024 Termination of appointment of Scott William Grant as a director on 2024-09-30 · 1 page View document
7 Nov 2024 Confirmation statement made on 2024-09-29 with updates · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
30 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
2 Oct 2023 Confirmation statement made on 2023-09-29 with updates · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 7 pages View document
29 Sep 2022 Confirmation statement made on 2022-09-29 with updates · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
29 Sep 2021 Cessation of Martin Michael Mcdonnell as a person with significant control on 2016-04-06 · 1 page View document
29 Sep 2021 Cessation of Scott William Grant as a person with significant control on 2016-04-06 · 1 page View document
29 Sep 2021 Confirmation statement made on 2021-09-29 with updates · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
27 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
13 Oct 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, 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
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES View document
21 Oct 2019 CESSATION OF KENNETH CRAIG MCGINNESS AS A PSC View document
30 Aug 2019 CHANGE OF NAME 15/08/2019 View document
30 Aug 2019 COMPANY NAME CHANGED SOLUIS LABS LIMITED CERTIFICATE ISSUED ON 30/08/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
31 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
11 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL MCDONNELL / 06/04/2016 View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES View document
11 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH CRAIG MCGINNESS View document
11 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM GRANT / 06/04/2016 View document
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
18 Jan 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM SOLUIS STUDIOS 20 SOUTH FREDERICK STREET GLASGOW G1 1HG View document
15 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL MCDONNELL / 09/01/2018 View document
15 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL MCDONNELL / 09/01/2018 View document
15 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM GRANT / 09/01/2018 View document
15 Jan 2018 PSC'S CHANGE OF PARTICULARS / SOLUIS GROUP LIMITED / 09/01/2018 View document
15 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM GRANT / 09/01/2018 View document
7 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLUIS GROUP LIMITED View document
7 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT WILLIAM GRANT View document
24 Nov 2017 CURRSHO FROM 30/09/2018 TO 30/04/2018 View document
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
31 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
26 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4877540001 View document
23 Oct 2015 Annual return made up to 29 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document