SOLUS 33 LIMITED
Company number 04959748 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Termination of appointment of James Douglas Hill as a secretary on 2026-06-01 · 1 page | View document |
| 9 Jun 2026 | Appointment of Mrs Rachael Louise Morris as a secretary on 2026-06-01 · 2 pages | View document |
| 9 Jun 2026 | Termination of appointment of James Douglas Hill as a director on 2026-06-01 · 1 page | View document |
| 9 Jun 2026 | Appointment of Mrs Rachael Louise Morris as a director on 2026-06-01 · 2 pages | View document |
| 1 Jun 2026 | RP01CS01 · 3 pages | View document |
| 1 Jun 2026 | RP01CS01 · 3 pages | View document |
| 27 May 2026 | Change of details for Motherwell Holdings Ltd as a person with significant control on 2016-11-07 · 2 pages | View document |
| 30 Mar 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Nov 2025 | Confirmation statement made on 2025-11-11 with updates · 4 pages | View document |
| 29 Sep 2025 | Termination of appointment of Andrew Douglas Hill as a director on 2025-07-30 · 1 page | View document |
| 5 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 31 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 30 May 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 10 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 8 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 11 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Feb 2017 | AUDITOR'S RESIGNATION | View document |
| 22 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 18 Nov 2016 | Confirmation statement made on 2016-11-11 with updates · 5 pages | View document |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HILL / 18/10/2016 | View document |
| 18 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HILL / 18/10/2016 | View document |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS HILL / 18/10/2016 | View document |
| 18 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 23 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 23 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 10 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HILL / 01/01/2010 | View document |
| 15 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HILL / 01/01/2010 | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PILCHER | View document |
| 12 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC PILCHER / 01/10/2009 | View document |
| 27 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS HILL / 01/10/2009 | View document |
| 7 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED ROBERT ERIC PILCHER | View document |
| 13 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 22 MELTON STREET LONDON NW1 2BW | View document |
| 22 Jun 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 11 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |