SOLUS FACILITIES LIMITED
Company number 09796369 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2025 | Termination of appointment of Karen Lilwyn Mortimer as a director on 2025-10-10 · 1 page | View document |
| 24 Sep 2025 | Registered office address changed from Suite 0326, Unit D3 Mod Village, Baron Way Kingmoor Business Park Carlisle CA6 4BU England to 1st Floor, Prospect House Rouen Road Norwich NR1 1RE on 2025-09-24 · 1 page | View document |
| 24 Sep 2025 | Appointment of a liquidator · 3 pages | View document |
| 24 Sep 2024 | Order of court to wind up · 3 pages | View document |
| 15 Dec 2023 | Registered office address changed from 35 - 37 High Street Barrow upon Soar Loughborough Leicestershire LE12 8PY United Kingdom to Suite 0326, Unit D3 Mod Village, Baron Way Kingmoor Business Park Carlisle CA6 4BU on 2023-12-15 · 1 page | View document |
| 14 Dec 2023 | Appointment of Ms Karen Lilwyn Mortimer as a director on 2023-12-01 · 2 pages | View document |
| 14 Dec 2023 | Termination of appointment of Philip Michael Walker as a director on 2023-12-01 · 1 page | View document |
| 14 Dec 2023 | Cessation of Philip Michael Walker as a person with significant control on 2023-12-01 · 1 page | View document |
| 14 Dec 2023 | Notification of Gpa Klm Ltd as a person with significant control on 2023-12-01 · 2 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 4 pages | View document |
| 16 Oct 2023 | Satisfaction of charge 097963690001 in full · 1 page | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-20 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Oct 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 1 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | View document |
| 29 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WALKER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | View document |
| 29 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097963690001 | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | View document |
| 20 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED MRS REBECCA ANN WALKER | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | View document |
| 15 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 May 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 26 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |