SOLUS FS LIMITED
Company number 04260386 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Total exemption full accounts made up to 2025-12-30 · 9 pages | View document |
| 30 Dec 2025 | Annual accounts for the year ending 30 December 2025 | View accounts |
| 19 Sep 2025 | Confirmation statement made on 2025-09-18 with updates · 5 pages | View document |
| 19 Sep 2025 | Change of details for Warrens Office Holdings Limited as a person with significant control on 2025-07-31 · 2 pages | View document |
| 19 Sep 2025 | Cessation of Adrian Nicholas Jones as a person with significant control on 2025-07-31 · 1 page | View document |
| 19 Sep 2025 | Termination of appointment of Adrian Nicholas Jones as a director on 2025-07-31 · 1 page | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 1 Nov 2024 | Resolutions · 1 page | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-17 with updates · 5 pages | View document |
| 24 Oct 2024 | Cessation of Warrens Office Ltd as a person with significant control on 2024-10-17 · 1 page | View document |
| 24 Oct 2024 | Notification of Warrens Office Holdings Limited as a person with significant control on 2024-10-17 · 2 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-27 with updates · 4 pages | View document |
| 15 Aug 2024 | Total exemption full accounts made up to 2023-12-30 · 9 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-27 with updates · 4 pages | View document |
| 25 May 2023 | Current accounting period extended from 2023-07-18 to 2023-12-30 · 1 page | View document |
| 4 May 2023 | Total exemption full accounts made up to 2022-07-18 · 8 pages | View document |
| 28 Apr 2023 | Previous accounting period shortened from 2022-12-31 to 2022-07-18 · 1 page | View document |
| 5 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-27 with updates · 5 pages | View document |
| 18 Jul 2022 | Annual accounts for the year ending 18 July 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Sep 2015 | SOLVENCY STATEMENT DATED 02/09/15 | View document |
| 17 Sep 2015 | REDUCE ISSUED CAPITAL 02/09/2015 | View document |
| 17 Sep 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 42659 | View document |
| 17 Sep 2015 | STATEMENT BY DIRECTORS | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Sep 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 4 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLAS JONES / 14/07/2014 | View document |
| 3 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNNE JONES / 14/07/2014 | View document |
| 3 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLAS JONES / 14/07/2014 | View document |
| 3 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS CALLAGHAN / 14/07/2014 | View document |
| 26 Apr 2015 | ALTER ARTICLES 02/01/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Aug 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 1 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 6 pages | View document |
| 27 Jul 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 7 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS CALLAHAN / 01/08/2011 | View document |
| 7 Sep 2011 | Annual return made up to 27 July 2011 with full list of shareholders · 6 pages | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NICHOLAS JONES / 27/07/2010 · 2 pages | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNNE JONES / 27/07/2010 | View document |
| 5 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS CALLAHAN / 27/07/2010 · 2 pages | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | AUTHORITY TO ALLOT 20/06/07 | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Sep 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 45 DOUGHTY STREET LONDON WC1N 2LR | View document |
| 18 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 4 THE OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD | View document |
| 28 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 2 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | £ NC 100000/1000000 28/02/03 | View document |
| 18 Nov 2003 | NC INC ALREADY ADJUSTED 28/02/03 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 4 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2002 | SECRETARY RESIGNED | View document |
| 18 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2002 | DIRECTOR RESIGNED | View document |
| 18 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Oct 2001 | COMPANY NAME CHANGED SOLUS OFFICE SUPPLIES LIMITED CERTIFICATE ISSUED ON 16/10/01 | View document |
| 27 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |