SOLUS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Final Gazette dissolved following liquidation |
| 06/02/246 February 2024 | Final Gazette dissolved following liquidation |
| 06/11/236 November 2023 | Return of final meeting in a creditors' voluntary winding up |
| 03/02/233 February 2023 | Statement of affairs |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Appointment of a voluntary liquidator |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Registered office address changed from Portland House 11-13 Station Road Kettering Northants NN15 7HH to 100 st James Road Northampton NN5 5LF on 2023-01-24 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR MARK PETER TITTERTON |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 01/03/191 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PETER TITTERTON |
| 28/02/1928 February 2019 | CESSATION OF MARISHKA TEMPLE AS A PSC |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | 06/11/18 STATEMENT OF CAPITAL GBP 100 |
| 16/02/1816 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/05/1611 May 2016 | DISS40 (DISS40(SOAD)) |
| 10/05/1610 May 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/03/154 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 21/10/1421 October 2014 | PREVEXT FROM 28/02/2014 TO 31/05/2014 |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM PORTLAND HOUSE 11-13 STATION ROAD KETTERING NORTHANTS NN15 7HH ENGLAND |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 21 RUSSELL STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1BH |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 7 BROADWAY KETTERING NORTHAMPTONSHIRE NN15 6DD ENGLAND |
| 20/03/1420 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARISHKA TEMPLE / 04/06/2013 |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 21 RUSSELL STREET LOUGHBOROUGH LEICS LE11 1BH ENGLAND |
| 07/02/137 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company