SOLUTEK LIMITED
Company number 04893126 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Confirmation statement made on 2026-09-09 with no updates · 3 pages | View document |
| 16 Aug 2026 | Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF to 1311E Melton Road Syston Leicestershire LE7 2EN on 2026-08-16 · 1 page | View document |
| 29 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Sep 2024 | Confirmation statement made on 2024-09-09 with no updates · 3 pages | View document |
| 19 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 12 Nov 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 Aug 2023 | Director's details changed for Ian James Parker on 2023-08-10 · 2 pages | View document |
| 29 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Sep 2022 | Confirmation statement made on 2022-09-09 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 13 Jul 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | View document |
| 18 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 8 Oct 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 28 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES PARKER / 09/09/2014 | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 29 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 20 Sep 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 Oct 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOUNTSEAL UK LIMITED / 09/09/2010 | View document |
| 1 Dec 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES PARKER / 09/09/2010 | View document |
| 24 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 21 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Nov 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF | View document |
| 21 Nov 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKER / 09/09/2008 | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 26 Sep 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF | View document |
| 26 Sep 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Oct 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Oct 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF | View document |
| 2 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 31 Oct 2005 | COMPANY NAME CHANGED SOLUTEK (UK) LIMITED CERTIFICATE ISSUED ON 31/10/05 | View document |
| 26 Sep 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF | View document |
| 26 Sep 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2004 | SECRETARY RESIGNED | View document |
| 17 Sep 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 4C CROSS STREET BLABY LEICESTER LE8 4FD | View document |
| 3 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2003 | SECRETARY RESIGNED | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | DIRECTOR RESIGNED | View document |
| 9 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |