SOLUTEX LIMITED

Company number 04480756 ·

Active

75 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-07-09 with updates · 5 pages View document
20 May 2026 Appointment of Mr Nicholas David Jones as a director on 2026-05-20 · 2 pages View document
29 Apr 2026 Resolutions · 2 pages View document
29 Apr 2026 Memorandum and Articles of Association · 10 pages View document
29 Apr 2026 Change of share class name or designation · 2 pages View document
29 Apr 2026 Particulars of variation of rights attached to shares · 2 pages View document
20 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 10 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
9 Jul 2025 Confirmation statement made on 2025-07-09 with no updates · 3 pages View document
29 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
9 Jul 2024 Confirmation statement made on 2024-07-09 with no updates · 3 pages View document
30 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 10 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Jul 2023 Confirmation statement made on 2023-07-09 with no updates · 3 pages View document
16 Mar 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
7 Oct 2022 Registered office address changed from Suite 407 Grosvenor House Central Park Telford TF2 9TW England to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 2022-10-07 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
13 Jul 2021 Confirmation statement made on 2021-07-09 with no updates · 3 pages View document
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View document
29 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
6 Aug 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 12 WEST CASTLE STREET BRIDGNORTH SHROPSHIRE WV16 4AB View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View document
29 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES View document
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES View document
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
16 Jul 2015 Annual return made up to 9 July 2015 with full list of shareholders View document
28 Apr 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
17 Jul 2014 Annual return made up to 9 July 2014 with full list of shareholders View document
24 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
9 Jul 2013 Annual return made up to 9 July 2013 with full list of shareholders View document
25 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
10 Jul 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM C/O PINNER DARLINGTON HSBC BANK CHAMBERS LISTLEY STREET BRIDGNORTH SHROPSHIRE WV16 4AW View document
10 Jul 2012 Annual return made up to 9 July 2012 with full list of shareholders View document
24 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
12 Jul 2011 Annual return made up to 9 July 2011 with full list of shareholders View document
13 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN JONES / 01/10/2009 View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM JONES / 01/10/2009 View document
13 Jul 2010 Annual return made up to 9 July 2010 with full list of shareholders View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
15 Jul 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS View document
21 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
31 Jul 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS View document
19 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
11 Jul 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS View document
22 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
11 Jul 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS View document
11 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
21 Jul 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS View document
22 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
27 Jul 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS View document
29 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
31 Jul 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS View document
5 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Aug 2002 NEW DIRECTOR APPOINTED View document
24 Jul 2002 REGISTERED OFFICE CHANGED ON 24/07/02 FROM: HSBC BANK CHAMBERS LISTLEY STREET BRIDGNORTH SHROPSHIRE SY12 9LZ View document
17 Jul 2002 SECRETARY RESIGNED View document
17 Jul 2002 REGISTERED OFFICE CHANGED ON 17/07/02 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND View document
17 Jul 2002 DIRECTOR RESIGNED View document
9 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document