SOLUTION 106 LIMITED
Company number 04579015 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Micro company accounts made up to 2025-10-31 · 4 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-31 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 24 Feb 2025 | Micro company accounts made up to 2024-10-31 · 4 pages | View document |
| 4 Nov 2024 | Director's details changed for Mr Mark Neil Cowell on 2024-10-31 · 2 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-31 with updates · 4 pages | View document |
| 4 Nov 2024 | Director's details changed for Ms Tam Quynh Khanh Cowell-Vu on 2024-10-31 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 20 Mar 2024 | Micro company accounts made up to 2023-10-31 · 4 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 24 Apr 2023 | Director's details changed for Ms Tam Quynh Khanh Cowell-Vu on 2023-04-17 · 2 pages | View document |
| 24 Apr 2023 | Director's details changed for Mr Mark Neil Cowell on 2023-04-17 · 2 pages | View document |
| 24 Apr 2023 | Change of details for Ms Tam Quynh Khanh Cowell-Vu as a person with significant control on 2023-04-17 · 2 pages | View document |
| 24 Apr 2023 | Change of details for Mr Mark Neil Cowell as a person with significant control on 2023-04-17 · 2 pages | View document |
| 13 Apr 2023 | Micro company accounts made up to 2022-10-31 · 4 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2022 | Change of details for Ms Tam Quynh Khanh Cowell-Vu as a person with significant control on 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Change of details for Mr Mark Neil Cowell as a person with significant control on 2022-10-31 · 2 pages | View document |
| 8 Feb 2022 | Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ England to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 2022-02-08 · 1 page | View document |
| 8 Feb 2022 | Director's details changed for Ms Tam Quynh Khanh Cowell-Vu on 2022-02-08 · 2 pages | View document |
| 8 Feb 2022 | Director's details changed for Mr Mark Neil Cowell on 2022-02-08 · 2 pages | View document |
| 8 Feb 2022 | Secretary's details changed for Mr Mark Neil Cowell on 2022-02-08 · 1 page | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-31 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 26 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 21 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 16 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL COWELL / 31/10/2017 | View document |
| 1 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK NEIL COWELL / 31/10/2017 | View document |
| 1 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MS TAM QUYNH KHANH COWELL-VU / 31/10/2017 | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS TAM QUYNH KHANH COWELL-VU / 31/10/2017 | View document |
| 1 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK NEIL COWELL / 31/10/2017 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 13 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 3 Nov 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL SURREY KT20 7RZ | View document |
| 2 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 4 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 31 Oct 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 22 Oct 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 10 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AY | View document |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 19 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 10 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 5 pages | View document |
| 22 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NEIL COWELL / 31/10/2009 · 2 pages | View document |
| 9 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAM QUYNH KHANH COWELL-VU / 31/10/2009 | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | S366A DISP HOLDING AGM 03/10/03 | View document |
| 16 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 16 Nov 2002 | SECRETARY RESIGNED | View document |
| 16 Nov 2002 | DIRECTOR RESIGNED | View document |
| 31 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |