SOLUTION AVANT LTD
Company number 04003172 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 4 Nov 2025 | Unaudited abridged accounts made up to 2025-07-31 · 9 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Jul 2025 | Change of details for A S a Estates Limited as a person with significant control on 2025-06-17 · 2 pages | View document |
| 17 Jun 2025 | Notification of A S a Estates Limited as a person with significant control on 2025-06-17 · 1 page | View document |
| 17 Jun 2025 | Change of details for A S a Estates Limited as a person with significant control on 2025-06-17 · 2 pages | View document |
| 13 Dec 2024 | Unaudited abridged accounts made up to 2024-07-31 · 9 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 26 Mar 2024 | Unaudited abridged accounts made up to 2023-07-31 · 9 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 Jul 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 28 Apr 2023 | Unaudited abridged accounts made up to 2022-07-31 · 9 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2022-07-31 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 8 Apr 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-08 with no updates · 3 pages | View document |
| 12 Nov 2021 | Unaudited abridged accounts made up to 2021-07-31 · 8 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 May 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 21 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Apr 2021 | PREVSHO FROM 30/04/2021 TO 31/07/2020 | View document |
| 27 Apr 2021 | CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES | View document |
| 30 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 040031720004 | View document |
| 17 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 040031720003 | View document |
| 30 Jan 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 29 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR BHYE SHAMTALLY | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 28 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | DIRECTOR APPOINTED MR BHYE MAHMOOD SHAMTALLY | View document |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHYE MAHMOOD SHAMTALLY / 06/09/2019 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUBRAMANIAM SRIHARAN | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR BHYE SHAMTALLY | View document |
| 11 Sep 2018 | CESSATION OF BHYE MAHMOOD SHAMTALLY AS A PSC | View document |
| 4 Jun 2018 | DIRECTOR APPOINTED MR SUBRAMANIAM SRIHARAN | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 15 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 7 Jun 2017 | Registered office address changed from , Chaldon Rise Mews Rockshaw Road, Merstham, Redhill, Surrey, RH1 3DB, England to 324 Stafford Road Croydon Surrey CR0 4NH on 2017-06-07 · 1 page | View document |
| 7 Jun 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM CHALDON RISE MEWS ROCKSHAW ROAD MERSTHAM REDHILL SURREY RH1 3DB ENGLAND | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR REZA SHAMTALLY | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CARMELITA SHAMTALLY | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY BHYE SHAMTALLY | View document |
| 20 Mar 2017 | Registered office address changed from , Chaldon Rise Mews, Rockshaw Road, Redhill, Surrey, RH1 3DE to 324 Stafford Road Croydon Surrey CR0 4NH on 2017-03-20 · 1 page | View document |
| 20 Mar 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM CHALDON RISE MEWS ROCKSHAW ROAD REDHILL SURREY RH1 3DE | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 29 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 8 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 13 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 17 Dec 2014 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Jan 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR NATASHA SHAMTALLY | View document |
| 7 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 Jun 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARMELITA SHAMTALLY / 26/05/2010 | View document |
| 3 Aug 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REZA OMAR SALIM SHAMTALLY / 26/05/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA SARAH SARCINA SHAMTALLY / 26/05/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BHYE MAHMOOD SHAMTALLY / 26/05/2010 | View document |
| 2 Oct 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 1 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 15 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 16 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 13 Jun 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | View document |
| 1 Jun 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | COMPANY NAME CHANGED SOLUTION AVENT LTD CERTIFICATE ISSUED ON 04/09/00 | View document |
| 25 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2000 | SECRETARY RESIGNED | View document |
| 5 Jun 2000 | DIRECTOR RESIGNED | View document |
| 26 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |