SOLUTION CELL LIMITED
Company number 03973780 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-02-03 with updates · 4 pages | View document |
| 9 Dec 2025 | Director's details changed for Mr Paul Andrew Jakeman on 2025-12-09 · 2 pages | View document |
| 23 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-03 with updates · 4 pages | View document |
| 7 Feb 2025 | Change of details for Solution Cell Holdings Limited as a person with significant control on 2025-02-03 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-03 with updates · 4 pages | View document |
| 4 Jan 2024 | Appointment of Ms Katrina Rafferty as a director on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 19 Jun 2023 | Secretary's details changed for Paul Jakeman on 2023-06-16 · 1 page | View document |
| 16 Jun 2023 | Director's details changed for Mrs Wendy Jakeman on 2023-06-13 · 2 pages | View document |
| 16 Jun 2023 | Director's details changed for Mrs Wendy Jakeman on 2023-06-16 · 2 pages | View document |
| 16 Jun 2023 | Director's details changed for Mr Paul Andrew Jakeman on 2023-06-16 · 2 pages | View document |
| 16 Jun 2023 | Director's details changed for Mr Paul Andrew Jakeman on 2023-06-13 · 2 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-03 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAKEMAN / 12/11/2019 | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2019 | CESSATION OF PAUL ANDREW JAKEMAN AS A PSC | View document |
| 26 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLUTION CELL HOLDINGS LIMITED | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | View document |
| 11 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JAKEMAN / 11/04/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 May 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 15 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAKEMAN / 10/02/2017 | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAKEMAN / 10/02/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jul 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 | View document |
| 3 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 29 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 30 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAKEMAN / 03/12/2013 | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JAKEMAN / 03/12/2013 | View document |
| 3 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAKEMAN / 03/12/2013 | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 22 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIFF | View document |
| 24 Apr 2012 | DIRECTOR APPOINTED MRS WENDY JAKEMAN | View document |
| 17 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 15 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 5 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFF / 01/10/2009 | View document |
| 22 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAKEMAN / 01/10/2009 | View document |
| 22 Apr 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAKEMAN / 01/10/2009 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAKEMAN / 19/08/2009 | View document |
| 14 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAKEMAN / 19/08/2009 | View document |
| 20 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 15 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL JAKEMAN / 05/08/2008 | View document |
| 29 Apr 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 19 NORTH STREET ASHFORD KENT TN24 8LF | View document |
| 23 Apr 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 21 Jan 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 16 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 21 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 29 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 13 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 26 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | DIRECTOR RESIGNED | View document |
| 14 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 31 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | SECRETARY RESIGNED | View document |
| 18 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 19 NORTH STREET ASHFORD KENT TN24 8LF | View document |
| 18 May 2000 | DIRECTOR RESIGNED | View document |
| 28 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP | View document |
| 14 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |