SOLUTION CONCEPTS LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewTermination of appointment of Debra Pickles as a director on 2025-09-05

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26/09/2526 September 2025 NewTermination of appointment of Debra Pickles as a secretary on 2025-09-05

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21/05/2521 May 2025 Confirmation statement made on 2025-04-23 with updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-04-29

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29/04/2429 April 2024 Annual accounts for year ending 29 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-23 with updates

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-04-29

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25/04/2325 April 2023 Confirmation statement made on 2023-04-23 with updates

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-04-29

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-29

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22/10/2122 October 2021 Confirmation statement made on 2021-04-23 with updates

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13/07/2113 July 2021 Change of details for Mr Robert Gerard Pickles as a person with significant control on 2016-04-06

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13/07/2113 July 2021 Change of details for Mrs Debra Pickles as a person with significant control on 2016-04-06

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26/05/2126 May 2021 29/04/20 TOTAL EXEMPTION FULL

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29/04/2129 April 2021 Annual accounts for year ending 29 Apr 2021

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10/06/2010 June 2020 PSC'S CHANGE OF PARTICULARS / MRS DEBRA PICKLES / 06/04/2016

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10/06/2010 June 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT GERARD PICKLES / 06/04/2016

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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09/06/209 June 2020 CESSATION OF ROBERT GERARD PICKLES AS A PSC

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09/06/209 June 2020 CESSATION OF DEBRA PICKLES AS A PSC

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29/04/2029 April 2020 Annual accounts for year ending 29 Apr 2020

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23/03/2023 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERARD PICKLES / 01/03/2020

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23/03/2023 March 2020 PSC'S CHANGE OF PARTICULARS / MRS DEBRA PICKLES / 01/03/2020

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23/03/2023 March 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT GERARD PICKLES / 01/03/2020

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 93 BOHEMIA ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN37 6RJ

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23/03/2023 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA PICKLES / 01/03/2020

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23/03/2023 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA PICKLES / 01/03/2020

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26/02/2026 February 2020 29/04/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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29/04/1929 April 2019 Annual accounts for year ending 29 Apr 2019

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02/04/192 April 2019 29/04/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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09/05/189 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA PICKLES

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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09/05/189 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GERARD PICKLES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/06/161 June 2016 Annual return made up to 23 April 2016 with full list of shareholders

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA PICKLES / 01/01/2016

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERARD PICKLES / 01/01/2016

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01/06/161 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA PICKLES / 01/01/2016

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27/05/1627 May 2016 28/01/16 STATEMENT OF CAPITAL GBP 200

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 93/97 BOHEMIA ROAD ST LEONARDS-ON-SEA EAST SUSSEX TN37 6RJ ENGLAND

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERARD PICKLES / 13/06/2014

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13/06/1413 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA PICKLES / 13/06/2014

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13/06/1413 June 2014 Annual return made up to 23 April 2014 with full list of shareholders

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA PICKLES / 13/06/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/05/137 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/05/124 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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23/01/1123 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/05/1024 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA PICKLES / 23/04/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GERARD PICKLES / 23/04/2010

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24/05/1024 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA PICKLES / 23/04/2010

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18/12/0918 December 2009 DIRECTOR APPOINTED ROBERT GERARD PICKLES

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19/06/0919 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA PICKLES / 29/04/2009

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19/06/0919 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA PICKLES / 29/04/2009

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23/04/0923 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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