SOLUTION CONSULTING ENGINEERS LTD

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Company Documents

DateDescription
09/10/259 October 2025 NewConfirmation statement made on 2025-09-25 with updates

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09/10/259 October 2025 NewChange of details for Mr Stephen Russell Baldwin as a person with significant control on 2025-05-10

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28/07/2528 July 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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03/10/243 October 2024 Confirmation statement made on 2024-09-25 with no updates

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24/07/2424 July 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with no updates

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11/09/2311 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-04-30

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with no updates

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20/09/2220 September 2022 Director's details changed for Mrs Sarah Jane Baldwin on 2022-09-20

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/01/1913 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RUSSELL BALDWIN / 13/01/2019

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13/01/1913 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE BALDWIN / 13/01/2019

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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18/07/1818 July 2018 30/04/18 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE BALDWIN

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09/08/179 August 2017 30/04/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 REGISTERED OFFICE CHANGED ON 24/05/2017 FROM HAWTHON HOUSE COWARDS LANE CODICOTE HITCHIN SG4 8UN ENGLAND

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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29/08/1629 August 2016 REGISTERED OFFICE CHANGED ON 29/08/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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22/10/1522 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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18/11/1418 November 2014 Annual return made up to 29 September 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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28/10/1328 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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01/11/121 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/10/1225 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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25/10/1225 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES

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25/10/1225 October 2012 SAIL ADDRESS CREATED

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10/12/1110 December 2011 CURRSHO FROM 30/09/2012 TO 30/04/2012

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29/09/1129 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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