SOLUTION IP COMMUNICATIONS LIMITED
Company number 06067279 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 23 Dec 2025 | PARENT_ACC · 45 pages | View document |
| 23 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 5 pages | View document |
| 23 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2025 | GUARANTEE2 · 2 pages | View document |
| 18 Jun 2025 | Termination of appointment of Adam Fowler as a director on 2025-06-12 · 1 page | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 17 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 17 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages | View document |
| 17 Oct 2024 | PARENT_ACC · 43 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 14 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 14 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2023 | PARENT_ACC · 42 pages | View document |
| 14 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 5 Jun 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-25 with updates · 4 pages | View document |
| 29 Sep 2022 | Resolutions · 1 page | View document |
| 29 Sep 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 29 Sep 2022 | Resolutions | View document |
| 26 Sep 2022 | Termination of appointment of Timothy Robert Lincoln as a director on 2022-09-16 · 1 page | View document |
| 26 Sep 2022 | Termination of appointment of Patrick Lincoln as a director on 2022-09-16 · 1 page | View document |
| 26 Sep 2022 | Cessation of Patrick Lincoln as a person with significant control on 2022-09-16 · 1 page | View document |
| 26 Sep 2022 | Cessation of Tim Lincoln as a person with significant control on 2022-09-16 · 1 page | View document |
| 26 Sep 2022 | Registered office address changed from Cambridge Crescent House Westbury on Trym Bristol BS9 3QG United Kingdom to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 2022-09-26 · 1 page | View document |
| 26 Sep 2022 | Appointment of Mr Adam Fowler as a director on 2022-09-16 · 2 pages | View document |
| 26 Sep 2022 | Appointment of Mr Christian James Foxton Craggs as a director on 2022-09-16 · 2 pages | View document |
| 26 Sep 2022 | Notification of Onecom Group Limited as a person with significant control on 2022-09-16 · 2 pages | View document |
| 26 Sep 2022 | Termination of appointment of David Andrew Hughes as a director on 2022-09-16 · 1 page | View document |
| 28 Mar 2022 | Director's details changed for Mr David Andrew Hughes on 2022-03-28 · 2 pages | View document |
| 3 Feb 2022 | Director's details changed for Mr Timothy Robert Lincoln on 2022-02-03 · 2 pages | View document |
| 3 Feb 2022 | Director's details changed for Mr Patrick Lincoln on 2022-02-03 · 2 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-25 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 13 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 12 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT LINCOLN / 12/02/2019 | View document |
| 12 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LINCOLN / 12/02/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 34 CAMBRIDGE CRESCENT BRISTOL BS9 3QG UNITED KINGDOM | View document |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM CAMBRIDGE CRESCENT HOUSE BRISTOL BS9 3QG UNITED KINGDOM | View document |
| 10 Aug 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 53 WESTBURY HILL BRISTOL BS9 3AD | View document |
| 9 Aug 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 10 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 15 Aug 2015 | SECOND FILING WITH MUD 25/01/13 FOR FORM AR01 | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED MR TIMOTHY ROBERT LINCOLN | View document |
| 5 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 5 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROSS | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 21 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LINCOLN / 22/12/2013 | View document |
| 21 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN COLVILLE ROSS / 01/08/2013 | View document |
| 21 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 23 Jan 2014 | 01/12/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 5 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN COLVILLE ROSS / 30/11/2013 | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 21 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 6 Nov 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 180 | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 31 Jan 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 30 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LINCOLN / 30/01/2012 | View document |
| 31 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, BELL BUSINESS CENTRE 196-198 CHELTENHAM ROAD, BRISTOL, BS6 5QZ | View document |
| 30 Mar 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 31 Jan 2011 | ADOPT ARTICLES 17/01/2011 | View document |
| 21 Jan 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 51 | View document |
| 21 Jan 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 20 | View document |
| 21 Jan 2011 | DIRECTOR APPOINTED DARREN ROSS | View document |
| 27 Oct 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2010 | DISS40 (DISS40(SOAD)) | View document |
| 27 May 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK LINCOLN | View document |
| 27 May 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 27 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM, 16 HOWARD ROAD, QUEENS PARK, BOURNEMOUTH, DORSET, BH5 9DZ | View document |
| 27 Oct 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LINCOLN / 01/06/2009 | View document |
| 11 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Jul 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TIM JAMES PEREIRA LOGGED FORM | View document |
| 9 Jun 2009 | SECRETARY APPOINTED PATRICK LINCOLN | View document |
| 26 May 2009 | FIRST GAZETTE | View document |
| 8 Dec 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, 10 CARLTON CRESCENT, SOUTHAMPTON, HAMPSHIRE, SO15 2EZ | View document |
| 17 Apr 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | APPOINTMENT TERMINATED SECRETARY TIM PEREIRA | View document |
| 25 Oct 2007 | ACC. REF. DATE EXTENDED FROM 25/01/07 TO 31/01/08 | View document |
| 18 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Sep 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 3 BASEMENT FLAT BUCKINGHAM PLACE, CLIFTON, BRISTOL, BS8 1LH | View document |
| 15 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 25/01/07 | View document |
| 1 Mar 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 3, BASEMENT FLAT, CLIFTON, BRISTOL, BS8 1LH | View document |
| 25 Jan 2007 | SECRETARY RESIGNED | View document |
| 25 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |