SOLUTION M.H.E. LIMITED
Company number 04081750 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 30 Aug 2025 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 13 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-31 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Dec 2021 | Notification of Joskin Holdings Limited as a person with significant control on 2021-12-01 · 2 pages | View document |
| 1 Dec 2021 | Cessation of Francis Stephen Smith as a person with significant control on 2021-12-01 · 1 page | View document |
| 16 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 31 Oct 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 14 Jul 2021 | Change of details for Mr Francis Stephen Smith as a person with significant control on 2021-07-14 · 2 pages | View document |
| 14 Jul 2021 | Director's details changed for Mr Francis Stephen Smith on 2021-07-14 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 31 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHALMERS | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 26 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040817500006 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 19 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 22 May 2013 | DIRECTOR APPOINTED MR MICHAEL DAVID CHALMERS | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD MASON | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY GERALD MASON | View document |
| 16 Dec 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 12 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MITCHELL | View document |
| 24 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD EDWARD ROLLAND MASON / 01/11/2009 | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GERALD EDWARD ROLLAND MASON / 01/11/2009 | View document |
| 12 Mar 2009 | DIRECTOR APPOINTED BRIAN MITCHELL | View document |
| 12 Mar 2009 | DIRECTOR APPOINTED GERALD EDWARD ROLLAND MASON | View document |
| 24 Feb 2009 | RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 1 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 19 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | View document |
| 3 Aug 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | View document |
| 27 Jul 2007 | SHARES AGREEMENT OTC | View document |
| 27 Jul 2007 | £ IC 150/60 29/06/07 £ SR 90@1=90 | View document |
| 27 Jul 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 17 Jul 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: ELLISAM HOUSE PURFLEET INDUSTRIAL PARK LONDON ROAD PURFLEET ESSEX RM15 4YD | View document |
| 10 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jul 2007 | SECRETARY RESIGNED | View document |
| 2 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 28 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 2003 | SECRETARY RESIGNED | View document |
| 1 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1HR | View document |
| 9 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 840-844 HIGH ROAD LONDON E10 6AE | View document |
| 19 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 3 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01 | View document |
| 3 Nov 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2000 | SECRETARY RESIGNED | View document |
| 23 Oct 2000 | DIRECTOR RESIGNED | View document |
| 23 Oct 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 23 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |