SOLUTION PROJECTS LIMITED
Company number 04866501 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Change of details for Mr Holdings Ltd as a person with significant control on 2026-07-13 · 2 pages | View document |
| 24 Jul 2026 | Notification of Mr Holdings Ltd as a person with significant control on 2026-07-13 · 2 pages | View document |
| 24 Jul 2026 | Cessation of Mark Richard Sekula as a person with significant control on 2026-07-13 · 1 page | View document |
| 24 Jul 2026 | Confirmation statement made on 2026-07-14 with updates · 4 pages | View document |
| 14 May 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 13 Feb 2026 | Previous accounting period extended from 2025-08-31 to 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 23 Apr 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 24 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 5 pages | View document |
| 6 Sep 2023 | Cessation of Richard Laurence Sekula as a person with significant control on 2023-09-01 · 1 page | View document |
| 6 Sep 2023 | Change of details for Mr Mark Richard Sekula as a person with significant control on 2023-09-01 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 17 May 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 30 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 1 Jun 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 24 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 11 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 10 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 14 Oct 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY IAIN BOTTRILL | View document |
| 28 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD SEKULA / 14/08/2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE SEKULA / 14/08/2014 | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 19 Nov 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM THE ESTATE OFFICE DACLIFFE INDUSTRIAL ESTATE APPLEDORE ROAD, WOODCHURCH KENT TN26 3TG | View document |
| 11 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE SEKULA / 27/08/2013 | View document |
| 11 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE SEKULA / 30/08/2013 | View document |
| 11 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD SEKULA / 08/03/2012 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 16 Aug 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 17 Aug 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 7 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 19 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 19 Aug 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 30 Jun 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / IAIN BOTTRILL / 15/09/2007 | View document |
| 22 May 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2007 | COMPANY NAME CHANGED SOLUTION MARKETING LIMITED CERTIFICATE ISSUED ON 04/09/07 | View document |
| 26 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 16 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 16 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Aug 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Aug 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 27 HENLEY MEADOWS TENTERDEN KENT TN30 6EN | View document |
| 14 Oct 2005 | COMPANY NAME CHANGED CAR SPY LIMITED CERTIFICATE ISSUED ON 14/10/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | View document |
| 27 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2003 | DIRECTOR RESIGNED | View document |
| 27 Aug 2003 | SECRETARY RESIGNED | View document |
| 27 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |