SOLUTION SUPPORT LIMITED
Company number 05140150 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Satisfaction of charge 051401500002 in full · 1 page | View document |
| 27 Aug 2026 | Satisfaction of charge 051401500001 in full · 1 page | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-27 with updates · 5 pages | View document |
| 15 Apr 2026 | Registered office address changed from 14 David Mews London W1U 6EQ England to C/O Price Bailey Llp 3rd Floor 24 Old Bond Street London W1S 4AP on 2026-04-15 · 1 page | View document |
| 3 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 3 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 11 pages | View document |
| 3 Feb 2026 | PARENT_ACC · 35 pages | View document |
| 3 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2025 | Previous accounting period extended from 2025-03-31 to 2025-04-30 · 1 page | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-27 with updates · 5 pages | View document |
| 9 Apr 2025 | Memorandum and Articles of Association · 7 pages | View document |
| 9 Apr 2025 | Resolutions · 5 pages | View document |
| 7 Apr 2025 | Registration of charge 051401500002, created on 2025-04-04 · 23 pages | View document |
| 4 Oct 2024 | Notification of Prime & Modern Limited as a person with significant control on 2024-10-02 · 2 pages | View document |
| 4 Oct 2024 | Termination of appointment of Paul Michael Davis as a secretary on 2024-10-02 · 1 page | View document |
| 4 Oct 2024 | Termination of appointment of Paul Michael Davis as a director on 2024-10-02 · 1 page | View document |
| 4 Oct 2024 | Termination of appointment of David Ivan James Evitts as a director on 2024-10-02 · 1 page | View document |
| 4 Oct 2024 | Appointment of Mr Antonio Kucera as a director on 2024-10-02 · 2 pages | View document |
| 4 Oct 2024 | Cessation of David Ivan James Evitts as a person with significant control on 2024-10-02 · 1 page | View document |
| 4 Oct 2024 | Cessation of Paul Michael Davis as a person with significant control on 2024-10-02 · 1 page | View document |
| 4 Oct 2024 | Appointment of Mr Mark Lee Simons as a director on 2024-10-02 · 2 pages | View document |
| 4 Oct 2024 | Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE to 14 David Mews London W1U 6EQ on 2024-10-04 · 1 page | View document |
| 3 Oct 2024 | Registration of charge 051401500001, created on 2024-10-02 · 23 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-05-27 with updates · 4 pages | View document |
| 21 May 2024 | Director's details changed for Mr Paul Michael Davis on 2024-05-21 · 2 pages | View document |
| 21 May 2024 | Change of details for Mr Paul Michael Davis as a person with significant control on 2024-05-21 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID IVAN JAMES EVITTS / 27/05/2018 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 29 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DAVIS / 27/05/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Jan 2017 | 05/11/16 STATEMENT OF CAPITAL GBP 300 | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Nov 2016 | 05/10/16 STATEMENT OF CAPITAL GBP 218 | View document |
| 13 Sep 2016 | RE-DIR RES 30/08/2016 | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER | View document |
| 2 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD WALKER / 01/01/2014 | View document |
| 3 Jun 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM SWINFORD HOUSE, ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IVAN JAMES EVITTS / 01/01/2014 | View document |
| 3 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 3 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL DAVIS / 01/01/2014 | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DAVIS / 01/01/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Jan 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 300 | View document |
| 22 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IVAN JAMES EVITTS / 26/11/2012 | View document |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD WALKER / 01/10/2009 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IVAN JAMES EVITTS / 01/10/2009 | View document |
| 17 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL DAVIS / 05/01/2010 | View document |
| 25 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL DAVIS / 05/01/2010 | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 23 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | DIRECTOR RESIGNED | View document |
| 22 Jun 2004 | SECRETARY RESIGNED | View document |
| 22 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |