SOLUTION17 LTD
Company number 11356861 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2025 | Registered office address changed from 88 Hill Village Road Sutton Coldfield B75 5BE England to Unit 10 Mariner Park Lichfield Rd Industrial Estate Tamworth Staffordshire B79 7UL on 2025-09-18 · 1 page | View document |
| 7 Aug 2025 | Compulsory strike-off action has been suspended | View document |
| 7 Aug 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 29 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Feb 2025 | Change of details for Mr Reinaldo Morgado as a person with significant control on 2025-02-04 · 2 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 4 Feb 2025 | Director's details changed for Mr Reinaldo Morgado on 2025-02-04 · 2 pages | View document |
| 4 Feb 2025 | Change of details for Mr Reinaldo Morgado as a person with significant control on 2025-02-04 · 2 pages | View document |
| 9 Apr 2024 | Registered office address changed from 32 Kingston House 56a Gardner Road Portslade Brighton East Sussex BN41 1AR England to 88 Hill Village Road Sutton Coldfield B75 5BE on 2024-04-09 · 1 page | View document |
| 19 Mar 2024 | Second filing of Confirmation Statement dated 2024-01-25 · 3 pages | View document |
| 15 Mar 2024 | Second filing for the appointment of Mr Mark Mcivor as a director · 3 pages | View document |
| 12 Mar 2024 | Cessation of Mark Mcivor as a person with significant control on 2024-01-20 · 1 page | View document |
| 12 Mar 2024 | Termination of appointment of Mark Mcivor as a director on 2024-01-20 · 1 page | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-25 with updates · 5 pages | View document |
| 2 Feb 2024 | Notification of Mark Mcivor as a person with significant control on 2024-01-19 · 2 pages | View document |
| 23 Jan 2024 | Cessation of Laurence Henry Chandler as a person with significant control on 2024-01-19 · 1 page | View document |
| 23 Jan 2024 | Appointment of Mr Mark Mcivor as a director on 2024-01-19 · 2 pages | View document |
| 23 Jan 2024 | Termination of appointment of Laurence Henry Chandler as a director on 2024-01-19 · 1 page | View document |
| 21 Jun 2023 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Jan 2023 | Confirmation statement made on 2023-01-25 with updates · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 26 Jan 2022 | Change of details for Mr Laurence Henry Chandler as a person with significant control on 2022-01-25 · 2 pages | View document |
| 25 Jan 2022 | Change of details for Mr Reinaldo Morgado as a person with significant control on 2022-01-25 · 2 pages | View document |
| 25 Jan 2022 | Change of details for Mr Laurence Henry Chandler as a person with significant control on 2022-01-25 · 2 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-25 with updates · 5 pages | View document |
| 25 Jan 2022 | Director's details changed for Mr Reinaldo Morgado on 2022-01-25 · 2 pages | View document |
| 25 Jan 2022 | Director's details changed for Mr Laurence Henry Chandler on 2022-01-25 · 2 pages | View document |
| 25 Jan 2022 | Director's details changed for Mr Reinaldo Morgado on 2022-01-25 · 2 pages | View document |
| 25 Jan 2022 | Director's details changed for Mr Laurence Henry Chandler on 2022-01-25 · 2 pages | View document |
| 15 Jan 2022 | Director's details changed for Mr Laurence Henry Chandler on 2022-01-01 · 2 pages | View document |
| 15 Jan 2022 | Registered office address changed from St Augustines Arts and Events Centre, Stanford Avenue, Brighton, BN1 6EA United Kingdom to 32 Kingston House 56a Gardner Road Portslade Brighton East Sussex BN41 1AR on 2022-01-15 · 1 page | View document |
| 15 Jan 2022 | Director's details changed for Mr Laurence Henry Chandler on 2022-01-15 · 2 pages | View document |
| 15 Jan 2022 | Director's details changed for Mr Reinaldo Morgado on 2022-01-01 · 2 pages | View document |
| 15 Jan 2022 | Director's details changed for Mr Reinaldo Morgado on 2022-01-01 · 2 pages | View document |
| 15 Jan 2022 | Change of details for Mr Reinaldo Morgado as a person with significant control on 2022-01-01 · 2 pages | View document |
| 15 Jan 2022 | Change of details for Mr Laurence Henry Chandler as a person with significant control on 2022-01-01 · 2 pages | View document |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 7 Aug 2021 | Compulsory strike-off action has been discontinued | View document |
| 7 Aug 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-05-10 with updates · 4 pages | View document |
| 5 Aug 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 5 Aug 2021 | Compulsory strike-off action has been suspended | View document |
| 3 Aug 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 16 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/05/2020 | View document |
| 27 May 2020 | NOTIFICATION OF PSC STATEMENT ON 27/05/2020 | View document |
| 27 May 2020 | DIRECTOR APPOINTED MR LAURENCE HENRY CHANDLER | View document |
| 27 May 2020 | CESSATION OF ROSS JONATHAN KINGSLEY AS A PSC | View document |
| 27 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE CHANDLER | View document |
| 27 May 2020 | 01/06/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 May 2020 | 01/06/19 STATEMENT OF CAPITAL GBP 90 | View document |
| 27 May 2020 | 01/06/19 STATEMENT OF CAPITAL GBP 47 | View document |
| 27 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSS KINGSLEY | View document |
| 20 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JONATHAN KINGSLEY / 10/05/2020 | View document |
| 20 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ROSS JONATHAN KINGSLEY / 10/05/2020 | View document |
| 19 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JONATHAN KINGSLEY / 19/03/2020 | View document |
| 19 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR REINALDO MORGADO / 19/03/2020 | View document |
| 19 Mar 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 12A MARLBOROUGH PLACE BRIGHTON BN1 1WN ENGLAND | View document |
| 11 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 2 Aug 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 87 CHURCH ROAD HOVE BN3 2BB UNITED KINGDOM | View document |
| 11 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |