SOLAB IT SERVICES LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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29/09/2429 September 2024 Unaudited abridged accounts made up to 2023-12-29

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16/07/2416 July 2024 Confirmation statement made on 2024-07-16 with no updates

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29/12/2329 December 2023 Annual accounts for year ending 29 Dec 2023

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08/09/238 September 2023 Unaudited abridged accounts made up to 2022-12-29

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20/07/2320 July 2023 Confirmation statement made on 2023-07-16 with no updates

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29/12/2229 December 2022 Annual accounts for year ending 29 Dec 2022

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-29

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29/12/2129 December 2021 Annual accounts for year ending 29 Dec 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-29

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16/07/2116 July 2021 Confirmation statement made on 2021-07-16 with no updates

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08/07/218 July 2021 Confirmation statement made on 2021-07-04 with no updates

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29/12/2029 December 2020 Annual accounts for year ending 29 Dec 2020

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/19

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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29/12/1929 December 2019 Annual accounts for year ending 29 Dec 2019

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19/12/1919 December 2019 29/12/18 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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29/12/1829 December 2018 Annual accounts for year ending 29 Dec 2018

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28/09/1828 September 2018 30/12/17 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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20/09/1720 September 2017 Annual accounts small company total exemption made up to 30 December 2016

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COLL / 19/08/2016

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / MR KEVIN COLL / 19/08/2016

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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04/11/164 November 2016 Annual accounts small company total exemption made up to 30 December 2015

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29/09/1629 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/07/1524 July 2015 SECOND FILING WITH MUD 04/07/15 FOR FORM AR01

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23/07/1523 July 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES AND GEORGE COLLIE LLP / 23/07/2015

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23/07/1523 July 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 1 EAST CRAIBSTONE STREET BON ACCORD SQUARE ABERDEEN AB11 6YQ

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21/07/1521 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COLL / 11/07/2014

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21/07/1521 July 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES AND GEORGE COLLIE LLP / 14/07/2014

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06/07/156 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/07/144 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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30/04/1430 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES & GEORGE COLLIE / 01/04/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/07/134 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/07/1210 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/07/117 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/07/109 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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09/07/109 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES & GEORGE COLLIE / 01/10/2009

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24/07/0924 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/04/094 April 2009 S-DIV

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18/11/0818 November 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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18/11/0818 November 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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10/07/0810 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/07/0712 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/08/0516 August 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/08/0419 August 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/07/0319 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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19/07/0319 July 2003 DIRECTOR'S PARTICULARS CHANGED

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/08/0228 August 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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19/07/0119 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/10/006 October 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/09/999 September 1999 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS

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08/07/988 July 1998 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS

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17/06/9817 June 1998 S366A DISP HOLDING AGM 15/06/98

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23/03/9823 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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21/08/9721 August 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS

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29/04/9729 April 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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05/03/975 March 1997 DIRECTOR RESIGNED

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15/01/9715 January 1997 RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS

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13/12/9613 December 1996 ALTERATION TO MORTGAGE/CHARGE

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05/12/965 December 1996 ALTERATION TO MORTGAGE/CHARGE

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27/11/9627 November 1996 PARTIC OF MORT/CHARGE *****

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16/10/9616 October 1996 SECRETARY'S PARTICULARS CHANGED

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16/10/9616 October 1996 REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN AB9 1YH

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18/03/9618 March 1996 FULL ACCOUNTS MADE UP TO 31/12/94

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29/12/9529 December 1995 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS

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26/05/9526 May 1995 DIRECTOR'S PARTICULARS CHANGED

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28/04/9528 April 1995 FULL ACCOUNTS MADE UP TO 31/12/93

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/12/9430 December 1994 RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS

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29/04/9429 April 1994 FULL ACCOUNTS MADE UP TO 31/12/92

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02/11/932 November 1993 RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS

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28/01/9328 January 1993 ALTER MEM AND ARTS 21/01/93

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11/08/9211 August 1992 PARTIC OF MORT/CHARGE *****

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08/07/928 July 1992 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12

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01/07/921 July 1992 RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS

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12/08/9112 August 1991 NEW DIRECTOR APPOINTED

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12/08/9112 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/07/9130 July 1991 COMPANY NAME CHANGED BONSQUARE 27 LIMITED CERTIFICATE ISSUED ON 31/07/91

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04/07/914 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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