SOLUTIONS 2 ENTERPRISE LTD

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Company Documents

DateDescription
04/12/244 December 2024 Confirmation statement made on 2024-11-20 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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15/01/2415 January 2024 Confirmation statement made on 2023-11-20 with no updates

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13/10/2313 October 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-11-20 with no updates

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21/10/2221 October 2022 Micro company accounts made up to 2022-04-05

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01/12/211 December 2021 Confirmation statement made on 2021-11-20 with no updates

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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30/09/2030 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM UNIT 5 PADGATE BUSINESS PARK, GREEN LANE PADGATE WARRINGTON CHESHIRE WA1 4JN

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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02/12/172 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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16/12/1516 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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09/12/149 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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17/12/1317 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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27/11/1227 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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24/11/1124 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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07/12/107 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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11/12/0911 December 2009 SAIL ADDRESS CREATED

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11/12/0911 December 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM SUITE 3 MAPLE HOUSE PADGATE BUSINESS PARK GREEN LANE PADGATE WARRINGTON WA1 4JN

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11/12/0911 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HANCOCK / 10/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HANCOCK / 10/12/2009

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 5 April 2009

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08/12/088 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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08/04/088 April 2008 APPOINTMENT TERMINATED SECRETARY EMMA MAXWELL

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW MAXWELL

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08/04/088 April 2008 SECRETARY APPOINTED SIMON JOHN HANCOCK

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08/04/088 April 2008 DIRECTOR APPOINTED ELIZABETH JANE HANCOCK

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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29/11/0729 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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21/12/0621 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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09/12/049 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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06/02/046 February 2004 REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER LANCASHIRE M1 4EX

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21/11/0321 November 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 NEW DIRECTOR APPOINTED

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13/08/0313 August 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/08/0313 August 2003 NEW SECRETARY APPOINTED

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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23/12/0223 December 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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24/10/0224 October 2002 DIRECTOR RESIGNED

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12/12/0112 December 2001 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 05/04/03

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04/12/014 December 2001 NEW DIRECTOR APPOINTED

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04/12/014 December 2001 S366A DISP HOLDING AGM 23/11/01

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04/12/014 December 2001 NEW DIRECTOR APPOINTED

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04/12/014 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/12/014 December 2001 REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 10 CHARLOTTE STREET MANCHESTER M1 4EX

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23/11/0123 November 2001 DIRECTOR RESIGNED

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23/11/0123 November 2001 SECRETARY RESIGNED

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20/11/0120 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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