SOLUTIONS 4 CATERERS LTD

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Company Documents

DateDescription
17/06/2517 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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20/05/2520 May 2025 Registered office address changed from Westmead House Westmead Farnborough GU14 7LP England to 71-75 Shelton Street London WC2H 9JQ on 2025-05-20

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-21 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-09-30

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31/01/2331 January 2023 Appointment of Mr Matthew Taylor as a secretary on 2023-01-31

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31/01/2331 January 2023 Director's details changed for Mr Mattew Taylor on 2023-01-31

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31/01/2331 January 2023 Termination of appointment of Alison Clare Flaxman as a secretary on 2023-01-31

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31/01/2331 January 2023 Termination of appointment of Peter Edward Flaxman as a director on 2023-01-31

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31/01/2331 January 2023 Appointment of Mr Mattew Taylor as a director on 2023-01-31

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25/10/2225 October 2022 Confirmation statement made on 2022-09-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/10/215 October 2021 Confirmation statement made on 2021-09-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/06/2012 June 2020 30/09/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOSPITALITY SOLUTIONS GROUP LIMITED

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11/09/1911 September 2019 CESSATION OF ALISON CLARE FLAXMAN AS A PSC

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11/09/1911 September 2019 CESSATION OF PETER EDWARD FLAXMAN AS A PSC

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12/06/1912 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM THE MEADS BUSINESS CENTER KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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07/06/187 June 2018 30/09/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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05/06/175 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/10/1520 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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17/01/1317 January 2013 COMPANY NAME CHANGED YOUR FINANCE TEAM LIMITED CERTIFICATE ISSUED ON 17/01/13

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/09/1224 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/10/1114 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD FLAXMAN / 14/10/2011

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14/10/1114 October 2011 SECRETARY'S CHANGE OF PARTICULARS / ALISON CLARE FLAXMAN / 14/10/2011

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01/12/101 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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29/09/1029 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM RUSHMOOR BUSINESS CENTRE, KINGSMEAD, FARNBOROUGH HANTS GU14 7SR

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15/07/1015 July 2010 COMPANY NAME CHANGED FLAXMAN ACCOUNTING SERVICES LIMITED CERTIFICATE ISSUED ON 15/07/10

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06/07/106 July 2010 CHANGE OF NAME 29/06/2010

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/0928 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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16/09/0916 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/09/0825 September 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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01/10/071 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: CEDAR HOUSE, CEDAR LANE FRIMLEY CAMBERLEY SURREY GU16 7HZ

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17/10/0617 October 2006 LOCATION OF REGISTER OF MEMBERS

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17/10/0617 October 2006 LOCATION OF DEBENTURE REGISTER

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17/10/0617 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/10/054 October 2005 LOCATION OF REGISTER OF MEMBERS

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04/10/054 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 REGISTERED OFFICE CHANGED ON 04/10/05 FROM: SUITE 12 CEDAR HOUSE CEDAR LANE FRIMLEY CAMBERLEY SURREY GU16 7HZ

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04/10/054 October 2005 LOCATION OF DEBENTURE REGISTER

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/05/0528 May 2005 REGISTERED OFFICE CHANGED ON 28/05/05 FROM: 78 WARREN RISE FRIMLEY SURREY GU16 8SW

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17/11/0417 November 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 DIRECTOR RESIGNED

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03/10/033 October 2003 COMPANY NAME CHANGED FLAXMAN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/10/03

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23/09/0323 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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