SOLUTIONS DEFINED LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-05-24 with no updates

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28/02/2528 February 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-24 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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20/12/2320 December 2023 Change of details for Mrs Waringa Azuka Nneka Lasisi as a person with significant control on 2023-02-05

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20/12/2320 December 2023 Registered office address changed from 5 Hogan Mews London W2 1UP England to 53 Kingsley Court Welwyn Garden City AL7 4HZ on 2023-12-20

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07/06/237 June 2023 Director's details changed for Mrs Waringa Azuka Nneka Lasisi on 2023-02-05

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07/06/237 June 2023 Confirmation statement made on 2023-05-24 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/02/2316 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/08/2026 August 2020 REGISTERED OFFICE CHANGED ON 26/08/2020 FROM FLAT 4 LANCASTER COURT DUCKS HILL ROAD NORTHWOOD HA6 2XU ENGLAND

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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20/09/1920 September 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 54 DRAGONFLY COURT 3 HEYBOURNE CRESCENT LONDON NW9 5UW ENGLAND

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 5 HOGAN MEWS LONDON W2 1UP ENGLAND

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12/06/1812 June 2018 CHANGE OF PARTICULARS FOR A PSC

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11/06/1811 June 2018 PSC'S CHANGE OF PARTICULARS / MISS WARINGA AZUKA NNEKA OSEMENAM / 22/02/2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS WARINGA AZUKA NNEKA OSEMENAM / 22/02/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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01/09/171 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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21/02/1721 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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26/06/1626 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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26/06/1626 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / WARINGA AZUKA NNEKA OSEMENAM / 20/09/2015

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 37 CAMPBELL GORDON WAY LONDON NW2 6RS

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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31/05/1531 May 2015 Annual return made up to 29 May 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/05/1429 May 2014 Annual return made up to 29 May 2014 with full list of shareholders

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06/10/136 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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18/08/1318 August 2013 Annual return made up to 29 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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01/09/121 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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01/08/121 August 2012 Annual return made up to 29 May 2012 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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24/07/1124 July 2011 Annual return made up to 29 May 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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28/07/1028 July 2010 Annual return made up to 29 May 2010 with full list of shareholders

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29/05/0929 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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