SOLUTIONS & DESIGN (SYSTEMS) LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-20 with no updates

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03/01/243 January 2024 Confirmation statement made on 2023-12-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Confirmation statement made on 2022-12-20 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-20 with no updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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13/07/1813 July 2018 31/12/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/12/1627 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/01/1528 January 2015 Annual return made up to 20 December 2014 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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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/07/1421 July 2014 DIRECTOR APPOINTED MR DANIEL MANLEY

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28/01/1428 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 Annual return made up to 20 December 2012 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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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN MANLEY / 01/02/2011

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/01/1117 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/01/1025 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN MANLEY / 24/01/2010

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08/01/108 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/01/0912 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/01/0816 January 2008 LOCATION OF DEBENTURE REGISTER

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16/01/0816 January 2008 LOCATION OF REGISTER OF MEMBERS

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16/01/0816 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 23 WILLIAMS ORCHARD, HIGHNAM GLOUCESTER GLOUCESTERSHIRE GL2 8EL

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30/11/0730 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0716 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 NC INC ALREADY ADJUSTED 16/11/06

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28/11/0628 November 2006 £ NC 1000/1400 16/11/0

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/02/069 February 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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