SOLUTIONS GROUP (U.K.) PLC
Company Documents
| Date | Description |
|---|---|
| 09/07/219 July 2021 | Termination of appointment of Grant Mark Lester as a director on 2021-06-30 |
| 09/07/219 July 2021 | Termination of appointment of Jeremy Alexander Kennedy as a secretary on 2021-06-30 |
| 09/07/219 July 2021 | Termination of appointment of Jeremy Alexander Kennedy as a director on 2021-06-30 |
| 26/11/1826 November 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN OSBORNE |
| 09/07/189 July 2018 | SECRETARY APPOINTED MR JEREMY ALEXANDER KENNEDY |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 13/10/1713 October 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 03/11/153 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025654540006 |
| 24/09/1524 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM UNIT 2 REDBOURNE PARK LILIPUT ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 7DT |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 06/10/146 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 17/09/1217 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 22/02/1222 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/02/1215 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/02/1215 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/12/1131 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/09/1122 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MARK LESTER / 10/09/2011 |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 07/10/107 October 2010 | SAIL ADDRESS CREATED |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GROSVENOR OSBORNE / 13/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MARK LESTER / 13/09/2010 |
| 07/10/107 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER KENNEDY / 13/09/2010 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 07/10/097 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 06/10/076 October 2007 | BALANCE SHEET |
| 06/10/076 October 2007 | AUDITORS' STATEMENT |
| 06/10/076 October 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/10/076 October 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/10/076 October 2007 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/10/076 October 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/10/076 October 2007 | AUDITORS' REPORT |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 17/01/0717 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0717 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/0717 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/01/0717 January 2007 | MEMORANDUM OF ASSOCIATION |
| 07/12/067 December 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/12/067 December 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/12/067 December 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/12/067 December 2006 | REREG PLC-PRI 25/11/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 01/10/04 |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 13/05/0513 May 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/05/05 |
| 29/04/0529 April 2005 | DELIVERY EXT'D 3 MTH 01/10/04 |
| 27/09/0427 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 13/09/04; NO CHANGE OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 03/10/03 |
| 08/12/038 December 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 29/08/0329 August 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: UNIT 1 HARTBURN CLOSE CROW LANE INDUSTRIAL PARK NORTHAMPTON NN3 9UE |
| 17/03/0317 March 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | REREGISTRATION PRI-PLC 26/11/99 |
| 13/12/9913 December 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/12/9913 December 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/12/9913 December 1999 | AUDITORS' REPORT |
| 13/12/9913 December 1999 | AUDITORS' STATEMENT |
| 13/12/9913 December 1999 | BALANCE SHEET |
| 13/12/9913 December 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/12/9913 December 1999 | ALTER MEM AND ARTS 26/11/99 |
| 13/12/9913 December 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 16/09/9916 September 1999 | COMPANY NAME CHANGED SATELLITE SOLUTIONS (U.K.) LIMIT ED CERTIFICATE ISSUED ON 17/09/99 |
| 22/04/9922 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 12/03/9712 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 05/01/955 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/955 January 1995 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | REGISTERED OFFICE CHANGED ON 28/07/94 FROM: 35 QUARRY PARK CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 1QB |
| 08/06/948 June 1994 | ADOPT MEM AND ARTS 24/05/94 |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/922 December 1992 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: 35 QUARRY PARK CLOSE MOULTON PARK NORTHAMPTON NN3 1QB |
| 07/02/927 February 1992 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | AUDITOR'S RESIGNATION |
| 16/09/9116 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/919 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/919 September 1991 | REGISTERED OFFICE CHANGED ON 09/09/91 FROM: 31 ST DAVID HILL EXETER DEVON EX4 4DA |
| 09/09/919 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/9127 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/08/91 |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | VARYING SHARE RIGHTS AND NAMES 19/08/91 |
| 27/08/9127 August 1991 | ADOPT MEM AND ARTS 19/08/91 |
| 27/08/9127 August 1991 | £ NC 5000/125000 19/08/91 |
| 17/04/9117 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 17/04/9117 April 1991 | £ NC 1000/5000 28/03/91 |
| 17/04/9117 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/91 |
| 02/04/912 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9126 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9126 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/03/9119 March 1991 | ALTER MEM AND ARTS 01/02/91 |
| 18/03/9118 March 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/03/91 |
| 18/03/9118 March 1991 | COMPANY NAME CHANGED ACTIONSTAND LIMITED CERTIFICATE ISSUED ON 19/03/91 |
| 13/01/9113 January 1991 | ALTER MEM AND ARTS 05/12/90 |
| 05/12/905 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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