SOLUTIONSMTD LTD

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Company Documents

DateDescription
30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-21 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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28/10/2328 October 2023 Confirmation statement made on 2023-10-21 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-21 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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20/12/2120 December 2021 Termination of appointment of Robert Ian Payne as a secretary on 2021-12-03

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Memorandum and Articles of Association

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03/11/213 November 2021 Confirmation statement made on 2021-10-21 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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13/11/1513 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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10/11/1410 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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16/07/1416 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT IAN PAYNE / 15/07/2014

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM GREAT WHEELERS FARM, THE GREEN SARRATT RICKMANSWORTH HERTFORDSHIRE WD3 6BJ

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16/07/1416 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD JOSEPH ALEXANDER / 15/07/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/11/136 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/11/1215 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/11/1116 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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18/12/1018 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/12/102 December 2010 Annual return made up to 21 October 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT IAN PAYNE / 01/10/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD JOSEPH ALEXANDER / 01/10/2009

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04/12/094 December 2009 Annual return made up to 21 October 2009 with full list of shareholders

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/11/0817 November 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07

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09/03/079 March 2007 SECRETARY RESIGNED

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09/03/079 March 2007 NEW SECRETARY APPOINTED

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09/03/079 March 2007 DIRECTOR RESIGNED

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14/11/0614 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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