SOLUTIONS.TV LIMITED
Company number SC276514 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 29 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 5 Nov 2024 | Appointment of Mr Rufus Radcliffe as a director on 2024-11-01 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of Simon Jeremy Pitts as a director on 2024-11-01 · 1 page | View document |
| 1 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 9 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 12 Jan 2023 | Director's details changed for Mr Simon Jeremy Pitts on 2023-01-09 · 2 pages | View document |
| 25 Nov 2022 | Appointment of Eileen June Malcolmson as a secretary on 2022-10-06 · 2 pages | View document |
| 25 Nov 2022 | Termination of appointment of Burness Paull Llp as a secretary on 2022-10-06 · 1 page | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 24 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 16 Apr 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Jan 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES | View document |
| 18 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 11 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 23 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 21 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HARRIS | View document |
| 21 May 2019 | DIRECTOR APPOINTED MRS LINDSAY ANNE DIXON | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED MR GEORGE HARRIS | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATT | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 4 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED MR SIMON JEREMY PITTS | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODWARD | View document |
| 12 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 12 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY LAWRENCE WOODWARD / 17/05/2016 | View document |
| 7 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 7 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 5 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 7 Feb 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARCHER | View document |
| 13 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 15 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 | View document |
| 14 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH ANNE TAMES / 14/01/2010 | View document |
| 7 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WATT / 02/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARCHER / 02/11/2009 | View document |
| 17 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | COMPANY NAME CHANGED SMG SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/10/08 | View document |
| 2 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | DIRECTOR RESIGNED | View document |
| 27 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | DIRECTOR RESIGNED | View document |
| 26 Jan 2007 | SECRETARY RESIGNED | View document |
| 26 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | COMPANY NAME CHANGED SMG BROADCAST & EVENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/07/06 | View document |
| 3 Jul 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 200 RENFIELD STREET GLASGOW G2 3PR | View document |
| 9 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | COMPANY NAME CHANGED LOTHIAN SHELF (249) LIMITED CERTIFICATE ISSUED ON 09/03/05 | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Mar 2005 | DIRECTOR RESIGNED | View document |
| 4 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2005 | SECRETARY RESIGNED | View document |
| 4 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 4 Mar 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ | View document |
| 26 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |