SOLUX SERVICES LTD

Company number 07085227 ·

Active

61 filings

Date Filing
5 Sep 2026 Confirmation statement made on 2026-09-05 with updates · 4 pages View document
3 Sep 2026 Confirmation statement made on 2026-09-03 with no updates · 3 pages View document
3 Sep 2026 Registered office address changed from 34 Capstan Close Romford RM6 4PY England to 847 High Road London N17 8EY on 2026-09-03 · 1 page View document
3 Sep 2026 Cessation of Brian Nicholas Pereira as a person with significant control on 2026-08-02 · 1 page View document
3 Sep 2026 Director's details changed for Mr Shuaib Ali Fresh on 2026-08-20 · 2 pages View document
20 Aug 2026 Confirmation statement made on 2026-06-17 with updates · 3 pages View document
30 Mar 2026 Micro company accounts made up to 2025-11-30 · 8 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
20 Aug 2025 Micro company accounts made up to 2024-11-30 · 8 pages View document
7 Aug 2025 Confirmation statement made on 2025-06-17 with no updates · 3 pages View document
29 Dec 2024 Registered office address changed from 8 Maxey Road Dagenham RM9 5HX England to 34 Capstan Close Romford RM6 4PY on 2024-12-29 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
4 Oct 2024 Confirmation statement made on 2024-06-17 with updates · 4 pages View document
4 Oct 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
16 Jun 2024 Appointment of Mr Shuaib Ali Fresh as a director on 2024-01-31 · 2 pages View document
16 Jun 2024 Termination of appointment of Brian Nicholas Pereira as a secretary on 2024-01-31 · 1 page View document
16 Jun 2024 Notification of Shuaib Ali Fresh as a person with significant control on 2024-01-31 · 2 pages View document
26 Dec 2023 Confirmation statement made on 2023-11-16 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
21 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 6 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
22 Nov 2022 Confirmation statement made on 2022-11-16 with no updates · 3 pages View document
30 Nov 2021 Confirmation statement made on 2021-11-16 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
12 Sep 2019 30/11/18 TOTAL EXEMPTION FULL View document
1 Dec 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
17 Sep 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 21 HARBOUR HOUSE 21 HARBOUR HOUSE COLDHARBOUR LANE RAINHAM ESSEX RM13 9YB ENGLAND View document
28 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
20 Jun 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 8 MAXEY ROAD DAGENHAM ESSEX RM9 5HX View document
19 Jun 2017 COMPANY NAME CHANGED EAST AFRICAN EXPORTS LIMITED CERTIFICATE ISSUED ON 19/06/17 View document
19 Jun 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
24 Sep 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
15 Dec 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
15 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN NICHOLAS PEREIRA / 15/12/2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
29 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
16 Dec 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
17 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN NICHOLAS PEREIRA / 01/01/2013 View document
17 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN NICHOLAS PEREIRA / 01/01/2013 View document
17 Dec 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
14 Dec 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
23 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
17 Dec 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
16 Nov 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 39 ROXWELL ROAD BARKING ESSEX IG11 0PP UNITED KINGDOM View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
2 Dec 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
2 Dec 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND View document
24 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document