SOLV GROUP LTD

Company number NI038080 ·

Active

92 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
26 May 2026 Director's details changed for Stephen Kane on 2000-03-16 · 2 pages View document
2 May 2026 RP01CS01 · 6 pages View document
30 Jan 2026 Micro company accounts made up to 2025-04-30 · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
16 Apr 2025 Confirmation statement made on 2025-03-08 with no updates · 3 pages View document
31 Jan 2025 Micro company accounts made up to 2024-04-30 · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
15 Apr 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
31 Jan 2024 Micro company accounts made up to 2023-04-30 · 4 pages View document
10 Mar 2023 Director's details changed for Mr Stephen Kane on 2023-03-07 · 2 pages View document
10 Mar 2023 Change of details for Mr Stephen Kane as a person with significant control on 2023-03-07 · 2 pages View document
10 Mar 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
31 Jan 2023 Micro company accounts made up to 2022-04-30 · 4 pages View document
25 Mar 2022 Appointment of Mr Philip Richard Harper as a secretary on 2021-04-06 · 2 pages View document
25 Mar 2022 Termination of appointment of Juli Anne Kane as a secretary on 2021-04-06 · 1 page View document
25 Mar 2022 Confirmation statement made on 2022-03-08 with no updates · 3 pages View document
31 Jan 2022 Micro company accounts made up to 2021-04-30 · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
16 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
30 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
28 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
29 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
8 Mar 2017 Confirmation statement made on 2017-03-08 with updates · 7 pages View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
8 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JULI ANNE KANE / 19/01/2017 View document
8 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KANE / 19/01/2017 View document
22 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
18 Mar 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
11 Sep 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
22 Apr 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
10 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
24 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL RAMSEY View document
24 Mar 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
14 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
21 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
21 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JULI KANE View document
4 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
23 Apr 2012 DIRECTOR APPOINTED MRS JULI - ANNE KANE View document
23 Apr 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
9 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
6 Apr 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD HARPER / 07/03/2011 View document
22 Oct 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
19 May 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES RAMSEY / 08/03/2010 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARPER / 08/03/2010 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KANE / 08/03/2010 View document
24 Sep 2009 30/04/09 ANNUAL ACCTS View document
8 Apr 2009 08/03/09 ANNUAL RETURN SHUTTLE View document
4 Feb 2009 UPDATED MEM AND ARTS View document
20 Jan 2009 RESOLUTION TO CHANGE NAME View document
20 Jan 2009 CERT CHANGE View document
20 Jan 2009 08/03/05 ANNUAL RETURN SHUTTLE View document
3 Sep 2008 30/04/08 ANNUAL ACCTS View document
31 Mar 2008 08/03/08 ANNUAL RETURN SHUTTLE View document
29 Feb 2008 PARS RE MORTAGE View document
21 Dec 2007 30/04/07 ANNUAL ACCTS View document
2 Mar 2007 08/03/07 ANNUAL RETURN SHUTTLE View document
21 Feb 2007 30/04/06 ANNUAL ACCTS View document
14 Jan 2007 CHANGE OF DIRS/SEC View document
20 Jun 2006 CHANGE IN SIT REG ADD View document
24 Apr 2006 CHANGE IN SIT REG ADD View document
20 Apr 2006 CHANGE OF ARD View document
8 Apr 2006 08/03/06 ANNUAL RETURN SHUTTLE View document
11 Mar 2006 31/01/05 ANNUAL ACCTS View document
30 Nov 2004 31/01/04 ANNUAL ACCTS View document
24 Mar 2004 08/03/04 ANNUAL RETURN SHUTTLE View document
5 Nov 2003 31/01/03 ANNUAL ACCTS View document
19 Mar 2003 08/03/03 ANNUAL RETURN SHUTTLE View document
26 Apr 2002 31/01/02 ANNUAL ACCTS View document
11 Apr 2002 08/03/02 ANNUAL RETURN SHUTTLE View document
11 Nov 2001 31/01/01 ANNUAL ACCTS View document
29 Mar 2001 08/03/01 ANNUAL RETURN SHUTTLE View document
15 Apr 2000 CHANGE OF DIRS/SEC View document
15 Apr 2000 CHANGE IN SIT REG ADD View document
15 Apr 2000 CHANGE OF DIRS/SEC View document
15 Apr 2000 CHANGE OF DIRS/SEC View document
15 Apr 2000 CHANGE OF ARD View document
15 Mar 2000 UPDATED MEM AND ARTS View document
14 Mar 2000 RESOLUTION TO CHANGE NAME View document
8 Mar 2000 ARTICLES View document
8 Mar 2000 PARS RE DIRS/SIT REG OFF View document
8 Mar 2000 DECLN COMPLNCE REG NEW CO View document
8 Mar 2000 MEMORANDUM View document