SOLV LIMITED
Company number SC255450 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-26 with no updates · 3 pages | View document |
| 11 Aug 2026 | Notification of Martin Basil as a person with significant control on 2026-03-13 · 2 pages | View document |
| 11 Mar 2026 | Termination of appointment of Martin Basil as a director on 2026-03-09 · 1 page | View document |
| 11 Mar 2026 | Cessation of Martin Basil as a person with significant control on 2026-03-09 · 1 page | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 2 Jun 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 21 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES | View document |
| 31 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 11 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 21 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Sep 2016 | DIRECTOR APPOINTED MRS ELIZABETH BASIL | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2554500001 | View document |
| 14 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 14 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BASIL / 14/09/2015 | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 7 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Oct 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Oct 2010 | 22/10/10 STATEMENT OF CAPITAL GBP 81.00 | View document |
| 14 Oct 2010 | APPROVE PURCHASE CONTRACT 29/09/2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BASIL / 01/10/2009 | View document |
| 4 Oct 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Sep 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 14 JESMOND CIRCLE BRIDGE OF DON ABERDEEN GRAMPIAN AB22 8WX | View document |
| 28 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Sep 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: GLENAFTON HOUSE, ALBYN DRIVE CORPACH, FORT WILLIAM LOCHABER SCOTLAND UK PH33 7LW | View document |
| 28 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | SECRETARY RESIGNED | View document |
| 21 Jun 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 21 CARDEN PLACE ABERDEEN AB10 1UQ | View document |
| 21 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2004 | COMPANY NAME CHANGED FLOW CONSULT LIMITED CERTIFICATE ISSUED ON 09/04/04 | View document |
| 2 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | View document |
| 4 Nov 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | View document |
| 15 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2003 | SECRETARY RESIGNED | View document |
| 15 Sep 2003 | DIRECTOR RESIGNED | View document |
| 15 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |