SOLVANET LIMITED
Company number 03457415 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Termination of appointment of Sonia June Hooper as a secretary on 2025-11-17 · 1 page | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 20 Feb 2026 | Micro company accounts made up to 2025-11-30 · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 8 Apr 2025 | Confirmation statement made on 2025-04-06 with updates · 5 pages | View document |
| 8 Apr 2025 | Cessation of Sonia Hooper as a person with significant control on 2025-04-06 · 1 page | View document |
| 8 Apr 2025 | Notification of Joy Rosemary Hooper as a person with significant control on 2025-04-06 · 2 pages | View document |
| 1 Apr 2025 | Micro company accounts made up to 2024-11-30 · 6 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 14 Nov 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 14 Mar 2024 | Unaudited abridged accounts made up to 2023-11-30 · 7 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 8 Aug 2023 | Unaudited abridged 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 |
| 7 Nov 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 29 Oct 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 17 Aug 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | View document |
| 9 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | View document |
| 14 Aug 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | View document |
| 2 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 5 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SONIA JUNE HOOPER / 02/09/2016 | View document |
| 2 Sep 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 22 REDDITCH ALBANY PARK BRACKNELL BERKSHIRE RG12 0TT | View document |
| 2 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID HOOPER / 02/09/2016 | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 16 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 30 Oct 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Oct 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 9 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 2 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 29 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 30 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID HOOPER / 29/10/2009 | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 3 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 19 Nov 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 8 Dec 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 9 Nov 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 1 Dec 1998 | S366A DISP HOLDING AGM 28/10/98 | View document |
| 1 Dec 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS | View document |
| 9 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 9 OAKENGATES HANWORTH BRACKNELL BERKSHIRE RG12 7QJ | View document |
| 9 Sep 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Feb 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 15 Dec 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 | View document |
| 15 Dec 1997 | DIRECTOR RESIGNED | View document |
| 15 Dec 1997 | SECRETARY RESIGNED | View document |
| 15 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |