SOLVE SYSTEMS LIMITED
Company number 05263157 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Accounts for a dormant company made up to 2026-03-31 · 2 pages | View document |
| 27 Jul 2026 | Confirmation statement made on 2026-07-21 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 24 Jul 2025 | Confirmation statement made on 2025-07-21 with no updates · 3 pages | View document |
| 24 Jul 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Jul 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Jul 2023 | Confirmation statement made on 2023-07-21 with no updates · 3 pages | View document |
| 21 Jul 2023 | Cessation of Stephen John Graham as a person with significant control on 2023-07-21 · 1 page | View document |
| 21 Jul 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 19 Jul 2023 | Notification of Economic Data Services Limited as a person with significant control on 2023-07-19 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Aug 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 11 Aug 2021 | Confirmation statement made on 2021-08-10 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES | View document |
| 28 Apr 2020 | DIRECTOR APPOINTED MR STEVEN EDWARD FROST | View document |
| 23 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHERGOLD | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | View document |
| 10 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 13 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN GRAHAM | View document |
| 13 Oct 2017 | CESSATION OF ECONOMIC DATA SERVICES LIMITED AS A PSC | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 11 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 15 Oct 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 21 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 21 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 18 Oct 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM LOWTON BUSINESS PARK NEWTON ROAD LOWTON ST MARYS WARRINGTON WA3 2AP UNITED KINGDOM | View document |
| 18 Oct 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 10 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 7 Nov 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 16 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 2 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN EDWARD FROST / 01/10/2010 | View document |
| 2 Nov 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM LOWTON BUSINESS PARK NEWTON ROAD LOWTON ST MARY'S WARRINGTON CHESHIRE WA3 2AP | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GRAHAM / 01/10/2010 | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND SHERGOLD / 01/10/2010 | View document |
| 2 Nov 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 14 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GRAHAM / 18/10/2009 | View document |
| 22 Oct 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND SHERGOLD / 18/10/2009 | View document |
| 5 Jun 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM UNIT 115 GOLBORNE ENTERPRISE PARK KIDGLOVE ROAD GOLBORNE WARRINGTON CHESHIRE WA3 3GR | View document |
| 5 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 18 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | DIRECTOR RESIGNED | View document |
| 1 Jul 2005 | SECRETARY RESIGNED | View document |
| 20 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 20 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 | View document |
| 19 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |