SOLVECORP LIMITED

Company number 03876059 · Monitor this company

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144 filings

Date	Filing
12 Nov 2025	Confirmation statement made on 2025-11-12 with no updates · 3 pages	View document
17 Sep 2025	PARENT_ACC · 107 pages	View document
17 Sep 2025	AGREEMENT2 · 1 page	View document
17 Sep 2025	GUARANTEE2 · 3 pages	View document
17 Sep 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages	View document
21 Nov 2024	Confirmation statement made on 2024-11-12 with no updates · 3 pages	View document
27 Aug 2024	AGREEMENT2 · 1 page	View document
27 Aug 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages	View document
27 Aug 2024	PARENT_ACC · 96 pages	View document
27 Aug 2024	GUARANTEE2 · 3 pages	View document
30 Jul 2024	Change of details for Deluxestar Limited as a person with significant control on 2024-04-16 · 2 pages	View document
26 Feb 2024	Registered office address changed from PO Box 4385 03876059 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick London W4 5YA on 2024-02-26 · 2 pages	View document
5 Jan 2024	Registered office address changed to PO Box 4385, 03876059 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-05 · 1 page	View document
24 Nov 2023	Confirmation statement made on 2023-11-12 with no updates · 3 pages	View document
28 Sep 2023	GUARANTEE2 · 3 pages	View document
28 Sep 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages	View document
28 Sep 2023	AGREEMENT2 · 1 page	View document
28 Sep 2023	PARENT_ACC · 94 pages	View document
21 Nov 2022	Confirmation statement made on 2022-11-12 with no updates · 3 pages	View document
22 Sep 2022	PARENT_ACC · 90 pages	View document
22 Sep 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages	View document
22 Sep 2022	AGREEMENT2 · 2 pages	View document
22 Sep 2022	GUARANTEE2 · 3 pages	View document
19 Nov 2021	Confirmation statement made on 2021-11-12 with no updates · 3 pages	View document
1 Nov 2021	AGREEMENT2 · 1 page	View document
1 Nov 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages	View document
4 Oct 2021	GUARANTEE2 · 3 pages	View document
4 Oct 2021	PARENT_ACC · 91 pages	View document
28 Jun 2021	Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 2021-06-28 · 1 page	View document
27 Nov 2014	Annual return made up to 12 November 2014 with full list of shareholders	View document
6 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
9 Sep 2014	FULL ACCOUNTS MADE UP TO 28/12/13	View document
29 Nov 2013	Annual return made up to 12 November 2013 with full list of shareholders	View document
29 Aug 2013	FULL ACCOUNTS MADE UP TO 29/12/12	View document
7 Dec 2012	Annual return made up to 12 November 2012 with full list of shareholders	View document
23 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
19 Apr 2012	DIRECTOR APPOINTED MS HELEN JOSEPHINE MCCARTHY	View document
19 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR SUSAN FURST	View document
6 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALAN ROSE / 11/11/2011	View document
6 Dec 2011	SECRETARY'S CHANGE OF PARTICULARS / MR MARK OLDHAM / 11/11/2011	View document
6 Dec 2011	Annual return made up to 12 November 2011 with full list of shareholders	View document
6 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN FURST / 11/11/2011	View document
6 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OLDHAM / 11/11/2011	View document
8 Jul 2011	FULL ACCOUNTS MADE UP TO 01/01/11	View document
7 Dec 2010	Annual return made up to 12 November 2010 with full list of shareholders	View document
18 Aug 2010	FULL ACCOUNTS MADE UP TO 02/01/10	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK OLDHAM / 10/12/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALAN ROSE / 10/12/2009	View document
16 Dec 2009	Annual return made up to 12 November 2009 with full list of shareholders	View document
16 Sep 2009	FULL ACCOUNTS MADE UP TO 03/01/09	View document
17 Nov 2008	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS	View document
1 Oct 2008	FULL ACCOUNTS MADE UP TO 29/12/07	View document
26 Nov 2007	RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS	View document
26 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 2007	FULL ACCOUNTS MADE UP TO 30/12/06	View document
23 Jan 2007	NEW DIRECTOR APPOINTED	View document
9 Jan 2007	NEW DIRECTOR APPOINTED	View document
9 Jan 2007	NEW DIRECTOR APPOINTED	View document
8 Jan 2007	DIRECTOR RESIGNED	View document
8 Jan 2007	DIRECTOR RESIGNED	View document
8 Jan 2007	DIRECTOR RESIGNED	View document
8 Jan 2007	DIRECTOR RESIGNED	View document
7 Jan 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Nov 2006	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS	View document
20 Nov 2006	DIRECTOR RESIGNED	View document
3 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
30 Nov 2005	RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS	View document
25 Aug 2005	SHARES AGREEMENT OTC	View document
27 Jul 2005	FULL ACCOUNTS MADE UP TO 01/01/05	View document
31 May 2005	DIRECTOR RESIGNED	View document
31 May 2005	NC INC ALREADY ADJUSTED 19/05/05	View document
31 May 2005	NEW DIRECTOR APPOINTED	View document
31 May 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 May 2005	� NC 2609104/50000000 19/	View document
31 May 2005	ADOPT MEM AND ARTS 19/05/05 � NC 2609104/50000000 19/05/05 AUTH ALLOT OF SECURITY 19/05/05	View document
12 May 2005	DIRECTOR RESIGNED	View document
14 Dec 2004	RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS	View document
15 Nov 2004	DIRECTOR RESIGNED	View document
15 Jun 2004	FULL ACCOUNTS MADE UP TO 03/01/04	View document
30 Mar 2004	DIRECTOR RESIGNED	View document
30 Mar 2004	NEW DIRECTOR APPOINTED	View document
28 Nov 2003	RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS	View document
30 Jun 2003	FULL ACCOUNTS MADE UP TO 28/12/02	View document
7 May 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Apr 2003	NEW DIRECTOR APPOINTED	View document
4 Apr 2003	DIRECTOR RESIGNED	View document
11 Dec 2002	RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS	View document
15 Jul 2002	DIRECTOR RESIGNED	View document
26 Jun 2002	DIRECTOR RESIGNED	View document
18 Jun 2002	FULL ACCOUNTS MADE UP TO 29/12/01	View document
11 Apr 2002	DIRECTOR RESIGNED	View document
13 Dec 2001	RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
17 Aug 2001	REGISTERED OFFICE CHANGED ON 17/08/01 FROM: CHURCH ROAD WEST DRAYTON MIDDLESEX UB7 7PR	View document
10 Jul 2001	FULL ACCOUNTS MADE UP TO 30/12/00	View document
4 May 2001	SECRETARY RESIGNED	View document
4 May 2001	NEW SECRETARY APPOINTED	View document
25 Apr 2001	RE:DOCUMENTS APPROVED 10/04/01	View document
2 Feb 2001	NEW DIRECTOR APPOINTED	View document
2 Feb 2001	DIRECTOR RESIGNED	View document
2 Feb 2001	DIRECTOR RESIGNED	View document
2 Feb 2001	DIRECTOR RESIGNED	View document
2 Feb 2001	NEW DIRECTOR APPOINTED	View document
2 Feb 2001	NEW DIRECTOR APPOINTED	View document
8 Jan 2001	RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
14 Nov 2000	NEW DIRECTOR APPOINTED	View document
1 Nov 2000	NEW DIRECTOR APPOINTED	View document
15 Aug 2000	DIRECTORS APPOINTMENTS 26/07/00	View document
15 Aug 2000	NEW DIRECTOR APPOINTED	View document
15 Aug 2000	NEW DIRECTOR APPOINTED	View document
4 Jul 2000	REGISTERED OFFICE CHANGED ON 04/07/00 FROM: G OFFICE CHANGED 04/07/00 PINNERS HALL 105-108 OLD BROAD STREET LONDON EC2N 1EH	View document
4 Jul 2000	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00	View document
27 Jun 2000	ADOPT MEMORANDUM 22/03/00	View document
5 Jun 2000	SHARES AGREEMENT OTC	View document
30 May 2000	� NC 1000/1411100 25/04/00	View document
30 May 2000	� NC 2010102/2609104 22/03/00	View document
30 May 2000	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/04/00	View document
30 May 2000	� NC 1411100/2010102 25/0	View document
19 May 2000	DIRECTOR RESIGNED	View document
19 May 2000	DIRECTOR RESIGNED	View document
18 May 2000	NEW DIRECTOR APPOINTED	View document
10 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Apr 2000	DIRECTOR RESIGNED	View document
4 Apr 2000	NEW DIRECTOR APPOINTED	View document
4 Apr 2000	NEW DIRECTOR APPOINTED	View document
4 Apr 2000	NEW DIRECTOR APPOINTED	View document
8 Feb 2000	NEW DIRECTOR APPOINTED	View document
21 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 1999	ADOPTARTICLES14/12/99	View document
13 Dec 1999	NEW DIRECTOR APPOINTED	View document
13 Dec 1999	NEW DIRECTOR APPOINTED	View document
13 Dec 1999	NEW DIRECTOR APPOINTED	View document
9 Dec 1999	NEW DIRECTOR APPOINTED	View document
9 Dec 1999	REGISTERED OFFICE CHANGED ON 09/12/99 FROM: G OFFICE CHANGED 09/12/99 KEMPTON HOUSE CAMOMLIE STREET LONDON EC3A 7AN	View document
9 Dec 1999	DIRECTOR RESIGNED	View document
9 Dec 1999	SECRETARY RESIGNED	View document
9 Dec 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Dec 1999	SECRETARY RESIGNED	View document
7 Dec 1999	REGISTERED OFFICE CHANGED ON 07/12/99 FROM: G OFFICE CHANGED 07/12/99 83 LEONARD STREET LONDON EC2A 4QS	View document
7 Dec 1999	NEW DIRECTOR APPOINTED	View document
7 Dec 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Dec 1999	DIRECTOR RESIGNED	View document
12 Nov 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document