SOLVENTIS SOLUTIONS LTD
Company number 05736901 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Termination of appointment of Russel Ian Argo as a director on 2026-06-30 · 1 page | View document |
| 31 Mar 2026 | Termination of appointment of Christopher John Gilbert as a director on 2026-03-31 · 1 page | View document |
| 9 Mar 2026 | Satisfaction of charge 057369010008 in full · 1 page | View document |
| 7 Jan 2026 | Appointment of Mr Thomas Edward Brown as a director on 2025-12-16 · 2 pages | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-12-03 with updates · 5 pages | View document |
| 28 Oct 2025 | Cessation of Fcl Organisation Ltd as a person with significant control on 2025-10-17 · 1 page | View document |
| 28 Oct 2025 | Notification of Solventis Limited as a person with significant control on 2025-10-17 · 2 pages | View document |
| 14 Oct 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 29 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 4 Oct 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 17 Jul 2024 | Satisfaction of charge 057369010007 in full · 4 pages | View document |
| 22 Jun 2024 | Resolutions · 1 page | View document |
| 22 Jun 2024 | Resolutions | View document |
| 22 Jun 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 21 Jun 2024 | Appointment of Mr Martin Gratton as a director on 2024-06-03 · 2 pages | View document |
| 21 Jun 2024 | Appointment of Mr Russel Argo as a director on 2024-06-03 · 2 pages | View document |
| 20 Jun 2024 | Statement of company's objects · 2 pages | View document |
| 19 Jun 2024 | Registered office address changed from Compton House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 2024-06-19 · 1 page | View document |
| 19 Jun 2024 | Termination of appointment of David Warwick Andrew Lubbock as a director on 2024-06-03 · 1 page | View document |
| 19 Jun 2024 | Termination of appointment of Lisa Lubbock as a secretary on 2024-06-03 · 1 page | View document |
| 13 Feb 2024 | Second filing of the annual return made up to 2013-03-07 · 27 pages | View document |
| 22 Jan 2024 | Second filing of the annual return made up to 2014-11-27 · 29 pages | View document |
| 22 Jan 2024 | Second filing of the annual return made up to 2014-03-07 · 30 pages | View document |
| 22 Jan 2024 | Second filing of the annual return made up to 2015-11-27 · 29 pages | View document |
| 22 Jan 2024 | Second filing of the annual return made up to 2012-03-07 · 27 pages | View document |
| 9 Jan 2024 | Second filing of Confirmation Statement dated 2018-11-27 · 4 pages | View document |
| 9 Jan 2024 | Second filing of Confirmation Statement dated 2016-11-27 · 4 pages | View document |
| 8 Jan 2024 | Second filing of Confirmation Statement dated 2017-11-27 · 4 pages | View document |
| 21 Dec 2023 | Second filing of Confirmation Statement dated 2018-11-27 · 4 pages | View document |
| 21 Dec 2023 | Second filing of Confirmation Statement dated 2016-11-27 · 4 pages | View document |
| 21 Dec 2023 | Second filing of Confirmation Statement dated 2022-11-27 · 4 pages | View document |
| 21 Dec 2023 | Second filing of Confirmation Statement dated 2019-11-27 · 4 pages | View document |
| 21 Dec 2023 | Second filing of Confirmation Statement dated 2023-11-27 · 4 pages | View document |
| 21 Dec 2023 | Second filing of Confirmation Statement dated 2021-11-27 · 4 pages | View document |
| 21 Dec 2023 | Second filing of Confirmation Statement dated 2020-11-27 · 4 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-18 with updates · 6 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 27 Oct 2023 | Satisfaction of charge 057369010004 in full · 1 page | View document |
| 11 Oct 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 9 Oct 2023 | Change of details for Fcl Organisation Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 Aug 2023 | Satisfaction of charge 057369010002 in full · 1 page | View document |
| 14 Aug 2023 | Satisfaction of charge 057369010006 in full · 1 page | View document |
| 10 Aug 2023 | Registration of charge 057369010008, created on 2023-08-07 · 16 pages | View document |
| 26 Apr 2023 | Registration of charge 057369010007, created on 2023-04-25 · 16 pages | View document |
| 10 Mar 2023 | Appointment of Mr Christopher John Gilbert as a director on 2023-03-10 · 2 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 31 Oct 2022 | Registration of charge 057369010006, created on 2022-10-27 · 30 pages | View document |
| 29 Sep 2022 | Satisfaction of charge 057369010003 in full · 1 page | View document |
| 29 Sep 2022 | Satisfaction of charge 057369010005 in full · 1 page | View document |
| 22 Sep 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 22 Sep 2022 | Certificate of change of name · 3 pages | View document |
| 21 Sep 2022 | Accounts for a small company made up to 2022-03-31 · 21 pages | View document |
| 15 Sep 2022 | Termination of appointment of Adam Hughes as a director on 2022-09-01 · 1 page | View document |
| 15 Sep 2022 | Termination of appointment of Stacy Trewin as a secretary on 2022-09-01 · 1 page | View document |
| 15 Sep 2022 | Registered office address changed from 9 Sketty Close Brackmills Industrial Estate Northampton NN4 7PL England to Compton House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 2022-09-15 · 1 page | View document |
| 15 Sep 2022 | Termination of appointment of Stacy Trewin as a director on 2022-09-01 · 1 page | View document |
| 15 Sep 2022 | Termination of appointment of James Pearman as a director on 2022-09-01 · 1 page | View document |
| 15 Sep 2022 | Termination of appointment of James Hudson as a director on 2022-09-01 · 1 page | View document |
| 15 Sep 2022 | Termination of appointment of Philip Henry Charles Hudson as a director on 2022-09-01 · 1 page | View document |
| 15 Sep 2022 | Appointment of Mr David Warwick Andrew Lubbock as a director on 2022-09-01 · 2 pages | View document |
| 15 Sep 2022 | Appointment of Mrs Lisa Lubbock as a secretary on 2022-09-01 · 2 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 25 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 12 pages | View document |
| 27 Nov 2020 | Confirmation statement made on 2020-11-27 with no updates · 3 pages | View document |
| 27 Nov 2019 | Confirmation statement made on 2019-11-27 with updates · 4 pages | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 28 Nov 2018 | Confirmation statement made on 2018-11-27 with no updates · 3 pages | View document |
| 25 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 16 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / STACY NORVILLE / 16/10/2018 | View document |
| 16 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STACY NORVILLE / 16/10/2018 | View document |
| 10 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SCOTT DEETH / 31/03/2018 | View document |
| 14 Mar 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM UNIT B/C LONGMAN COURT SKETTY CLOSE BLACKMILLS NORTHAMPTON NN4 7PL | View document |
| 14 Mar 2018 | Registered office address changed from , Unit B/C Longman Court, Sketty Close, Blackmills, Northampton, NN4 7PL to Compton House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 2018-03-14 · 1 page | View document |
| 4 Dec 2017 | Confirmation statement made on 2017-11-27 with no updates · 3 pages | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 15 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 29 Nov 2016 | Confirmation statement made on 2016-11-27 with updates · 5 pages | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 20 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 Dec 2015 | Annual return made up to 2015-11-27 with full list of shareholders · 8 pages | View document |
| 3 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 4 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 3 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057369010005 | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 27 Nov 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 27 Nov 2014 | Annual return made up to 2014-11-27 with full list of shareholders · 8 pages | View document |
| 14 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 13 Mar 2014 | Annual return made up to 2014-03-07 with full list of shareholders · 9 pages | View document |
| 7 Mar 2014 | DIRECTOR APPOINTED MR ADAM HUGHES | View document |
| 7 Mar 2014 | DIRECTOR APPOINTED MR JAMES PEARMAN | View document |
| 7 Mar 2014 | DIRECTOR APPOINTED MR JAMES HUDSON | View document |
| 7 Mar 2014 | DIRECTOR APPOINTED MR PHILIP HENRY CHARLES HUDSON | View document |
| 6 Mar 2014 | DIRECTOR APPOINTED MR MICHAEL BYRNE | View document |
| 6 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DERYCK NORVILLE | View document |
| 7 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057369010004 | View document |
| 6 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057369010003 | View document |
| 6 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057369010002 | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Apr 2013 | Annual return made up to 2013-03-07 with full list of shareholders · 7 pages | View document |
| 29 Apr 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 20 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 2 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / STACY NORVILLE / 01/01/2012 | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STACY NORVILLE / 01/01/2012 | View document |
| 2 Apr 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual return made up to 2012-03-07 with full list of shareholders · 7 pages | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Jun 2011 | ARTICLES OF ASSOCIATION | View document |
| 27 Jun 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED MR DERYCK NORVILLE | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON SCOTT DEETH / 01/01/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STACY NORVILLE / 01/01/2010 | View document |
| 29 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | S-DIV | View document |
| 22 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 12 Jan 2009 | GBP NC 100/1000 12/01/09 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 30 May 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | 287 · 1 page | View document |
| 28 Mar 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 34 BELFRY LANE COLLINGTREE NORTHAMPTON NN4 0PB | View document |
| 27 Feb 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Feb 2007 | COMPANY NAME CHANGED FILTER CHOICE LIMITED CERTIFICATE ISSUED ON 21/02/07 | View document |
| 5 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2006 | COMPANY NAME CHANGED J & S FILTER SERVICES LIMITED CERTIFICATE ISSUED ON 21/03/06 | View document |
| 14 Mar 2006 | SECRETARY RESIGNED | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 9 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |