SOLVETEQ LTD
Company number 12508625 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Micro company accounts made up to 2026-03-31 · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 8 Oct 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 21 Sep 2025 | Confirmation statement made on 2025-09-16 with updates · 7 pages | View document |
| 21 Sep 2025 | Cessation of David James Payne as a person with significant control on 2024-10-28 · 1 page | View document |
| 21 Sep 2025 | Change of details for Dr Aleksandra Katarzyna Hekselman as a person with significant control on 2024-10-28 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-14 · 4 pages | View document |
| 14 Nov 2024 | Change of details for Dr Aleksandra Katarzyna Hekselman as a person with significant control on 2024-10-21 · 2 pages | View document |
| 13 Nov 2024 | Memorandum and Articles of Association · 49 pages | View document |
| 13 Nov 2024 | Resolutions · 2 pages | View document |
| 9 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 21 Oct 2024 | Appointment of Dr Constantine Nicholas Goulimis as a director on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Appointment of Mr Tal Guttmann as a director on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Director's details changed for Dr Aleksandra Katarzyna Hekselman on 2024-10-21 · 2 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-16 with updates · 5 pages | View document |
| 2 Sep 2024 | Termination of appointment of David James Payne as a director on 2024-09-02 · 1 page | View document |
| 2 Sep 2024 | Termination of appointment of Paul Robert Joel Arwas as a director on 2024-09-02 · 1 page | View document |
| 24 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-23 · 4 pages | View document |
| 4 Jun 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 14 Mar 2024 | Resolutions · 1 page | View document |
| 14 Mar 2024 | Resolutions | View document |
| 14 Mar 2024 | Resolutions | View document |
| 27 Nov 2023 | Registered office address changed from 19 Farncombe Road Worthing West Sussex BN11 2AY United Kingdom to 45 Sea Road East Preston West Sussex BN16 1JN on 2023-11-27 · 1 page | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 2 May 2023 | Micro company accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Micro company accounts made up to 2022-03-31 · 7 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-16 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Feb 2022 | Registered office address changed from 19 Farncombe Road Worthing BN11 2AY England to 19 Farncombe Road Worthing BN11 2AY on 2022-02-26 · 1 page | View document |
| 19 Nov 2021 | Director's details changed for Dr David James Payne on 2021-11-10 · 2 pages | View document |
| 19 Nov 2021 | Change of details for Dr David James Payne as a person with significant control on 2021-11-10 · 2 pages | View document |
| 19 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-11 · 3 pages | View document |
| 19 Nov 2021 | Appointment of Mr Paul Robert Joel Arwas as a director on 2021-11-11 · 2 pages | View document |
| 28 Oct 2021 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 19 Farncombe Road Worthing BN11 2AY on 2021-10-28 · 1 page | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-16 with updates · 4 pages | View document |
| 6 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Sep 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | View document |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | View document |
| 10 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |