SOLVEX SOLUTIONS LIMITED

Company number 05774987 ·

Active

68 filings

Date Filing
21 Apr 2026 Confirmation statement made on 2026-04-17 with no updates · 3 pages View document
21 Oct 2025 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
23 Apr 2025 Confirmation statement made on 2025-04-17 with no updates · 3 pages View document
31 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
25 Apr 2024 Confirmation statement made on 2024-04-17 with updates · 5 pages View document
22 Jan 2024 Particulars of variation of rights attached to shares · 3 pages View document
4 Dec 2023 Secretary's details changed for Rhian Melinda Martis Jones on 2023-11-30 · 1 page View document
6 Nov 2023 Registered office address changed from 136-140 Old Shoreham Road Hove BN3 7BD England to The Offices 57 Newtown Road Hove BN3 7BA on 2023-11-06 · 1 page View document
4 Jul 2023 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
26 Apr 2023 Confirmation statement made on 2023-04-17 with no updates · 3 pages View document
20 Sep 2022 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
4 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES View document
4 Jul 2019 30/04/19 TOTAL EXEMPTION FULL View document
7 May 2019 VARYING SHARE RIGHTS AND NAMES View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
16 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057749870001 View document
24 Oct 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
3 Apr 2018 DIRECTOR APPOINTED MR THOMAS JOSEFF MARTIS-JONES View document
3 Apr 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 19 REVELL ROAD KINGSTON UPON THAMES SURREY KT1 3SL View document
3 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / RHIAN MELINDA MARTIS JONES / 03/04/2018 View document
3 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARTIS / 03/04/2018 View document
3 Apr 2018 SECRETARY'S CHANGE OF PARTICULARS / RHIAN MELINDA MARTIS JONES / 03/04/2018 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View document
8 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
23 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
19 Apr 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
4 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
27 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057749870001 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
16 Apr 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
17 Jul 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
7 May 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
8 Jun 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
23 May 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
20 Nov 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM FLAT 1 3 LANSDOWNE ROAD WIMBLEDON LONDON SW20 8AP View document
6 Aug 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
29 May 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
18 May 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
9 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
23 Apr 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RHIAN MELINDA MARTIS JONES / 01/04/2010 View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
27 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
2 Mar 2009 30/04/08 TOTAL EXEMPTION FULL View document
6 Aug 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
5 Aug 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM TAX-LINK, CHARTERED ACCOUNTANTS 139 KINGSTON ROAD WIMBLEDON LONDON SW19 1LT View document
27 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
11 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
8 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jan 2007 NEW DIRECTOR APPOINTED View document
18 Apr 2006 DIRECTOR RESIGNED View document
18 Apr 2006 SECRETARY RESIGNED View document
10 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document