SOLVEXIA EMEA LTD
Company number 06710789 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 16 Jan 2026 | Notification of Christian Anton Larsen as a person with significant control on 2025-12-24 · 2 pages | View document |
| 7 Jan 2026 | Cessation of Mark Damon Schneider as a person with significant control on 2025-12-24 · 1 page | View document |
| 7 Jan 2026 | Cessation of Jonathan Glass as a person with significant control on 2025-12-24 · 1 page | View document |
| 7 Jan 2026 | Cessation of Solvexia Holdings Pty Limited as a person with significant control on 2016-04-06 · 1 page | View document |
| 3 Jan 2026 | Termination of appointment of Mark Damon Schneider as a director on 2025-12-24 · 1 page | View document |
| 3 Jan 2026 | Appointment of Mr. Christopher Alexander Myers as a director on 2025-12-24 · 2 pages | View document |
| 3 Jan 2026 | Termination of appointment of Jonathan Glass as a director on 2025-12-24 · 1 page | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 Nov 2024 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-11 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 31 May 2024 | Registered office address changed from Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-05-31 · 1 page | View document |
| 14 May 2024 | Director's details changed for Mr Jonathan Glass on 2024-05-14 · 2 pages | View document |
| 14 May 2024 | Change of details for Mr Jonathan Glass as a person with significant control on 2024-05-14 · 2 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 May 2022 | Director's details changed for Mr Jonathan Glass on 2022-05-05 · 2 pages | View document |
| 10 Nov 2021 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Oct 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 17 Oct 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 15 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 6 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 1 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Nov 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 12 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 9 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 10 Mar 2010 | DIRECTOR APPOINTED MR MARK SCHNEIDER | View document |
| 10 Mar 2010 | DIRECTOR APPOINTED MR JONATHAN GLASS | View document |
| 10 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SHER | View document |
| 16 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 30 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |