CompaniesInTheUK

SOLVING LIMITED

Company number 03532532 ·

Active

119 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-03-29 with no updates · 3 pages View document
12 Mar 2026 Accounts for a small company made up to 2025-12-31 · 8 pages View document
11 Mar 2026 Director's details changed for Mr Andreas Mats-Rune Bjork on 2026-03-01 · 2 pages View document
10 Mar 2026 Director's details changed for Mr Andreas Mats-Rune Bjork on 2026-03-09 · 2 pages View document
10 Mar 2026 Director's details changed for Mrs Malin Elisabeth Helala on 2026-03-09 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 May 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-29 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 May 2024 Confirmation statement made on 2024-03-29 with updates · 5 pages View document
26 Mar 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
2 Jan 2024 Registered office address changed from 1 Sheffield Road Southborough Tunbridge Wells TN4 0PD to 1 Carnegie Road Newbury Berkshire RG14 5DJ on 2024-01-02 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Aug 2023 Termination of appointment of Peter Mikael Bjork as a director on 2023-07-27 · 1 page View document
15 Aug 2023 Appointment of Mrs Malin Elisabeth Helala as a director on 2023-07-27 · 2 pages View document
9 May 2023 Notification of a person with significant control statement · 2 pages View document
9 May 2023 Cessation of Ab Solving Oy as a person with significant control on 2023-05-05 · 1 page View document
18 Apr 2023 Audited abridged accounts made up to 2022-12-31 · 7 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-15 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 May 2022 Audited abridged accounts made up to 2021-12-31 · 8 pages View document
28 Mar 2022 Confirmation statement made on 2022-03-15 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Jul 2021 Unaudited abridged accounts made up to 2020-12-31 · 7 pages View document
6 Jul 2021 GUARANTEE2 · 3 pages View document
23 Jun 2021 PARENT_ACC · 46 pages View document
19 Jun 2021 AGREEMENT2 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
23 Jun 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View document
1 Jun 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View document
1 Jun 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View document
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES View document
4 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR BO-GORAN ERIKSSON View document
4 Mar 2020 DIRECTOR APPOINTED MR ANDREAS MATS-RUNE BJORK View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
17 Dec 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
17 Dec 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
11 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
27 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
27 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 May 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
30 May 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
30 May 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 May 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
3 May 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
3 May 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
6 Apr 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Jun 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
9 Jun 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
9 Jun 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
2 Apr 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Sep 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
16 Jun 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
16 Jun 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
22 Apr 2014 DIRECTOR APPOINTED BO-GORAN JOHANNES ERIKSSON View document
22 Apr 2014 APPOINTMENT TERMINATED, SECRETARY DOROTHY THOMPSON View document
28 Mar 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Mar 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
14 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Apr 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
6 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Apr 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
30 Mar 2011 31/12/10 TOTAL EXEMPTION FULL View document
29 Mar 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
29 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / DOROTHY MURIEL THOMPSON / 29/03/2010 View document
29 Mar 2010 31/12/09 TOTAL EXEMPTION FULL View document
24 Mar 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
23 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
12 Mar 2009 31/12/08 TOTAL EXEMPTION FULL View document
5 Apr 2008 31/12/07 TOTAL EXEMPTION FULL View document
31 Mar 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
16 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Mar 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
10 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Mar 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
27 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
26 May 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
4 May 2005 DIRECTOR RESIGNED View document
21 Mar 2005 REGISTERED OFFICE CHANGED ON 21/03/05 FROM: THE COTTAGE SWEETHAWS LANE CROWBOROUGH EAST SUSSEX TN6 3SS View document
12 Nov 2004 AUDITOR'S RESIGNATION View document
1 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Apr 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View document
8 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Mar 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS View document
31 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Mar 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS View document
8 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
20 Mar 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS View document
5 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
2 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
2 Nov 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
24 Jul 2000 REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 160 UPPER NEW WALK LEICESTER LE1 7QA View document
24 Jul 2000 NEW SECRETARY APPOINTED View document
30 Jun 2000 SECRETARY RESIGNED View document
21 Apr 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS View document
18 Aug 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View document
16 Mar 1999 RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS View document
28 Jul 1998 NEW DIRECTOR APPOINTED View document
28 Jul 1998 DIRECTOR RESIGNED View document
25 Mar 1998 SECRETARY RESIGNED View document
23 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document