CompaniesInTheUK

SOLWISE LIMITED

Company number 02621504 ·

Active

120 filings

Date Filing
26 Jun 2026 Previous accounting period shortened from 2026-08-31 to 2026-03-31 · 1 page View document
26 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
18 Jun 2026 Confirmation statement made on 2026-06-10 with updates · 4 pages View document
2 Apr 2026 Termination of appointment of Paul Stephenson as a director on 2026-03-31 · 1 page View document
2 Apr 2026 Termination of appointment of Louise Jane Barrett as a director on 2026-03-31 · 1 page View document
2 Apr 2026 Cessation of Steve Mace as a person with significant control on 2026-03-31 · 1 page View document
2 Apr 2026 Cessation of Paul Stephenson as a person with significant control on 2026-03-31 · 1 page View document
2 Apr 2026 Termination of appointment of Steven Mace as a secretary on 2026-03-31 · 1 page View document
2 Apr 2026 Termination of appointment of Steven Alan Mace as a director on 2026-03-31 · 1 page View document
2 Apr 2026 Registered office address changed from Unit 17 Priory Tec Park Saxon Way, Priory Park Hessle North Humberside HU13 9PB to 177/187 Rutland Road Sheffield S3 9PT on 2026-04-02 · 1 page View document
2 Apr 2026 Appointment of Mr Cavin Barrie Carver as a director on 2026-03-31 · 2 pages View document
2 Apr 2026 Notification of Blake U.K. Limited as a person with significant control on 2026-03-31 · 2 pages View document
2 Apr 2026 Appointment of Mr Paul Robert Blake as a director on 2026-03-31 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
26 Jan 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
27 Aug 2025 Director's details changed for Mr Paul Stephenson on 2025-08-01 · 2 pages View document
27 Aug 2025 Change of details for Mr Paul Stephenson as a person with significant control on 2025-08-01 · 2 pages View document
18 Jun 2025 Confirmation statement made on 2025-06-18 with no updates · 3 pages View document
22 May 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
2 Jul 2024 Confirmation statement made on 2024-06-18 with no updates · 3 pages View document
30 May 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
24 Jun 2023 Confirmation statement made on 2023-06-18 with updates · 4 pages View document
30 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
22 Jun 2021 Confirmation statement made on 2021-06-18 with updates · 4 pages View document
30 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
21 Dec 2020 DIRECTOR APPOINTED DR. STEVEN ALAN MACE View document
21 Dec 2020 DIRECTOR APPOINTED MS LOUISE JANE BARRETT View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
21 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES View document
29 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES View document
29 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
20 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL STEPHENSON / 20/06/2018 View document
20 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHENSON / 20/06/2018 View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES View document
25 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
30 May 2017 31/08/16 TOTAL EXEMPTION FULL View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
29 Jun 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
19 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / DR STEVEN MACE / 19/06/2015 View document
19 Jun 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
19 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHENSON / 19/06/2015 View document
10 Apr 2015 31/08/14 TOTAL EXEMPTION FULL View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
20 Jun 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
29 Apr 2014 31/08/13 TOTAL EXEMPTION FULL View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
25 Jun 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
4 Jun 2013 31/08/12 TOTAL EXEMPTION FULL View document
19 Jun 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
27 Apr 2012 31/08/11 TOTAL EXEMPTION FULL View document
4 Jul 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
20 Apr 2011 31/08/10 TOTAL EXEMPTION FULL View document
29 Jul 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHENSON / 12/06/2010 View document
26 Apr 2010 31/08/09 TOTAL EXEMPTION FULL View document
19 Feb 2010 Annual return made up to 18 June 2009 with full list of shareholders View document
19 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHENSON / 18/06/2009 View document
26 Mar 2009 31/08/08 TOTAL EXEMPTION FULL View document
30 Jun 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS View document
11 Jun 2008 31/08/07 TOTAL EXEMPTION FULL View document
18 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
18 Jun 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS View document
12 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
3 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 13-15 SPRINGFIELD WAY ANLABY HULL HU10 6RJ View document
22 Jun 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS View document
22 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
25 Jun 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS View document
1 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
31 Aug 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS View document
10 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
29 Oct 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS View document
14 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
30 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
12 Jul 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS View document
26 Jun 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS View document
24 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
13 Jun 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS View document
19 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
15 Jun 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS View document
19 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
18 Mar 1999 REGISTERED OFFICE CHANGED ON 18/03/99 FROM: PRINCES COURT PRINCES AVENUE HULL EAST YORKSHIRE HU5 3QA View document
31 Jul 1998 RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS View document
3 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
14 Jul 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
7 Jul 1997 RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS View document
7 Jul 1997 REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 9 SCALE LANE HULL EAST YORKSHIRE HU1 1PH View document
21 Jun 1996 RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS View document
10 Jun 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
4 Aug 1995 RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS View document
4 Aug 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
23 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
22 Aug 1994 REGISTERED OFFICE CHANGED ON 22/08/94 View document
22 Aug 1994 RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS View document
22 Aug 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 1994 AUDITOR'S RESIGNATION View document
21 Feb 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
7 Jun 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
7 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 1993 RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS View document
28 Feb 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
17 Jun 1992 RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS View document
17 Jun 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
17 Jun 1992 363S · 6 pages View document
7 Jan 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
22 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Jun 1991 Incorporation · 14 pages View document
18 Jun 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document