SPLICE SOLUTIONS LIMITED

Company number 03892617 ·

Active

90 filings

Date Filing
7 Jan 2026 Confirmation statement made on 2025-12-13 with updates · 5 pages View document
15 Dec 2025 Total exemption full accounts made up to 2025-03-29 · 6 pages View document
17 Apr 2025 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Jeaton House Red Scar Business Park Longridge Road Preston Lancashire PR2 5NE on 2025-04-17 · 1 page View document
17 Apr 2025 Director's details changed for Mr Michael Baron Oliver on 2025-04-17 · 2 pages View document
17 Apr 2025 Director's details changed for Mr Alan Brierley on 2025-04-17 · 2 pages View document
29 Mar 2025 Annual accounts for the year ending 29 March 2025 View accounts
23 Dec 2024 Confirmation statement made on 2024-12-13 with updates · 5 pages View document
10 Dec 2024 Total exemption full accounts made up to 2024-03-29 · 6 pages View document
29 Mar 2024 Annual accounts for the year ending 29 March 2024 View accounts
14 Dec 2023 Confirmation statement made on 2023-12-13 with updates · 5 pages View document
13 Dec 2023 Director's details changed for Mr Alan Brierley on 2023-12-13 · 2 pages View document
4 Dec 2023 Total exemption full accounts made up to 2023-03-29 · 6 pages View document
29 Mar 2023 Annual accounts for the year ending 29 March 2023 View accounts
16 Dec 2022 Confirmation statement made on 2022-12-13 with updates · 5 pages View document
8 Dec 2022 Total exemption full accounts made up to 2022-03-29 · 6 pages View document
29 Mar 2022 Annual accounts for the year ending 29 March 2022 View accounts
4 Jan 2022 Confirmation statement made on 2021-12-13 with updates · 5 pages View document
13 Dec 2021 Total exemption full accounts made up to 2021-03-29 · 6 pages View document
29 Mar 2021 Annual accounts for the year ending 29 March 2021 View accounts
22 Mar 2021 29/03/20 TOTAL EXEMPTION FULL View document
12 Jan 2021 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES View document
29 Mar 2020 Annual accounts for the year ending 29 March 2020 View accounts
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View document
23 Dec 2019 29/03/19 TOTAL EXEMPTION FULL View document
29 Mar 2019 Annual accounts for the year ending 29 March 2019 View accounts
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES View document
20 Dec 2018 29/03/18 TOTAL EXEMPTION FULL View document
29 Mar 2018 Annual accounts for the year ending 29 March 2018 View accounts
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES View document
21 Dec 2017 29/03/17 TOTAL EXEMPTION FULL View document
29 Mar 2017 Annual accounts for the year ending 29 March 2017 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
15 Dec 2016 Annual accounts, small company total exemption, made up to 29 March 2016 View document
29 Mar 2016 Annual accounts for the year ending 29 March 2016 View accounts
17 Dec 2015 Annual return made up to 13 December 2015 with full list of shareholders View document
10 Dec 2015 Annual accounts, small company total exemption, made up to 29 March 2015 View document
21 Jan 2015 Annual accounts, small company total exemption, made up to 29 March 2014 View document
10 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
24 Dec 2014 PREVSHO FROM 30/03/2014 TO 29/03/2014 View document
13 Feb 2014 Annual accounts, small company total exemption, made up to 30 March 2013 View document
19 Dec 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013 View document
16 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
14 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
14 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MAY HEATON / 12/12/2012 View document
14 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARON OLIVER / 12/12/2012 View document
6 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR HEATHER HEATON View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Feb 2012 CURREXT FROM 31/12/2011 TO 31/03/2012 View document
22 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRIERLEY / 12/12/2011 View document
22 Dec 2011 Annual return made up to 13 December 2011 with full list of shareholders View document
22 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MAY HEATON / 12/12/2011 View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Jan 2011 Annual return made up to 13 December 2010 with full list of shareholders View document
10 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MAY HEATON / 12/12/2010 View document
20 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Feb 2010 DIRECTOR APPOINTED MR ALAN BRIERLEY View document
25 Jan 2010 COMPANY NAME CHANGED PRESTEC SUPPLIES LIMITED CERTIFICATE ISSUED ON 25/01/10 View document
18 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MAY HEATON / 13/12/2009 View document
13 Jan 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Sep 2009 APPOINTMENT TERMINATED SECRETARY ALAN BRIERLEY View document
1 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Apr 2009 REGISTERED OFFICE CHANGED ON 04/04/2009 FROM CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON LANCASHIRE PR2 2YH View document
15 Dec 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
12 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jan 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
9 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jan 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
15 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
5 Jan 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
20 Oct 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 View document
6 Jan 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
29 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
7 Dec 2004 NEW DIRECTOR APPOINTED View document
23 Jul 2004 REGISTERED OFFICE CHANGED ON 23/07/04 FROM: DERBY HOUSE LYTHAM ROAD, FULWOOD PRESTON LANCASHIRE PR2 8JF View document
6 Jan 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
23 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
5 Feb 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
2 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
10 Jan 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
26 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
23 Jan 2001 NEW SECRETARY APPOINTED View document
23 Jan 2001 SECRETARY RESIGNED View document
23 Jan 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS View document
9 Jun 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 View document
13 Dec 1999 SECRETARY RESIGNED View document
13 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document