SPLICE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 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 |
| 17/04/2517 April 2025 | Director's details changed for Mr Michael Baron Oliver on 2025-04-17 |
| 17/04/2517 April 2025 | Director's details changed for Mr Alan Brierley on 2025-04-17 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-29 |
| 29/03/2429 March 2024 | Annual accounts for year ending 29 Mar 2024 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 13/12/2313 December 2023 | Director's details changed for Mr Alan Brierley on 2023-12-13 |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-03-29 |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-29 |
| 29/03/2229 March 2022 | Annual accounts for year ending 29 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-13 with updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-29 |
| 29/03/2129 March 2021 | Annual accounts for year ending 29 Mar 2021 |
| 22/03/2122 March 2021 | 29/03/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 23/12/1923 December 2019 | 29/03/19 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | Annual accounts for year ending 29 Mar 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | 29/03/18 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | Annual accounts for year ending 29 Mar 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | 29/03/17 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | Annual accounts for year ending 29 Mar 2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 29 March 2016 |
| 29/03/1629 March 2016 | Annual accounts for year ending 29 Mar 2016 |
| 17/12/1517 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 29 March 2015 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 29 March 2014 |
| 10/01/1510 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 March 2013 |
| 19/12/1319 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 16/12/1316 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARON OLIVER / 12/12/2012 |
| 14/01/1314 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MAY HEATON / 12/12/2012 |
| 06/01/136 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HEATHER HEATON |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/02/1213 February 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRIERLEY / 12/12/2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MAY HEATON / 12/12/2011 |
| 22/12/1122 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MAY HEATON / 12/12/2010 |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR ALAN BRIERLEY |
| 25/01/1025 January 2010 | COMPANY NAME CHANGED PRESTEC SUPPLIES LIMITED CERTIFICATE ISSUED ON 25/01/10 |
| 18/01/1018 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MAY HEATON / 13/12/2009 |
| 13/01/1013 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY ALAN BRIERLEY |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON LANCASHIRE PR2 2YH |
| 15/12/0815 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 20/10/0520 October 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: DERBY HOUSE LYTHAM ROAD, FULWOOD PRESTON LANCASHIRE PR2 8JF |
| 06/01/046 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 05/02/035 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 |
| 13/12/9913 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company