SRM (SOLUTIONS) LIMITED

Company number 04145174 ·

Active

86 filings

Date Filing
27 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
8 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
1 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
27 Sep 2024 Appointment of James Stuart Tracey as a director on 2024-09-20 · 2 pages View document
27 Sep 2024 Confirmation statement made on 2024-09-27 with updates · 4 pages View document
27 Sep 2024 Termination of appointment of Nicholas Shaun Tracey as a director on 2024-09-20 · 1 page View document
27 Sep 2024 Cessation of Nicholas Shaun Tracey as a person with significant control on 2024-09-20 · 1 page View document
27 Sep 2024 Change of details for Mrs Karen Tracey as a person with significant control on 2024-09-20 · 2 pages View document
14 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
13 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Feb 2023 Confirmation statement made on 2023-01-31 with updates · 5 pages View document
28 Sep 2022 Change of share class name or designation · 2 pages View document
27 Sep 2022 Particulars of variation of rights attached to shares · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Feb 2020 DIRECTOR APPOINTED MRS KAREN TRACEY View document
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
3 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES View document
25 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Apr 2018 CESSATION OF MAURICE EDWARD BOLLAND AS A PSC View document
5 Apr 2018 PSC'S CHANGE OF PARTICULARS / NICHOLAS SHAUN TRACEY / 29/03/2018 View document
5 Apr 2018 APPOINTMENT TERMINATED, SECRETARY MAURICE BOLLAND View document
5 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MAURICE BOLLAND View document
5 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN TRACEY View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES View document
18 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
6 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHAUN TRACEY / 30/12/2016 View document
6 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE EDWARD BOLLAND / 30/12/2016 View document
6 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / MAURICE EDWARD BOLLAND / 30/12/2016 View document
6 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Jan 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
27 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Jan 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
4 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Jan 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
17 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Jan 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
5 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Jan 2012 Annual return made up to 8 January 2012 with full list of shareholders View document
24 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Jan 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Jan 2010 Annual return made up to 8 January 2010 with full list of shareholders View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE EDWARD BOLLAND / 01/10/2009 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHAUN TRACEY / 01/10/2009 View document
7 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Feb 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM STROSS HOUSE BROAD STREET DEWSBURY WEST YORKSHIRE WF13 3SA View document
16 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
16 Jan 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View document
16 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
25 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Jan 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS View document
11 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Feb 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS View document
17 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Jan 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS View document
27 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
12 Jan 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS View document
4 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
8 Feb 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS View document
18 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
26 Jan 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS View document
29 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
25 Jan 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS View document
19 Feb 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 View document
15 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Feb 2001 NEW DIRECTOR APPOINTED View document
15 Feb 2001 SECRETARY RESIGNED View document
15 Feb 2001 REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
15 Feb 2001 DIRECTOR RESIGNED View document
22 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document