THE SOLUTION GROUP LIMITED
Company number 04274445 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 22 Jun 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 8 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 23 Jun 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 6 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Sep 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 29 Mar 2023 | Registered office address changed from Kent House Church Street Gateshead Tyne & Wear NE8 2AT to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 2023-03-29 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Micro company accounts made up to 2020-09-30 · 5 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 28 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 12 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT SAMS / 09/02/2019 | View document |
| 12 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT SAMS / 09/02/2019 | View document |
| 12 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT SAMS / 09/02/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | View document |
| 5 Sep 2018 | CESSATION OF MARTIN STEPHEN RICE AS A PSC | View document |
| 11 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MATTHEW MC GLYNN / 17/05/2016 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 21 Aug 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 25 Nov 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 24 Nov 2014 | ADOPT ARTICLES 27/06/2014 | View document |
| 24 Nov 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 Aug 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Sep 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Sep 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 4 Nov 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MATTHEW MC GLYNN / 20/08/2010 | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SAMS / 20/08/2010 | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SAMS / 01/01/2008 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 5 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | DIRECTOR RESIGNED | View document |
| 26 May 2005 | NEW SECRETARY APPOINTED | View document |
| 26 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2005 | SECRETARY RESIGNED | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | DIRECTOR RESIGNED | View document |
| 9 Oct 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 | View document |
| 28 Feb 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2002 | COMPANY NAME CHANGED THE SOLUTION DESIGN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 17/12/02 | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | COMPANY NAME CHANGED THE SOLUTION GROUP LIMITED CERTIFICATE ISSUED ON 10/10/02 | View document |
| 28 Aug 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 246 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QX | View document |
| 14 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2001 | 287 · 1 page | View document |
| 14 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | 287 · 1 page | View document |
| 29 Aug 2001 | DIRECTOR RESIGNED | View document |
| 29 Aug 2001 | SECRETARY RESIGNED | View document |
| 29 Aug 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 21 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |