SOLVEX CONSULTING LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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20/03/2520 March 2025 Confirmation statement made on 2025-01-30 with no updates

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19/03/2519 March 2025 Registered office address changed from Brushwood the Common Harpenden AL5 3PD England to 23 Porters Wood St. Albans AL3 6PQ on 2025-03-19

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/10/2410 October 2024 Micro company accounts made up to 2023-12-31

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14/08/2414 August 2024 Termination of appointment of Isabel Meta Beard as a director on 2024-08-12

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14/08/2414 August 2024 Appointment of Mrs Annli Ninette Beard as a director on 2024-08-12

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06/03/246 March 2024 Appointment of Miss Isabel Meta Beard as a director on 2024-03-05

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06/03/246 March 2024 Termination of appointment of Mark Alexander Beard as a director on 2024-03-05

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07/02/247 February 2024 Confirmation statement made on 2024-01-30 with no updates

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15/03/2315 March 2023 Micro company accounts made up to 2022-12-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-01-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/01/226 January 2022 Memorandum and Articles of Association

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Resolutions

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21/10/2121 October 2021 Certificate of change of name

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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24/10/1924 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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22/06/1922 June 2019 DISS40 (DISS40(SOAD))

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM AMBERSIDE, WOOD LANE C/O VERTEX, WOOD LANE PARADISE INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTS HP2 4TP UNITED KINGDOM

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21/06/1921 June 2019 DIRECTOR APPOINTED MR DHAIVAT HANS

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23/04/1923 April 2019 FIRST GAZETTE

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31/01/1831 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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