SOLVEX CONSULTING LIMITED
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Date | Description |
---|---|
26/09/2526 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
20/03/2520 March 2025 | Confirmation statement made on 2025-01-30 with no updates |
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 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
10/10/2410 October 2024 | Micro company accounts made up to 2023-12-31 |
14/08/2414 August 2024 | Termination of appointment of Isabel Meta Beard as a director on 2024-08-12 |
14/08/2414 August 2024 | Appointment of Mrs Annli Ninette Beard as a director on 2024-08-12 |
06/03/246 March 2024 | Appointment of Miss Isabel Meta Beard as a director on 2024-03-05 |
06/03/246 March 2024 | Termination of appointment of Mark Alexander Beard as a director on 2024-03-05 |
07/02/247 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
15/03/2315 March 2023 | Micro company accounts made up to 2022-12-31 |
01/02/231 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
16/02/2216 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
06/01/226 January 2022 | Memorandum and Articles of Association |
06/01/226 January 2022 | Resolutions |
06/01/226 January 2022 | Resolutions |
21/10/2121 October 2021 | Certificate of change of name |
22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
24/10/1924 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
22/06/1922 June 2019 | DISS40 (DISS40(SOAD)) |
21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
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 |
21/06/1921 June 2019 | DIRECTOR APPOINTED MR DHAIVAT HANS |
23/04/1923 April 2019 | FIRST GAZETTE |
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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