- Company Overview for SOLON SECURITY LTD (03065075)
- Filing history for SOLON SECURITY LTD (03065075)
- People for SOLON SECURITY LTD (03065075)
- Charges for SOLON SECURITY LTD (03065075)
- More for SOLON SECURITY LTD (03065075)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Nov 2018 | PSC07 | Cessation of Paul Richard Blelock Samuel as a person with significant control on 1 November 2018 | |
| 01 Nov 2018 | TM01 | Termination of appointment of Paul Richard Blelock Samuel as a director on 1 November 2018 | |
| 22 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 06 Jun 2018 | CS01 | Confirmation statement made on 6 June 2018 with no updates | |
| 09 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 06 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
| 07 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
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| 20 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 18 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 12 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 06 Jun 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
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| 11 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 11 Jun 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
| 16 Jan 2013 | AD01 | Registered office address changed from Unit 40 Manor Industrial Estate Flint Flintshire CH6 5HY on 16 January 2013 | |
| 12 Jun 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
| 24 Apr 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 22 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 08 Jun 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
| 30 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 16 Jun 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
| 16 Jun 2010 | CH01 | Director's details changed for Mark David Fleming on 6 June 2010 | |
| 16 Jun 2010 | CH01 | Director's details changed for Anna Fearnall on 6 June 2010 | |
| 24 Oct 2009 | AP01 | Appointment of Mark David Fleming as a director | |
| 09 Jun 2009 | 363a | Return made up to 06/06/09; full list of members |