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SOLID APPLICATIONS LIMITED

Company number 03498006

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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)
26 Apr 2024 PSC02 Notification of Visiativ Solutions Uk Limited as a person with significant control on 30 January 2024
26 Apr 2024 PSC07 Cessation of Neale Hall as a person with significant control on 30 January 2024
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with updates
21 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
05 Apr 2024 TM01 Termination of appointment of Christopher William Hill as a director on 30 January 2024
05 Apr 2024 TM01 Termination of appointment of Neale Hall as a director on 30 January 2024
05 Apr 2024 AP01 Appointment of Mr Andrew James Taylor as a director on 30 January 2024
05 Apr 2024 AP01 Appointment of Mr Scott Henderson as a director on 30 January 2024
15 Mar 2024 AA01 Current accounting period extended from 31 August 2024 to 31 December 2024
20 Aug 2023 MR04 Satisfaction of charge 1 in full
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
13 Apr 2023 SH06 Cancellation of shares. Statement of capital on 30 January 2023
  • GBP 60
29 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Feb 2023 PSC01 Notification of Neale Hall as a person with significant control on 30 January 2023
02 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 2 February 2023
01 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
01 Feb 2023 TM01 Termination of appointment of Michael William Howells as a director on 30 January 2023
01 Feb 2023 TM02 Termination of appointment of Michael William Howells as a secretary on 30 January 2023
19 May 2022 AA Total exemption full accounts made up to 31 August 2021
24 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
01 May 2021 AA01 Previous accounting period extended from 29 June 2020 to 31 August 2020
27 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 29 June 2019