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SOLID APPLICATIONS LIMITED

Company number 03498006

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	AP03	Appointment of Mr Michael Gareth David Jones as a secretary on 11 December 2024	View PDF Appointment of Mr Michael Gareth David Jones as a secretary on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	TM01	Termination of appointment of Scott Henderson as a director on 1 December 2024	View PDF Termination of appointment of Scott Henderson as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	AP01	Appointment of Mr Michael Gareth David Jones as a director on 1 December 2024	View PDF Appointment of Mr Michael Gareth David Jones as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	TM01	Termination of appointment of Andrew James Taylor as a director on 31 October 2024	View PDF Termination of appointment of Andrew James Taylor as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	PSC02	Notification of Visiativ Solutions Uk Limited as a person with significant control on 30 January 2024	View PDF Notification of Visiativ Solutions Uk Limited as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC07	Cessation of Neale Hall as a person with significant control on 30 January 2024	View PDF Cessation of Neale Hall as a person with significant control on 30 January 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Apr 2024	TM01	Termination of appointment of Christopher William Hill as a director on 30 January 2024	View PDF Termination of appointment of Christopher William Hill as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Neale Hall as a director on 30 January 2024	View PDF Termination of appointment of Neale Hall as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Mr Andrew James Taylor as a director on 30 January 2024	View PDF Appointment of Mr Andrew James Taylor as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Scott Henderson as a director on 30 January 2024	View PDF Appointment of Mr Scott Henderson as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	SH06	Cancellation of shares. Statement of capital on 30 January 2023 GBP 60	View PDF Cancellation of shares. Statement of capital on 30 January 2023 GBP 60 - link opens in a new window - 6 pages (6 pages)
29 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	PSC01	Notification of Neale Hall as a person with significant control on 30 January 2023	View PDF Notification of Neale Hall as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 2 February 2023	View PDF Withdrawal of a person with significant control statement on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	TM01	Termination of appointment of Michael William Howells as a director on 30 January 2023	View PDF Termination of appointment of Michael William Howells as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM02	Termination of appointment of Michael William Howells as a secretary on 30 January 2023	View PDF Termination of appointment of Michael William Howells as a secretary on 30 January 2023 - link opens in a new window - 1 page (1 page)
19 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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SOLID APPLICATIONS LIMITED

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