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SOLUTIONS 4 IT LIMITED

Company number 03680558

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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)
26 Jul 2024	CH01	Director's details changed for Mr Andrew Peter Fletcher on 2 July 2024	View PDF Director's details changed for Mr Andrew Peter Fletcher on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with updates	View PDF Confirmation statement made on 23 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 01/02/2023	View PDF Resolutions RES13 ‐ Terms of agreement 01/02/2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	SH06	Cancellation of shares. Statement of capital on 1 February 2023 GBP 620	View PDF Cancellation of shares. Statement of capital on 1 February 2023 GBP 620 - link opens in a new window - 7 pages (7 pages)
14 Feb 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	SH06	Cancellation of shares. Statement of capital on 4 January 2023 GBP 638	View PDF Cancellation of shares. Statement of capital on 4 January 2023 GBP 638 - link opens in a new window - 8 pages (8 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 04/01/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Terms of agreement 04/01/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 23 July 2022	View PDF Second filing of Confirmation Statement dated 23 July 2022 - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.08.2022.	View PDF Confirmation statement made on 23 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.08.2022. - link opens in a new window - 8 pages (8 pages)
05 Jul 2022	AP01	Appointment of Mr Andrew Peter Fletcher as a director on 27 June 2022	View PDF Appointment of Mr Andrew Peter Fletcher as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC01	Notification of Andrew Peter Fletcher as a person with significant control on 6 June 2022	View PDF Notification of Andrew Peter Fletcher as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	TM01	Termination of appointment of Andrew Peter Fletcher as a director on 26 April 2022	View PDF Termination of appointment of Andrew Peter Fletcher as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2020	CH01	Director's details changed for Mr Mathew Benjamin Horan on 14 January 2020	View PDF Director's details changed for Mr Mathew Benjamin Horan on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	CH01	Director's details changed for Mr Andrew Peter Fletcher on 14 January 2020	View PDF Director's details changed for Mr Andrew Peter Fletcher on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	PSC04	Change of details for Mr Mathew Horan as a person with significant control on 14 January 2020	View PDF Change of details for Mr Mathew Horan as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)

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SOLUTIONS 4 IT LIMITED

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