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SOLUTIONS 30 UK SERVICES LIMITED

Company number 03914233

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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)
12 Feb 2015 TM01 Termination of appointment of Kelly Oxtoby as a director on 10 February 2015
12 Feb 2015 AP01 Appointment of Mr John Meirion Roberts as a director on 10 February 2015
12 Feb 2015 TM02 Termination of appointment of Adrian John Ward as a secretary on 10 February 2015
11 Feb 2015 MR01 Registration of charge 039142330004, created on 10 February 2015
30 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,325
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 CH03 Secretary's details changed for Adrian John Ward on 1 October 2014
01 Apr 2014 MR01 Registration of charge 039142330003
31 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,325
23 Jan 2014 AP01 Appointment of Mr David Campbell as a director
23 Jan 2014 TM01 Termination of appointment of Mark Baxter as a director
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
07 Feb 2013 AD01 Registered office address changed from Unit 3 Constellation Park, Orion Way, Kettering Northamptonshire NN15 6NL on 7 February 2013
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
11 Feb 2011 AP01 Appointment of Mrs Kelly Oxtoby as a director
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mark Baxter on 1 October 2009
23 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Feb 2009 363a Return made up to 26/01/09; full list of members