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SOLECIS PLC

Company number 04066543

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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)
28 Apr 2017 AP01 Appointment of Mr Robert Ian Coleman as a director on 28 April 2017
20 Dec 2016 AA Accounts for a dormant company made up to 30 September 2016
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
08 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
08 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
02 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
05 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
06 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
06 Sep 2013 CH02 Director's details changed for Llc Nominees Limited on 15 August 2013
06 Sep 2013 CH01 Director's details changed for Ms Christine Lewis on 15 August 2013
06 Sep 2013 CH02 Director's details changed for Master Nominees Limited on 15 August 2013
06 Sep 2013 CH03 Secretary's details changed for Ms Christine Lewis on 15 August 2013
20 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
06 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
28 Mar 2012 AD01 Registered office address changed from Roman House 296 Golders Green Road London NW11 9PT on 28 March 2012
23 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
06 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
22 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
21 Sep 2010 CH02 Director's details changed for Llc Nominees Limited on 1 September 2010
21 Sep 2010 CH02 Director's details changed for Master Nominees Limited on 1 September 2010
21 Sep 2010 TM02 Termination of appointment of Global Company Secretaries Limited as a secretary
23 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
17 Sep 2009 288a Director appointed christine lewis