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SOLUTION 106 LIMITED

Company number 04579015

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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)
16 Apr 2018 AA Micro company accounts made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
01 Nov 2017 CH01 Director's details changed for Mr Mark Neil Cowell on 31 October 2017
01 Nov 2017 CH01 Director's details changed for Ms Tam Quynh Khanh Cowell-Vu on 31 October 2017
01 Nov 2017 CH03 Secretary's details changed for Mr Mark Neil Cowell on 31 October 2017
01 Nov 2017 PSC04 Change of details for Ms Tam Quynh Khanh Cowell-Vu as a person with significant control on 31 October 2017
01 Nov 2017 PSC04 Change of details for Mr Mark Neil Cowell as a person with significant control on 31 October 2017
13 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
08 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Nov 2015 AD01 Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ on 3 November 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
08 May 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
24 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
22 Oct 2013 AD01 Registered office address changed from 10 Station Road Henley on Thames Oxfordshire RG9 1AY on 22 October 2013
16 May 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders