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SOLENT CS LIMITED

Company number 04725852

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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)
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 TM01 Termination of appointment of Marcus Haw as a director
09 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
09 May 2012 TM01 Termination of appointment of Marcus Haw as a director
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Mr Geoffrey Man Kwan Tsang on 31 March 2011
31 Mar 2011 CH01 Director's details changed for Mr Sunil Kumar Ohri on 31 March 2011
31 Mar 2011 CH01 Director's details changed for Mr Steven Andrew Livesey on 31 March 2011
31 Mar 2011 CH01 Director's details changed for Mr Marcus Peter Haw on 31 March 2011
31 Mar 2011 CH01 Director's details changed for Dr Clifford William Barlow on 31 March 2011
31 Mar 2011 CH03 Secretary's details changed for Mr Sunil Kumar Ohri on 31 March 2011
31 Mar 2011 AD01 Registered office address changed from 9a Westrow Road Banister Park Southampton Hampshire SO15 2NA on 31 March 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Jun 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
10 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 07/04/09; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
30 May 2008 363s Return made up to 07/04/08; change of members
24 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2008 169 £ ic 60/50 28/11/07 £ sr 10@1=10
11 Dec 2007 288b Director resigned
06 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares