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SALIENT SOLUTIONS LIMITED

Company number 05360273

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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)
13 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
22 Nov 2023 AA Micro company accounts made up to 28 February 2023
21 Sep 2023 PSC04 Change of details for Mr Mark Stephen Ryder as a person with significant control on 29 August 2023
21 Sep 2023 PSC04 Change of details for Mrs Clare Ryder as a person with significant control on 29 August 2023
13 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
03 Jan 2023 AD01 Registered office address changed from C/O National Business Register Group Ltd Central Boulevard Blythe Valley Park Solihull B90 8AG England to C/O National Business Register Gp Ltd (Start.Biz) Ground Floor, 3 Sovereign Court Graham Street Birmingham B1 3JR on 3 January 2023
11 Nov 2022 AA Micro company accounts made up to 28 February 2022
25 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
25 Nov 2021 AA Micro company accounts made up to 28 February 2021
12 Jul 2021 AD01 Registered office address changed from 129 Central Boulevard Shirley Solihull B90 8AG England to C/O National Business Register Group Ltd Central Boulevard Blythe Valley Park Solihull B90 8AG on 12 July 2021
23 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
12 Jan 2021 AD01 Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF to 129 Central Boulevard Shirley Solihull B90 8AG on 12 January 2021
24 Nov 2020 AA Micro company accounts made up to 29 February 2020
19 May 2020 AP03 Appointment of Mr Mark Stephen Ryder as a secretary on 11 May 2020
18 May 2020 TM01 Termination of appointment of Derek William Plummer as a director on 11 May 2020
20 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
30 Oct 2019 AA Micro company accounts made up to 28 February 2019
10 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
29 Oct 2018 AA Micro company accounts made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
03 Sep 2017 AA Micro company accounts made up to 28 February 2017
26 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 100
28 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015