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SOLID STATE SUPPLIES LIMITED

Company number 05386353

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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)
02 Aug 2024	CH01	Director's details changed for Mr John Lawford Macmichael on 1 August 2024	View PDF Director's details changed for Mr John Lawford Macmichael on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CH01	Director's details changed for Richard John Bethell on 1 August 2024	View PDF Director's details changed for Richard John Bethell on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM01	Termination of appointment of Peter Haining as a director on 12 April 2024	View PDF Termination of appointment of Peter Haining as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP03	Appointment of Lyn Marion Bruce Davidson as a secretary on 26 March 2024	View PDF Appointment of Lyn Marion Bruce Davidson as a secretary on 26 March 2024 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	TM02	Termination of appointment of Barbara Delphine Marsh as a secretary on 10 April 2024	View PDF Termination of appointment of Barbara Delphine Marsh as a secretary on 10 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM01	Termination of appointment of William George Marsh as a director on 1 April 2024	View PDF Termination of appointment of William George Marsh as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 132 pages (132 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
23 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 124 pages (124 pages)
23 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
29 Sep 2022	MR01	Registration of charge 053863530008, created on 22 September 2022	View PDF Registration of charge 053863530008, created on 22 September 2022 - link opens in a new window - 8 pages (8 pages)
29 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 132 pages (132 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
29 Jun 2021	MR01	Registration of charge 053863530007, created on 24 June 2021	View PDF Registration of charge 053863530007, created on 24 June 2021 - link opens in a new window - 10 pages (10 pages)
17 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)

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SOLID STATE SUPPLIES LIMITED

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