Companies House does not verify the accuracy of the information filed

Advanced company search

SOLUTION 2 CONSULTANTS LTD

Company number 05412055

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Apr 2010	CH04	Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009	View PDF Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 - link opens in a new window - 1 page (1 page)
23 Mar 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
07 Dec 2009	AD01	Registered office address changed from 12 York Place Leeds West Yorkshire LS1 2DS on 7 December 2009	View PDF Registered office address changed from 12 York Place Leeds West Yorkshire LS1 2DS on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Jul 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 8 pages (8 pages)
22 May 2009	363a	Return made up to 04/04/09; full list of members	View PDF Return made up to 04/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
01 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 7 pages (7 pages)
12 May 2008	363a	Return made up to 04/04/08; full list of members	View PDF Return made up to 04/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 May 2007	363a	Return made up to 04/04/07; full list of members	View PDF Return made up to 04/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
01 Mar 2007	CERTNM	Company name changed CONTROL4 uk LIMITED\certificate issued on 01/03/07	View PDF Company name changed CONTROL4 uk LIMITED\certificate issued on 01/03/07 - link opens in a new window - 2 pages (2 pages)
12 Apr 2006	363a	Return made up to 04/04/06; full list of members	View PDF Return made up to 04/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
15 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
31 Aug 2005	CERTNM	Company name changed control 4 LIMITED\certificate issued on 31/08/05	View PDF Company name changed control 4 LIMITED\certificate issued on 31/08/05 - link opens in a new window - 2 pages (2 pages)
04 Apr 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?