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SOLUTIONS 30 UK LIMITED

Company number 05494561

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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)
01 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
08 Nov 2018 AA Accounts for a small company made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
10 Nov 2017 AA Accounts for a small company made up to 31 December 2016
04 Sep 2017 AA01 Previous accounting period shortened from 30 March 2017 to 31 December 2016
02 Aug 2017 PSC02 Notification of Comvergent Holdings Limited as a person with significant control on 6 April 2016
02 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
24 Mar 2017 AA Accounts for a small company made up to 30 March 2016
28 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
05 Sep 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 8,280
04 May 2016 AD01 Registered office address changed from Lancaster Court Well House Barns Bretton Chester Cheshire CH4 0DH to Viscount House River Lane Saltney Chester CH4 8RH on 4 May 2016
11 Nov 2015 AA Full accounts made up to 31 March 2015
11 Sep 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 8,280
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 8,280
02 Jan 2014 AAMD Amended accounts made up to 31 March 2013
02 Sep 2013 AA Accounts for a small company made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2013 CH01 Director's details changed for Mr John Meirion Roberts on 16 January 2013
17 Jul 2013 CH03 Secretary's details changed for Sarah Jane Roberts on 16 January 2013
13 May 2013 AP01 Appointment of Mr Paul Michael Garston as a director
13 May 2013 AP01 Appointment of Mr Gareth Nicholas Hughes as a director