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SOLELUTION LIMITED

Company number 05509433

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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)
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
28 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
02 Aug 2016 AD01 Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT on 2 August 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Sep 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
30 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
29 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Jan 2014 AAMD Amended accounts made up to 30 September 2012
16 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,000
19 Jul 2013 AD01 Registered office address changed from C/O C V Ross & Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT United Kingdom on 19 July 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Mar 2012 AD01 Registered office address changed from 30-31 St James Place Mangotsfield Bristol BS16 9JB on 23 March 2012
19 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Kevin Hemsley Marriott on 29 October 2009
04 Aug 2010 CH01 Director's details changed for Tanya Louise Marriott on 29 October 2009
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities