SOLVENTIS SOLUTIONS LTD

Company number 05736901

Date	Type	Description	View / Download
15 Sep 2022	AD01	Registered office address changed from , 9 Sketty Close, Brackmills Industrial Estate, Northampton, NN4 7PL, England to Compton House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 15 September 2022	(1 page)
29 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/12/2023.	(4 pages)
25 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	(12 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(12 pages)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/12/2023.	(4 pages)
20 Mar 2020	TM01	Termination of appointment of Jason Scott Deeth as a director on 18 March 2020	(1 page)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 21/12/2023	(5 pages)
26 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	(12 pages)
28 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/12/2023. and again on 09/01/24	(4 pages)
25 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(12 pages)
16 Oct 2018	CH01	Director's details changed for Stacy Norville on 16 October 2018	(2 pages)
16 Oct 2018	CH03	Secretary's details changed for Stacy Norville on 16 October 2018	(1 page)
10 Apr 2018	CH01	Director's details changed for Jason Scott Deeth on 31 March 2018	(2 pages)
14 Mar 2018	AD01	Registered office address changed from , Unit B/C Longman Court, Sketty Close, Blackmills, Northampton, NN4 7PL to Compton House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 14 March 2018	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/01/2024	(4 pages)
15 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
29 Nov 2016	CS01	Confirmation statement made on 27 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/12/2023. and again on 09/01/24	(6 pages)
20 Oct 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
03 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/01/2024.	(10 pages)
04 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	(9 pages)
03 Aug 2015	MR01	Registration of charge 057369010005, created on 31 July 2015	(9 pages)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	(9 pages)
27 Nov 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/01/2024.	(9 pages)
14 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/01/2024.	(10 pages)