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SOLVEX SOLUTIONS LIMITED

Company number 05774987

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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)
03 Apr 2018 AP01 Appointment of Mr Thomas Joseff Martis-Jones as a director on 24 April 2017
03 Apr 2018 CH01 Director's details changed for Rhian Melinda Martis Jones on 3 April 2018
03 Apr 2018 CH01 Director's details changed for Mr Gregory Martis on 3 April 2018
03 Apr 2018 CH03 Secretary's details changed for Rhian Melinda Martis Jones on 3 April 2018
03 Apr 2018 AD01 Registered office address changed from 19 Revell Road Kingston upon Thames Surrey KT1 3SL to 30 New Road Brighton BN1 1BN on 3 April 2018
08 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
23 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
19 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
04 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
27 May 2015 MR01 Registration of charge 057749870001, created on 12 May 2015
16 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
17 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
08 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
23 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
20 Nov 2012 AD01 Registered office address changed from Flat 1 3 Lansdowne Road Wimbledon London SW20 8AP on 20 November 2012
06 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
29 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
18 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
09 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Rhian Melinda Martis Jones on 1 April 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009