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SOLUTIONS 4 OFFICE LIMITED

Company number 05854349

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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)
06 Sep 2016 AA Micro company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3
14 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 3
30 Apr 2015 AA Micro company accounts made up to 31 December 2014
23 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 3
06 May 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
24 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 3
28 Oct 2011 AP01 Appointment of Mr Andrew Lobley as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 22/06/21
27 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
22 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
22 Jun 2010 TM01 Termination of appointment of Adrian Compagnone as a director
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 2
07 Jan 2010 AP01 Appointment of Mr Geoffrey Colledge as a director
07 Jan 2010 AD01 Registered office address changed from 6 Darwell Close Robertsbridge East Sussex TN32 5NN United Kingdom on 7 January 2010
07 Jan 2010 AP03 Appointment of Mr Adrian Frank Robert Compagnone as a secretary
07 Jan 2010 TM02 Termination of appointment of Nadia Compagnone as a secretary
07 Jan 2010 CH03 Secretary's details changed for Nadia Beatrice Compagnone on 5 January 2010
07 Jan 2010 AP01 Appointment of Mr Richard John Thomson as a director
23 Nov 2009 CC04 Statement of company's objects