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SKN SOLUTIONS LIMITED

Company number 05988115

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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)
30 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Jul 2011 TM01 Termination of appointment of Kathleen Fraser as a director
21 Jul 2011 TM01 Termination of appointment of Stuart Fraser as a director
21 Jul 2011 TM02 Termination of appointment of Kathleen Fraser as a secretary
18 Jul 2011 SH08 Change of share class name or designation
18 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designation 21/06/2011
18 Jul 2011 SH03 Purchase of own shares.
11 Jul 2011 AD01 Registered office address changed from Unit 4 Europa Way Stockport Cheshire SK3 0XE United Kingdom on 11 July 2011
25 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Kathleen Mary Fraser on 12 October 2009
18 Nov 2009 CH01 Director's details changed for Stuart Alexander Fraser on 12 October 2009
18 Nov 2009 CH03 Secretary's details changed for Kathleen Mary Fraser on 12 October 2009
18 Nov 2009 CH01 Director's details changed for Neil Blainey on 12 October 2009
18 Nov 2009 AD01 Registered office address changed from Units 3 & 4 Spectrum Business Park Europa Way Cheadle SK3 0XE on 18 November 2009
23 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Nov 2008 363a Return made up to 03/11/08; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
18 Dec 2007 363s Return made up to 03/11/07; full list of members
  • 363(287) ‐ Registered office changed on 18/12/07
18 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 26/03/07
18 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name