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SOLUTIONS (CO) LTD

Company number 06263310

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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)
08 Oct 2024	PSC02	Notification of Carmel (Group) Limited as a person with significant control on 8 October 2024	View PDF Notification of Carmel (Group) Limited as a person with significant control on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC07	Cessation of David Charles Tippetts as a person with significant control on 8 October 2024	View PDF Cessation of David Charles Tippetts as a person with significant control on 8 October 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	MR01	Registration of charge 062633100005, created on 22 May 2024	View PDF Registration of charge 062633100005, created on 22 May 2024 - link opens in a new window - 25 pages (25 pages)
25 Mar 2024	AP01	Appointment of Mr Kevin Harfield as a director on 19 March 2024	View PDF Appointment of Mr Kevin Harfield as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
02 Nov 2022	MR01	Registration of charge 062633100004, created on 26 October 2022	View PDF Registration of charge 062633100004, created on 26 October 2022 - link opens in a new window - 23 pages (23 pages)
03 Oct 2022	AP01	Appointment of Mr Graham Nobbs as a director on 1 October 2022	View PDF Appointment of Mr Graham Nobbs as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	CH01	Director's details changed for Mr Gary Jones on 3 February 2022	View PDF Director's details changed for Mr Gary Jones on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
06 Dec 2021	TM01	Termination of appointment of Anthony Hurst as a director on 30 November 2021	View PDF Termination of appointment of Anthony Hurst as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AP01	Appointment of Mr Gary Jones as a director on 25 November 2021	View PDF Appointment of Mr Gary Jones as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	MR04	Satisfaction of charge 062633100003 in full	View PDF Satisfaction of charge 062633100003 in full - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CH01	Director's details changed for Mr Anthony Hurst on 3 September 2020	View PDF Director's details changed for Mr Anthony Hurst on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AA	Audited abridged accounts made up to 31 March 2020	View PDF Audited abridged accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
02 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	TM01	Termination of appointment of Lee Wareham as a director on 22 January 2020	View PDF Termination of appointment of Lee Wareham as a director on 22 January 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2019	AA	Audited abridged accounts made up to 31 March 2019	View PDF Audited abridged accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
04 Jul 2019	CS01	Confirmation statement made on 30 May 2019 with updates	View PDF Confirmation statement made on 30 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2019	AP01	Appointment of Mr Lee Wareham as a director on 15 April 2019	View PDF Appointment of Mr Lee Wareham as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	TM01	Termination of appointment of Christopher Clarke as a director on 25 March 2019	View PDF Termination of appointment of Christopher Clarke as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)

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