SOLUTIONS (CO) LTD

Company number 06263310

Date	Type	Description	View / Download
17 Dec 2018	AA	Audited abridged accounts made up to 31 March 2018	(7 pages)
04 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(4 pages)
20 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(7 pages)
26 Sep 2017	PSC04	Change of details for Mr David Charles Tippetts as a person with significant control on 4 July 2017	(2 pages)
30 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
21 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
03 Nov 2016	AP01	Appointment of Mr Anthony Hurst as a director on 3 November 2016	(2 pages)
31 May 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	(5 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
22 Jul 2015	CH03	Secretary's details changed for Mr Melvyn Spelling on 16 July 2015	(1 page)
22 Jul 2015	CH01	Director's details changed for Mr Christopher Clarke on 16 July 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for Mr David Charles Tippetts on 16 July 2015	(2 pages)
16 Jul 2015	AD01	Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to Unit a Blenheim House 1 Blenheim Road Epsom Surrey KT19 9BE on 16 July 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	(5 pages)
16 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
10 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	(5 pages)
09 Jun 2014	CH01	Director's details changed for Mr David Charles Tippetts on 1 June 2013	(2 pages)
29 Apr 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
19 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
19 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
18 Mar 2014	CERTNM	Company name changed carmel building solutions LIMITED\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-02-26	(2 pages)
18 Mar 2014	CONNOT	Change of name notice	(2 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
13 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)