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SOLUTION FOCUSED (UK) LTD

Company number 06683290

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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)
09 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
14 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Nov 2015 TM01 Termination of appointment of Rachel Bullock as a director on 2 November 2015
24 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Mar 2015 AP01 Appointment of Mrs Rachel Bullock as a director on 27 February 2015
24 Feb 2015 AD01 Registered office address changed from 48 Douglas Road Stafford ST16 3QD to Brampton House 10 Queen Street Newcastle Under Lyme Staffordshire ST5 1ED on 24 February 2015
28 Jan 2015 AP01 Appointment of Ms Tracy Tinney as a director on 28 January 2015
09 Oct 2014 AP01 Appointment of Mr Christopher John Bullock as a director on 30 September 2014
25 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
16 May 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Mar 2014 CERTNM Company name changed discreet dependency solutions LTD\certificate issued on 13/03/14
  • RES15 ‐ Change company name resolution on 2014-02-25
20 Feb 2014 CONNOT Change of name notice
31 Jan 2014 CONNOT Change of name notice
11 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
25 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Dec 2011 CERTNM Company name changed sticklebrick LTD\certificate issued on 19/12/11
  • RES15 ‐ Change company name resolution on 2011-12-19
  • NM01 ‐ Change of name by resolution
31 Aug 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Dec 2010 CERTNM Company name changed jcb entertainment LTD\certificate issued on 03/12/10
  • RES15 ‐ Change company name resolution on 2010-12-02
  • NM01 ‐ Change of name by resolution
03 Dec 2010 AD01 Registered office address changed from 3 Springfield Drive Kidsgrove Stoke-on-Trent Staffordshire ST7 1BL on 3 December 2010
03 Dec 2010 CH01 Director's details changed for Mr John-Christopher Bullock on 3 December 2010
02 Dec 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders