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SOLIDUS INDEPENDENT ESTATE PLANNING LTD

Company number 06793271

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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)
19 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
29 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
23 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
22 Jan 2019 PSC01 Notification of David Stephen Batchelor as a person with significant control on 6 April 2016
22 Jan 2019 PSC04 Change of details for Mr Malcolm Gregory Noblett as a person with significant control on 6 April 2016
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 902
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 902
03 Dec 2018 MA Memorandum and Articles of Association
29 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Directors permitted to exercise their power under section 175 of the companies act 2006 to authorise directors’ conflicts of interest. 20/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2018 CC04 Statement of company's objects
02 May 2018 AA Total exemption full accounts made up to 31 July 2017
25 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
20 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
21 Sep 2016 AA01 Previous accounting period extended from 15 July 2016 to 31 July 2016
13 Feb 2016 AA Total exemption small company accounts made up to 15 July 2015
01 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 900
10 Jun 2015 CH03 Secretary's details changed for Mr Philip Andrew Plant on 16 March 2015
10 Jun 2015 CH01 Director's details changed for Mr David Stephen Batchelor on 1 April 2015
02 Mar 2015 AA Total exemption small company accounts made up to 15 July 2014
22 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 900
27 Mar 2014 AA Total exemption small company accounts made up to 15 July 2013
29 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 900