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SOLAR ADVANCED SYSTEMS LTD

Company number 07028136

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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)
15 Nov 2019 CH01 Director's details changed for Mr Jonathan Raymond Dennis on 15 November 2019
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/24
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/24
26 Feb 2019 AA Unaudited abridged accounts made up to 30 September 2018
12 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/24
15 Mar 2018 AA Unaudited abridged accounts made up to 30 September 2017
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/24
09 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/24
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 May 2016 CH01 Director's details changed for Mr Nicholas Michael Porter on 25 May 2016
08 Dec 2015 TM01 Termination of appointment of Michael Clive Dawson as a director on 8 December 2015
05 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 312
  • ANNOTATION Clarification a second filed AR01 was registered on 20/06/2024.
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 312
02 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 312
  • ANNOTATION Clarification a second filed AR01 was registered on 20/06/2024.
23 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 112
  • ANNOTATION Clarification a second filed AR01 was registered on 30/05/2024.
13 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 112
  • ANNOTATION Clarification a second filed AR01 was registered on 29/05/2024.
13 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 112
  • ANNOTATION Clarification a second filed AR01 was registered on 29/05/2024.
17 Jul 2013 MISC Form g 123
17 Jul 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2013 TM01 Termination of appointment of Raymond Dennis as a director
31 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/05/2024.