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SOLUX SERVICES LTD

Company number 07085227

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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)
29 Dec 2024 AD01 Registered office address changed from 8 Maxey Road Dagenham RM9 5HX England to 34 Capstan Close Romford RM6 4PY on 29 December 2024
04 Oct 2024 CS01 Confirmation statement made on 17 June 2024 with updates
04 Oct 2024 AA Micro company accounts made up to 30 November 2023
16 Jun 2024 AP01 Appointment of Mr Shuaib Ali Fresh as a director on 31 January 2024
16 Jun 2024 TM02 Termination of appointment of Brian Nicholas Pereira as a secretary on 31 January 2024
16 Jun 2024 PSC01 Notification of Shuaib Ali Fresh as a person with significant control on 31 January 2024
26 Dec 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
21 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
22 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
30 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
26 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
25 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
27 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with updates
12 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
01 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
17 Sep 2018 AD01 Registered office address changed from 21 Harbour House 21 Harbour House Coldharbour Lane Rainham Essex RM13 9YB England to 8 Maxey Road Dagenham RM9 5HX on 17 September 2018
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
29 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Jun 2017 AD01 Registered office address changed from 8 Maxey Road Dagenham Essex RM9 5HX to 21 Harbour House 21 Harbour House Coldharbour Lane Rainham Essex RM13 9YB on 20 June 2017
19 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-05
19 Jun 2017 CONNOT Change of name notice
05 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates