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SALITIX LTD

Company number 07716878

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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)
02 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
18 Mar 2024 AA Unaudited abridged accounts made up to 31 July 2023
28 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
17 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
13 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
06 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
12 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
29 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with updates
18 Mar 2020 AP01 Appointment of Mr Ben Lewis as a director on 10 March 2020
18 Mar 2020 AP01 Appointment of Mr James Nicholas Bird as a director on 10 March 2020
18 Mar 2020 AP01 Appointment of Mr Stuart Lundie as a director on 10 March 2020
18 Mar 2020 AP03 Appointment of Mr Toby Richard Topcott as a secretary on 10 March 2020
18 Mar 2020 TM02 Termination of appointment of Linda Ann Hillier as a secretary on 10 March 2020
17 Mar 2020 PSC02 Notification of Salitix Holdings Ltd as a person with significant control on 10 March 2020
17 Mar 2020 TM01 Termination of appointment of Juliette Frances Topcott as a director on 10 March 2020
17 Mar 2020 TM01 Termination of appointment of Linda Ann Hillier as a director on 10 March 2020
17 Mar 2020 TM01 Termination of appointment of Alan Clement Hillier as a director on 10 March 2020
17 Mar 2020 PSC07 Cessation of Alan Clement Hillier as a person with significant control on 10 March 2020
12 Mar 2020 MR01 Registration of charge 077168780001, created on 10 March 2020
19 Feb 2020 AA Unaudited abridged accounts made up to 31 July 2019
09 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
30 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 1,000.00
04 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalisation of £900 02/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association