Companies House does not verify the accuracy of the information filed

SOLENT TRANSPORT SERVICES LIMITED

Company number 08441955

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2024	PSC01	Notification of Lisa Jayne Lewry as a person with significant control on 8 December 2022	View PDF Notification of Lisa Jayne Lewry as a person with significant control on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC07	Cessation of Michael Colin Meads as a person with significant control on 8 December 2022	View PDF Cessation of Michael Colin Meads as a person with significant control on 8 December 2022 - link opens in a new window - 1 page (1 page)
23 May 2024	MR01	Registration of charge 084419550004, created on 16 May 2024	View PDF Registration of charge 084419550004, created on 16 May 2024 - link opens in a new window - 13 pages (13 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	TM02	Termination of appointment of Lynn Bethel as a secretary on 7 December 2022	View PDF Termination of appointment of Lynn Bethel as a secretary on 7 December 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP03	Appointment of Mrs Lynn Bethel as a secretary on 1 May 2014	View PDF Appointment of Mrs Lynn Bethel as a secretary on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mr Steven Gary Vaughan as a director on 12 July 2023	View PDF Appointment of Mr Steven Gary Vaughan as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Feb 2023	SH06	Cancellation of shares. Statement of capital on 7 December 2022 GBP 60	View PDF Cancellation of shares. Statement of capital on 7 December 2022 GBP 60 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	PSC01	Notification of Michael Meads as a person with significant control on 7 December 2022	View PDF Notification of Michael Meads as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Gary William Bethel as a director on 7 December 2022	View PDF Termination of appointment of Gary William Bethel as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	PSC07	Cessation of Gary William Bethel as a person with significant control on 7 December 2022	View PDF Cessation of Gary William Bethel as a person with significant control on 7 December 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	CH01	Director's details changed for Mr Michael Colin Meads on 14 October 2021	View PDF Director's details changed for Mr Michael Colin Meads on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	CH01	Director's details changed for Mr Michael Colin Meads on 1 December 2020	View PDF Director's details changed for Mr Michael Colin Meads on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CH01	Director's details changed for Michael James Lewry on 1 December 2020	View PDF Director's details changed for Michael James Lewry on 1 December 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SOLENT TRANSPORT SERVICES LIMITED

Filter by category