SOLUTIONS IN SERVICE LTD

Company number 08824873

Date	Type	Description	View / Download
18 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/20	(1 page)
25 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 21 December 2018	(6 pages)
28 Jan 2021	CS01	Confirmation statement made on 21 December 2020 with updates	(5 pages)
30 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 July 2019	(9 pages)
30 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19	(28 pages)
30 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19	(3 pages)
30 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/19	(1 page)
22 Dec 2020	PSC05	Change of details for Fairhome Care Plc as a person with significant control on 2 October 2019	(2 pages)
22 Dec 2020	CH01	Director's details changed for Mr Ian Barry Burgess on 18 December 2018	(2 pages)
09 Dec 2020	AA01	Current accounting period shortened from 31 December 2019 to 31 July 2019	(1 page)
20 Nov 2020	TM01	Termination of appointment of Robin Charles Sidebottom as a director on 12 November 2020	(1 page)
25 Feb 2020	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
06 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
17 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Oct 2019	TM01	Termination of appointment of Paul Stephen Green as a director on 27 September 2019	(1 page)
11 Jun 2019	AD01	Registered office address changed from 16 Carolina Way Quays Reach Salford M50 2ZY United Kingdom to Technology Centre Inward Way Ellesmere Port CH65 3EN on 11 June 2019	(1 page)
04 Jan 2019	AP01	Appointment of Mrs Sarah Louise Mullin as a director on 4 January 2019	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Emma Marie Doran as a director on 4 January 2019	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/02/2021.	(4 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
26 Oct 2018	SH08	Change of share class name or designation	(2 pages)
09 Oct 2018	PSC07	Cessation of Collin Doran as a person with significant control on 28 September 2018	(1 page)
09 Oct 2018	AP01	Appointment of Mr Paul Stephen Green as a director on 28 September 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mr Ian Barry Burgess as a director on 28 September 2018	(2 pages)