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SOLARVISION SERVICE COMPANY LIMITED

Company number 09398828

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with updates	View PDF Confirmation statement made on 26 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2019	AP01	Appointment of Mr David Charles Frost as a director on 3 April 2019	View PDF Appointment of Mr David Charles Frost as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	PSC04	Change of details for Mr Geoffrey Leslie Simm as a person with significant control on 3 April 2019	View PDF Change of details for Mr Geoffrey Leslie Simm as a person with significant control on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	PSC01	Notification of David Charles Frost as a person with significant control on 3 April 2019	View PDF Notification of David Charles Frost as a person with significant control on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
11 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2018	AD01	Registered office address changed from Suite E3, Tower House Latimer Park Latimer Road Latimer Bucks HP5 1TU England to Palladium House 1-4 Argyll Street London W1F 7LD on 14 March 2018	View PDF Registered office address changed from Suite E3, Tower House Latimer Park Latimer Road Latimer Bucks HP5 1TU England to Palladium House 1-4 Argyll Street London W1F 7LD on 14 March 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2017	AD01	Registered office address changed from Suite E5 First Floor Tower House Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TL to Suite E3, Tower House Latimer Park Latimer Road Latimer Bucks HP5 1TU on 13 February 2017	View PDF Registered office address changed from Suite E5 First Floor Tower House Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TL to Suite E3, Tower House Latimer Park Latimer Road Latimer Bucks HP5 1TU on 13 February 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	CH01	Director's details changed for Mr Geoffrey Leslie Simm on 13 February 2017	View PDF Director's details changed for Mr Geoffrey Leslie Simm on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Feb 2016	AD01	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom to Suite E5 First Floor Tower House Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TL on 29 February 2016	View PDF Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom to Suite E5 First Floor Tower House Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TL on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	AA01	Current accounting period extended from 31 January 2016 to 30 June 2016	View PDF Current accounting period extended from 31 January 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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