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SOLAR MAINTENANCE SERVICES LIMITED

Company number 09656808

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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)
17 May 2019 AA Total exemption full accounts made up to 30 November 2018
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 February 2019
  • GBP 5
30 Apr 2019 SH02 Sub-division of shares on 26 March 2019
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
25 Apr 2018 PSC04 Change of details for Mr James Edward Mclinden as a person with significant control on 25 April 2018
25 Apr 2018 PSC04 Change of details for Ms Helen Lesley Mclinden as a person with significant control on 25 April 2018
25 Apr 2018 CH01 Director's details changed for Mr James Edward Mclinden on 25 April 2018
25 Apr 2018 CH01 Director's details changed for Mrs Helen Lesley Mclinden on 25 April 2018
15 Feb 2018 AA Total exemption full accounts made up to 30 November 2017
15 Nov 2017 AP01 Appointment of Mr David John Dawson as a director on 1 November 2017
10 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-07
26 Jun 2017 PSC01 Notification of James Edward Mclinden as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Helen Lesley Mclinden as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
23 Mar 2017 AA Total exemption full accounts made up to 30 November 2016
17 Jan 2017 AD01 Registered office address changed from Dalmar House Barras Lane Dalston Carlisle CA5 7NY England to Fairview House Victoria Place Carlisle CA1 1HP on 17 January 2017
26 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2
09 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-08
26 Apr 2016 AA01 Current accounting period extended from 30 June 2016 to 30 November 2016
02 Mar 2016 AD01 Registered office address changed from Atlantic House Fletcher Way Parkhouse Carlisle CA3 0LJ United Kingdom to Dalmar House Barras Lane Dalston Carlisle CA5 7NY on 2 March 2016
02 Mar 2016 CH01 Director's details changed for Mr James Edward Mclinden on 2 March 2016
02 Mar 2016 CH01 Director's details changed for Helen Lesley Mclinden on 2 March 2016
25 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-25
  • GBP 2