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SOLOCARE 2016 UNLIMITED

Company number 10378517

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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)
07 Oct 2024	CH01	Director's details changed for Mr Mark Steven Pugh on 23 September 2024	View PDF Director's details changed for Mr Mark Steven Pugh on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	PSC02	Notification of Solocare 2021 Unlimited as a person with significant control on 26 October 2021	View PDF Notification of Solocare 2021 Unlimited as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 19 November 2021	View PDF Withdrawal of a person with significant control statement on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ C/N with re-reg docs. 19/10/2021	View PDF Resolutions RES13 ‐ C/N with re-reg docs. 19/10/2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 28 pages (28 pages)
28 Oct 2021	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
28 Oct 2021	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
28 Oct 2021	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 1 page (1 page)
27 Oct 2021	MR01	Registration of charge 103785170001, created on 26 October 2021	View PDF Registration of charge 103785170001, created on 26 October 2021 - link opens in a new window - 44 pages (44 pages)
06 Oct 2021	AA01	Current accounting period extended from 30 September 2021 to 31 March 2022	View PDF Current accounting period extended from 30 September 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
29 Sep 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	CH01	Director's details changed for Mr Mark Steven Pugh on 11 August 2020	View PDF Director's details changed for Mr Mark Steven Pugh on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	AD01	Registered office address changed from 36 Mill Lane Welwyn Hertfordshire AL6 9ET England to 55 Alexander Road London Colney St. Albans AL2 1HS on 27 March 2020	View PDF Registered office address changed from 36 Mill Lane Welwyn Hertfordshire AL6 9ET England to 55 Alexander Road London Colney St. Albans AL2 1HS on 27 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	CH01	Director's details changed for Mr Paul Tyson on 1 March 2020	View PDF Director's details changed for Mr Paul Tyson on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SOLOCARE 2016 UNLIMITED

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