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SOLARDYNE LIMITED

Company number 11713462

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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)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Aug 2024	AP01	Appointment of Mr Simon Charles Partridge as a director on 1 August 2024	View PDF Appointment of Mr Simon Charles Partridge as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
13 Jul 2023	PSC02	Notification of Covelya Group Limited as a person with significant control on 13 July 2023	View PDF Notification of Covelya Group Limited as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC07	Cessation of Sonardyne International Limited as a person with significant control on 13 July 2023	View PDF Cessation of Sonardyne International Limited as a person with significant control on 13 July 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Mr Stephen James Fasham as a director on 18 May 2023	View PDF Appointment of Mr Stephen James Fasham as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with updates	View PDF Confirmation statement made on 4 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
02 Sep 2022	CH01	Director's details changed for Mr Martin Davey on 23 August 2022	View PDF Director's details changed for Mr Martin Davey on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
11 Jan 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)
11 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2020	PSC02	Notification of Sonardyne International Limited as a person with significant control on 12 February 2020	View PDF Notification of Sonardyne International Limited as a person with significant control on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	PSC07	Cessation of Chelsea Technologies Holdings Limited as a person with significant control on 12 February 2020	View PDF Cessation of Chelsea Technologies Holdings Limited as a person with significant control on 12 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
03 Feb 2020	AP01	Appointment of Dr Graham Brown as a director on 1 February 2020	View PDF Appointment of Dr Graham Brown as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	TM01	Termination of appointment of Stephen James Fasham as a director on 1 February 2020	View PDF Termination of appointment of Stephen James Fasham as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AD01	Registered office address changed from 55 Central Avenue West Molesey KT8 2QZ United Kingdom to Ocean House Blackbushe Business Park Saxony Way Yateley Hampshire GU46 6GD on 3 February 2020	View PDF Registered office address changed from 55 Central Avenue West Molesey KT8 2QZ United Kingdom to Ocean House Blackbushe Business Park Saxony Way Yateley Hampshire GU46 6GD on 3 February 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-30 - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-12 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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SOLARDYNE LIMITED

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