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SOLUTIONED LIMITED

Company number 11947499

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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 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
18 Feb 2024 PSC01 Notification of Ranjit Kumar Khutan as a person with significant control on 16 February 2024
18 Feb 2024 PSC07 Cessation of Bright Red Creative Solutions Limited as a person with significant control on 16 February 2024
28 Jan 2024 PSC04 Change of details for Mr James David Morgan as a person with significant control on 24 January 2024
24 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
24 Jan 2024 CH01 Director's details changed for Mr James David Morgan on 23 January 2024
23 Jan 2024 PSC04 Change of details for Mr James David Morgan as a person with significant control on 23 January 2023
05 May 2023 PSC04 Change of details for Mr James Morgan as a person with significant control on 5 May 2023
05 May 2023 CH01 Director's details changed for Mr James Morgan on 5 May 2023
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
04 May 2022 AP01 Appointment of Mr Ranjit Kumar Khutan as a director on 1 May 2022
04 May 2022 TM01 Termination of appointment of Bright Red Creative Solutions Limited as a director on 1 May 2022
24 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
24 Apr 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 24 Barbel Drive Wolverhampton WV10 0TQ on 24 April 2022
09 Mar 2022 AA Micro company accounts made up to 30 April 2021
28 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
31 Mar 2021 AA Micro company accounts made up to 30 April 2020
28 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-27
08 Nov 2020 PSC04 Change of details for Mr James Morgan as a person with significant control on 10 September 2020
08 Nov 2020 PSC02 Notification of Bright Red Creative Solutions Limited as a person with significant control on 1 October 2020
08 Nov 2020 CH01 Director's details changed for Mr James Morgan on 5 September 2020
08 May 2020 CS01 Confirmation statement made on 14 April 2020 with updates
08 Feb 2020 AP02 Appointment of Bright Red Creative Solutions Limited as a director on 8 February 2020
08 Feb 2020 TM01 Termination of appointment of Ranjit Kumar Khutan as a director on 8 February 2020