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SOLAR SYSTEMS 365 LTD

Company number 12264452

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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)
09 Aug 2024 AD01 Registered office address changed from Unit 1 Keys Business Village Keys Park Road Cannock WS12 2HA United Kingdom to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 9 August 2024
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
11 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
28 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
17 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: purchase of 12 ordinary shares of £1.00 each 08/02/2024
09 Feb 2024 SH06 Cancellation of shares. Statement of capital on 8 February 2024
  • GBP 88
09 Feb 2024 TM01 Termination of appointment of Andrew Dolan as a director on 8 February 2024
05 Jan 2024 PSC01 Notification of Simon John Dawes as a person with significant control on 5 January 2024
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
08 Aug 2023 AP01 Appointment of Mr Timothy Degg as a director on 8 August 2023
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
02 Aug 2023 TM01 Termination of appointment of Timothy Degg as a director on 2 August 2023
25 Jul 2023 AP01 Appointment of Mr Timothy Degg as a director on 25 July 2023
09 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
03 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
06 Feb 2023 AP01 Appointment of Mr Andrew Dolan as a director on 1 February 2023
02 Sep 2022 CERTNM Company name changed G2 electrical LTD\certificate issued on 02/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-01
23 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
23 Jun 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 March 2022
25 Apr 2022 AP01 Appointment of Mr Adam James Stretton as a director on 25 April 2022
25 Apr 2022 AP01 Appointment of Mr Richard Hand as a director on 25 April 2022
25 Apr 2022 AP01 Appointment of Mr Simon John Dawes as a director on 25 April 2022
25 Apr 2022 PSC04 Change of details for Mr Paul Haig Bradbury as a person with significant control on 25 April 2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with updates
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates