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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)
20 Jan 2022 PSC04 Change of details for Mr Paul Haig Bradbury as a person with significant control on 19 January 2022
20 Jan 2022 PSC07 Cessation of Simon John Dawes as a person with significant control on 19 January 2022
20 Jan 2022 TM01 Termination of appointment of Simon John Dawes as a director on 19 January 2022
20 Jan 2022 TM01 Termination of appointment of Andrew Dolan as a director on 19 January 2022
04 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
23 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
27 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-26
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
22 Oct 2020 PSC07 Cessation of Andrew Dolan as a person with significant control on 22 October 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
16 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-16
  • GBP 74