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SOLID STATE TECHNOLOGIES LTD

Company number 12540468

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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)
14 Aug 2024 AA Micro company accounts made up to 31 March 2024
03 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
03 Apr 2024 CH01 Director's details changed for Ms Lindsay Jane Cushing on 1 April 2024
19 Jul 2023 AA Micro company accounts made up to 31 March 2023
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
06 Feb 2023 AD01 Registered office address changed from Main Office, Church Farm Station Road Aldbury Tring HP23 5RS England to Platinum Suite, Church Farm Station Road Aldbury Tring HP23 5RS on 6 February 2023
10 Jun 2022 AA Micro company accounts made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
14 May 2021 AA Micro company accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 1,000
22 May 2020 CH01 Director's details changed for Ms Angela Jane Taylor on 1 May 2020
07 May 2020 AP01 Appointment of Ms Angela Jane Taylor as a director on 1 May 2020
07 May 2020 AP01 Appointment of Ms Lindsay Jane Cushing as a director on 1 May 2020
07 May 2020 AP01 Appointment of Mr Bukhtyar Mohammed as a director on 1 May 2020
07 May 2020 AP01 Appointment of Mr David Royle as a director on 1 May 2020
07 May 2020 AP01 Appointment of Mr Fazal Mohammed as a director on 1 May 2020
07 May 2020 AP01 Appointment of Mrs Louise Claire Orwin as a director on 1 May 2020
05 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-01
22 Apr 2020 AD01 Registered office address changed from Church Farm Station Road Aldbury Tring HP23 5RS England to Main Office, Church Farm Station Road Aldbury Tring HP23 5RS on 22 April 2020
31 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-31
  • GBP 1,000