SOLID STATE LOGIC HOLDINGS LIMITED

07894403
25 SPRING HILL ROAD BEGBROKE KIDLINGTON OXFORD OX5 1RU

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Documents

Documents
Date Category Description Pages
30 Sep 2024 officers Change of particulars for director (Mr David Gareth Hearn) 2 Buy now
24 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2024 address Move Registers To Sail Company With New Address 1 Buy now
02 May 2024 address Change Sail Address Company With New Address 1 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
15 Dec 2023 accounts Annual Accounts 15 Buy now
15 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
17 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2023 accounts Annual Accounts 15 Buy now
26 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
23 Jan 2023 mortgage Registration of a charge 16 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 54 Buy now
06 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 4 Buy now
18 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2022 officers Change of particulars for director (Mr David Gareth Hearn) 2 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 officers Change of particulars for secretary (Ms Sharon Faye Probitts) 1 Buy now
23 Dec 2021 accounts Annual Accounts 26 Buy now
03 Nov 2021 officers Termination of appointment of director (James Barton) 1 Buy now
20 Oct 2021 officers Change of particulars for secretary (Ms Sharon Faye Probitts) 1 Buy now
11 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
11 Mar 2021 resolution Resolution 3 Buy now
11 Mar 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Mar 2021 resolution Resolution 3 Buy now
11 Mar 2021 incorporation Memorandum Articles 26 Buy now
11 Mar 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
04 Mar 2021 officers Change of particulars for director (Mr Nigel Beaumont) 2 Buy now
27 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 21 Buy now
21 Jul 2020 mortgage Registration of a charge 17 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2019 accounts Annual Accounts 21 Buy now
15 Apr 2019 officers Termination of appointment of director (Piers Plaskitt) 1 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
31 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Sep 2018 accounts Annual Accounts 40 Buy now
04 Sep 2018 officers Change of particulars for director (Dr Enrique Perez Gonzalez) 2 Buy now
29 Aug 2018 officers Termination of appointment of director (Stephen James Loach) 1 Buy now
27 Jul 2018 officers Termination of appointment of director (Antony Martin David) 1 Buy now
29 Mar 2018 mortgage Registration of a charge 72 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2018 officers Appointment of director (Mr Nigel Beaumont) 2 Buy now
17 Jan 2018 officers Appointment of director (Mr James Barton) 2 Buy now
17 Jan 2018 officers Appointment of director (Mr James David Gordon) 2 Buy now
17 Jan 2018 officers Appointment of director (Ms Helen Mary Culleton) 2 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2018 officers Termination of appointment of director (Peter Brian Gabriel) 1 Buy now
04 Jan 2018 officers Termination of appointment of director (Michael David Large) 1 Buy now
04 Jan 2018 officers Termination of appointment of director (Geoffrey Roy Rampton) 1 Buy now
04 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2018 capital Return of Allotment of shares 3 Buy now
30 Sep 2017 accounts Annual Accounts 37 Buy now
07 Jun 2017 resolution Resolution 46 Buy now
19 May 2017 capital Return of Allotment of shares 3 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 38 Buy now
30 Aug 2016 capital Return of Allotment of shares 3 Buy now
01 Apr 2016 officers Change of particulars for director (Mr David Gareth Hearn) 2 Buy now
15 Jan 2016 annual-return Annual Return 13 Buy now
24 Dec 2015 officers Appointment of director (Mr Peter Brian Gabriel) 2 Buy now
04 Oct 2015 accounts Annual Accounts 36 Buy now
19 Jan 2015 annual-return Annual Return 12 Buy now
01 Oct 2014 accounts Annual Accounts 36 Buy now
23 Jul 2014 officers Change of particulars for director (Mr Geoffrey Roy Rampton) 2 Buy now
01 May 2014 capital Return of Allotment of shares 3 Buy now
02 Apr 2014 officers Appointment of director (Dr Enrique Perez Gonzalez) 2 Buy now
07 Feb 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
14 Jan 2014 annual-return Annual Return 12 Buy now
26 Sep 2013 accounts Annual Accounts 35 Buy now
08 Jan 2013 annual-return Annual Return 11 Buy now
08 Jan 2013 officers Change of particulars for secretary (Ms Sharon Faye Probitts) 2 Buy now
24 Sep 2012 officers Appointment of director (Mr David Gareth Hearn) 2 Buy now
05 Apr 2012 capital Return of Allotment of shares 10 Buy now
28 Mar 2012 resolution Resolution 1 Buy now
30 Dec 2011 incorporation Incorporation Company 58 Buy now