SOLVING LIMITED

03532532
1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ

Documents

Documents
Date Category Description Pages
03 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Mar 2024 accounts Annual Accounts 9 Buy now
02 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2023 officers Appointment of director (Mrs Malin Elisabeth Helala) 2 Buy now
15 Aug 2023 officers Termination of appointment of director (Peter Mikael Bjork) 1 Buy now
09 May 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2023 accounts Annual Accounts 7 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 accounts Annual Accounts 8 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 7 Buy now
06 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 46 Buy now
19 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2020 accounts Annual Accounts 5 Buy now
23 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
01 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 31 Buy now
01 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2020 officers Appointment of director (Mr Andreas Mats-Rune Bjork) 2 Buy now
04 Mar 2020 officers Termination of appointment of director (Bo-Goran Johannes Eriksson) 1 Buy now
17 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 24 Buy now
17 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
17 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
11 Jun 2019 accounts Annual Accounts 5 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2018 accounts Annual Accounts 5 Buy now
27 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 31 Buy now
27 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
27 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2017 accounts Annual Accounts 6 Buy now
30 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 30 Buy now
30 May 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
30 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2016 accounts Annual Accounts 11 Buy now
03 May 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 29 Buy now
03 May 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
03 May 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
06 Apr 2016 annual-return Annual Return 4 Buy now
06 Jul 2015 accounts Annual Accounts 11 Buy now
17 Jun 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
09 Jun 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 31 Buy now
09 Jun 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
02 Apr 2015 annual-return Annual Return 3 Buy now
11 Sep 2014 accounts Annual Accounts 11 Buy now
08 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 31 Buy now
16 Jun 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
16 Jun 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 4 Buy now
22 Apr 2014 officers Termination of appointment of secretary (Dorothy Thompson) 2 Buy now
22 Apr 2014 officers Appointment of director (Bo-Goran Johannes Eriksson) 3 Buy now
28 Mar 2014 annual-return Annual Return 4 Buy now
26 Mar 2013 annual-return Annual Return 4 Buy now
14 Mar 2013 accounts Annual Accounts 11 Buy now
11 Apr 2012 annual-return Annual Return 4 Buy now
06 Mar 2012 accounts Annual Accounts 11 Buy now
05 Apr 2011 annual-return Annual Return 4 Buy now
30 Mar 2011 accounts Annual Accounts 9 Buy now
29 Mar 2010 annual-return Annual Return 4 Buy now
29 Mar 2010 accounts Annual Accounts 9 Buy now
29 Mar 2010 officers Change of particulars for secretary (Dorothy Muriel Thompson) 1 Buy now
24 Mar 2009 annual-return Return made up to 15/03/09; full list of members 3 Buy now
23 Mar 2009 address Location of register of members 1 Buy now
12 Mar 2009 accounts Annual Accounts 9 Buy now
05 Apr 2008 accounts Annual Accounts 9 Buy now
31 Mar 2008 annual-return Return made up to 15/03/08; full list of members 3 Buy now
16 May 2007 accounts Annual Accounts 9 Buy now
29 Mar 2007 annual-return Return made up to 15/03/07; full list of members 2 Buy now
10 Jul 2006 accounts Annual Accounts 9 Buy now
21 Mar 2006 annual-return Return made up to 15/03/06; full list of members 2 Buy now
27 Sep 2005 accounts Annual Accounts 7 Buy now
26 May 2005 annual-return Return made up to 15/03/05; full list of members 7 Buy now
04 May 2005 officers Director resigned 1 Buy now
21 Mar 2005 address Registered office changed on 21/03/05 from: the cottage sweethaws lane crowborough east sussex TN6 3SS 1 Buy now
12 Nov 2004 auditors Auditors Resignation Company 1 Buy now
01 Sep 2004 accounts Annual Accounts 9 Buy now
21 Apr 2004 annual-return Return made up to 15/03/04; full list of members 7 Buy now
08 Oct 2003 accounts Annual Accounts 10 Buy now
22 Mar 2003 annual-return Return made up to 15/03/03; full list of members 7 Buy now
31 Oct 2002 accounts Annual Accounts 10 Buy now
22 Mar 2002 annual-return Return made up to 15/03/02; full list of members 6 Buy now
08 Aug 2001 accounts Annual Accounts 5 Buy now
20 Mar 2001 annual-return Return made up to 15/03/01; full list of members 6 Buy now
05 Feb 2001 accounts Annual Accounts 5 Buy now
02 Nov 2000 accounts Delivery ext'd 3 mth 31/12/99 2 Buy now
02 Nov 2000 accounts Annual Accounts 5 Buy now
24 Jul 2000 address Registered office changed on 24/07/00 from: 160 upper new walk leicester LE1 7QA 1 Buy now
24 Jul 2000 officers New secretary appointed 2 Buy now
30 Jun 2000 officers Secretary resigned 1 Buy now
21 Apr 2000 annual-return Return made up to 23/03/00; full list of members 6 Buy now
18 Aug 1999 accounts Accounting reference date shortened from 31/03/99 to 31/12/98 1 Buy now
28 Jul 1999 capital Ad 22/07/99--------- £ si 19998@1=19998 £ ic 2/20000 2 Buy now
16 Mar 1999 annual-return Return made up to 23/03/99; full list of members 6 Buy now
28 Jul 1998 officers New director appointed 2 Buy now
28 Jul 1998 officers Director resigned 1 Buy now
25 Mar 1998 officers Secretary resigned 1 Buy now
23 Mar 1998 incorporation Incorporation Company 18 Buy now