SOLECIS PLC

04066543
3RD FLOOR, DEVONSHIRE HOUSE MANOR WAY BOREHAM WOOD ENGLAND WD6 1QQ

Documents

Documents
Date Category Description Pages
06 Sep 2024 officers Termination of appointment of director (Llc Nominees Limited) 1 Buy now
06 Sep 2024 officers Termination of appointment of director (Robert Ian Coleman) 1 Buy now
06 Sep 2024 officers Termination of appointment of secretary (Llc Nominees) 1 Buy now
11 Jan 2024 accounts Annual Accounts 2 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2023 accounts Annual Accounts 2 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 accounts Annual Accounts 2 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2021 accounts Annual Accounts 2 Buy now
18 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 2 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 accounts Annual Accounts 2 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 accounts Annual Accounts 2 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2017 officers Termination of appointment of director (Master Nominees Limited) 1 Buy now
28 Apr 2017 officers Termination of appointment of director (Christine Lewis) 1 Buy now
28 Apr 2017 officers Termination of appointment of secretary (Christine Lewis) 1 Buy now
28 Apr 2017 officers Appointment of corporate secretary (Llc Nominees) 2 Buy now
28 Apr 2017 officers Appointment of director (Mr Robert Ian Coleman) 2 Buy now
20 Dec 2016 accounts Annual Accounts 2 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2015 accounts Annual Accounts 2 Buy now
08 Sep 2015 annual-return Annual Return 4 Buy now
02 Oct 2014 accounts Annual Accounts 2 Buy now
02 Oct 2014 annual-return Annual Return 4 Buy now
05 Nov 2013 accounts Annual Accounts 2 Buy now
06 Sep 2013 annual-return Annual Return 4 Buy now
06 Sep 2013 officers Change of particulars for corporate director (Llc Nominees Limited) 2 Buy now
06 Sep 2013 officers Change of particulars for director (Ms Christine Lewis) 2 Buy now
06 Sep 2013 officers Change of particulars for corporate director (Master Nominees Limited) 2 Buy now
06 Sep 2013 officers Change of particulars for secretary (Ms Christine Lewis) 1 Buy now
20 Feb 2013 accounts Annual Accounts 2 Buy now
06 Sep 2012 annual-return Annual Return 5 Buy now
28 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Feb 2012 accounts Annual Accounts 2 Buy now
06 Sep 2011 annual-return Annual Return 5 Buy now
22 Feb 2011 accounts Annual Accounts 2 Buy now
21 Sep 2010 annual-return Annual Return 5 Buy now
21 Sep 2010 officers Change of particulars for corporate director (Llc Nominees Limited) 2 Buy now
21 Sep 2010 officers Change of particulars for corporate director (Master Nominees Limited) 2 Buy now
21 Sep 2010 officers Termination of appointment of secretary (Global Company Secretaries Limited) 1 Buy now
23 Feb 2010 accounts Annual Accounts 3 Buy now
17 Sep 2009 officers Director appointed christine lewis 1 Buy now
17 Sep 2009 officers Secretary appointed christine lewis 1 Buy now
17 Sep 2009 annual-return Return made up to 06/09/09; full list of members 4 Buy now
17 Apr 2009 accounts Annual Accounts 1 Buy now
09 Oct 2008 annual-return Return made up to 06/09/08; full list of members 4 Buy now
23 Apr 2008 accounts Annual Accounts 1 Buy now
11 Jan 2008 annual-return Return made up to 06/09/07; full list of members 2 Buy now
11 Oct 2006 accounts Annual Accounts 1 Buy now
25 Sep 2006 annual-return Return made up to 06/09/06; full list of members 2 Buy now
08 Feb 2006 accounts Annual Accounts 1 Buy now
13 Sep 2005 annual-return Return made up to 06/09/05; full list of members 2 Buy now
13 Sep 2005 officers Secretary's particulars changed 1 Buy now
13 Sep 2005 address Registered office changed on 13/09/05 from: roman house 296 golders green road, london NW11 9PT 1 Buy now
14 Feb 2005 accounts Annual Accounts 1 Buy now
06 Sep 2004 annual-return Return made up to 06/09/04; full list of members 2 Buy now
09 Oct 2003 accounts Annual Accounts 1 Buy now
09 Oct 2003 annual-return Return made up to 06/09/03; full list of members 7 Buy now
04 Oct 2002 accounts Annual Accounts 1 Buy now
13 Sep 2002 annual-return Return made up to 06/09/02; full list of members 7 Buy now
25 Jan 2002 accounts Annual Accounts 1 Buy now
14 Sep 2001 annual-return Return made up to 06/09/01; full list of members 7 Buy now
14 Sep 2001 officers New secretary appointed 2 Buy now
14 Sep 2001 officers New director appointed 2 Buy now
14 Sep 2001 officers Secretary resigned 1 Buy now
29 Sep 2000 change-of-name Certificate Change Of Name Company 2 Buy now
06 Sep 2000 incorporation Incorporation Company 15 Buy now