SOLUTION SUPPORT LIMITED

05140150
14 DAVID MEWS LONDON ENGLAND W1U 6EQ

Documents

Documents
Date Category Description Pages
04 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2024 officers Appointment of director (Mr Antonio Kucera) 2 Buy now
04 Oct 2024 officers Termination of appointment of director (David Ivan James Evitts) 1 Buy now
04 Oct 2024 officers Termination of appointment of director (Paul Michael Davis) 1 Buy now
04 Oct 2024 officers Termination of appointment of secretary (Paul Michael Davis) 1 Buy now
04 Oct 2024 officers Appointment of director (Mr Mark Lee Simons) 2 Buy now
04 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2024 mortgage Registration of a charge 23 Buy now
29 Jul 2024 accounts Annual Accounts 10 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2024 officers Change of particulars for director (Mr Paul Michael Davis) 2 Buy now
21 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2023 accounts Annual Accounts 10 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2022 accounts Annual Accounts 10 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 accounts Annual Accounts 10 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
11 Dec 2020 accounts Annual Accounts 10 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
16 Aug 2019 accounts Annual Accounts 10 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2018 accounts Annual Accounts 10 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2017 accounts Annual Accounts 12 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2017 capital Return of Allotment of shares 3 Buy now
20 Dec 2016 accounts Annual Accounts 5 Buy now
30 Nov 2016 capital Notice of cancellation of shares 4 Buy now
30 Nov 2016 capital Return of purchase of own shares 3 Buy now
13 Sep 2016 resolution Resolution 1 Buy now
01 Sep 2016 officers Termination of appointment of director (James Richard Walker) 1 Buy now
02 Jun 2016 annual-return Annual Return 5 Buy now
20 Nov 2015 accounts Annual Accounts 6 Buy now
28 May 2015 annual-return Annual Return 5 Buy now
22 Nov 2014 accounts Annual Accounts 6 Buy now
03 Jun 2014 annual-return Annual Return 4 Buy now
03 Jun 2014 officers Change of particulars for director (James Richard Walker) 2 Buy now
03 Jun 2014 officers Change of particulars for director (Mr David Ivan James Evitts) 2 Buy now
03 Jun 2014 officers Change of particulars for secretary (Paul Michael Davis) 1 Buy now
03 Jun 2014 officers Change of particulars for director (Mr Paul Michael Davis) 2 Buy now
03 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2014 capital Return of Allotment of shares 3 Buy now
22 Nov 2013 accounts Annual Accounts 7 Buy now
04 Jun 2013 annual-return Annual Return 6 Buy now
11 Dec 2012 officers Change of particulars for director (David Ivan James Evitts) 3 Buy now
14 Nov 2012 accounts Annual Accounts 6 Buy now
29 May 2012 annual-return Annual Return 6 Buy now
23 Nov 2011 accounts Annual Accounts 6 Buy now
21 Jun 2011 annual-return Annual Return 6 Buy now
28 Jun 2010 accounts Annual Accounts 6 Buy now
17 Jun 2010 annual-return Annual Return 5 Buy now
17 Jun 2010 officers Change of particulars for director (James Richard Walker) 2 Buy now
17 Jun 2010 officers Change of particulars for director (David Ivan James Evitts) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Paul Michael Davis) 2 Buy now
25 Jan 2010 officers Change of particulars for secretary (Paul Michael Davis) 1 Buy now
05 Jan 2010 accounts Annual Accounts 6 Buy now
02 Jun 2009 annual-return Return made up to 27/05/09; full list of members 4 Buy now
08 Dec 2008 accounts Annual Accounts 6 Buy now
19 Jun 2008 annual-return Return made up to 27/05/08; full list of members 4 Buy now
11 Oct 2007 accounts Annual Accounts 5 Buy now
18 Jul 2007 annual-return Return made up to 27/05/07; full list of members 3 Buy now
06 Feb 2007 accounts Annual Accounts 5 Buy now
21 Dec 2006 officers Director's particulars changed 1 Buy now
04 Jul 2006 annual-return Return made up to 27/05/06; full list of members 3 Buy now
23 Mar 2006 accounts Annual Accounts 5 Buy now
23 Mar 2006 accounts Accounting reference date shortened from 31/05/05 to 31/03/05 1 Buy now
17 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Aug 2005 officers Director's particulars changed 1 Buy now
13 Jul 2005 annual-return Return made up to 27/05/05; full list of members 3 Buy now
22 Jun 2004 officers Secretary resigned 1 Buy now
22 Jun 2004 officers Director resigned 1 Buy now
22 Jun 2004 officers New director appointed 2 Buy now
22 Jun 2004 officers New director appointed 2 Buy now
22 Jun 2004 officers New secretary appointed;new director appointed 2 Buy now
27 May 2004 incorporation Incorporation Company 16 Buy now