SOLID STATE LOGIC UK LIMITED

05362730
25 SPRING HILL ROAD BEGBROKE KIDLINGTON OXFORD OXFORDSHIRE OX5 1RU

Documents

Documents
Date Category Description Pages
25 Nov 2024 accounts Annual Accounts 37 Buy now
13 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2024 mortgage Registration of a charge 12 Buy now
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
21 Dec 2023 accounts Annual Accounts 36 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 mortgage Registration of a charge 16 Buy now
04 Jan 2023 accounts Annual Accounts 38 Buy now
18 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With Updates 3 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
25 Oct 2022 officers Change of particulars for secretary (Mrs Sharon Faye Probitts) 1 Buy now
21 Feb 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2022 capital Return of Allotment of shares 4 Buy now
13 Dec 2021 accounts Annual Accounts 37 Buy now
04 Mar 2021 officers Change of particulars for director (Mr Nigel Beaumont) 2 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 34 Buy now
21 Jul 2020 mortgage Registration of a charge 17 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 33 Buy now
30 Apr 2019 resolution Resolution 2 Buy now
15 Apr 2019 officers Termination of appointment of director (Piers Plaskitt) 1 Buy now
04 Apr 2019 resolution Resolution 1 Buy now
04 Apr 2019 change-of-name Change Of Name Notice 2 Buy now
04 Mar 2019 officers Appointment of director (Mr Nigel Beaumont) 2 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Sep 2018 accounts Annual Accounts 42 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
26 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
26 Mar 2018 mortgage Statement of satisfaction of a charge 4 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 4 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
02 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2017 mortgage Statement of satisfaction of a charge 2 Buy now
02 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2017 accounts Annual Accounts 41 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 40 Buy now
01 Apr 2016 officers Change of particulars for director (Mr David Gareth Hearn) 2 Buy now
26 Feb 2016 annual-return Annual Return 12 Buy now
04 Oct 2015 accounts Annual Accounts 39 Buy now
16 Feb 2015 annual-return Annual Return 12 Buy now
01 Oct 2014 accounts Annual Accounts 38 Buy now
23 Jul 2014 officers Change of particulars for director (Mr Geoffrey Roy Rampton) 2 Buy now
02 Apr 2014 officers Appointment of director (Dr Enrique Perez Gonzalez) 2 Buy now
21 Feb 2014 annual-return Annual Return 11 Buy now
26 Sep 2013 accounts Annual Accounts 37 Buy now
17 May 2013 mortgage Registration of a charge 9 Buy now
03 May 2013 mortgage Registration of a charge 10 Buy now
27 Mar 2013 mortgage Particulars of a mortgage or charge 6 Buy now
01 Mar 2013 annual-return Annual Return 11 Buy now
01 Oct 2012 accounts Annual Accounts 34 Buy now
12 Sep 2012 officers Change of particulars for secretary (Mrs Sharon Faye Probitts) 2 Buy now
12 Sep 2012 officers Appointment of director (Mr David Gareth Hearn) 2 Buy now
28 Mar 2012 resolution Resolution 1 Buy now
28 Mar 2012 resolution Resolution 27 Buy now
13 Mar 2012 annual-return Annual Return 10 Buy now
13 Mar 2012 officers Change of particulars for director (Mr Geoffrey Roy Rampton) 2 Buy now
13 Jul 2011 accounts Annual Accounts 34 Buy now
04 Apr 2011 officers Termination of appointment of director (Bryan Engelke) 2 Buy now
16 Feb 2011 annual-return Annual Return 11 Buy now
16 Feb 2011 officers Change of particulars for secretary (Mrs Sharon Faye Probitts) 2 Buy now
28 Oct 2010 accounts Annual Accounts 35 Buy now
08 Mar 2010 annual-return Annual Return 10 Buy now
08 Mar 2010 officers Change of particulars for director (Piers Plaskitt) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Stephen James Loach) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Mr Anthony Martin David) 2 Buy now
05 Mar 2010 officers Appointment of director (Mr Geoffrey Roy Rampton) 1 Buy now
05 Mar 2010 officers Termination of appointment of director (Red Lion 49 Limited) 1 Buy now
05 Mar 2010 officers Appointment of corporate director (Red Lion 49 Limited) 1 Buy now
29 Oct 2009 accounts Annual Accounts 33 Buy now
02 Jul 2009 officers Secretary appointed mrs sharon faye probitts 1 Buy now
30 Jun 2009 officers Appointment terminated secretary christopher smith 1 Buy now
21 May 2009 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 3 1 Buy now
20 May 2009 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
20 May 2009 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
09 Apr 2009 officers Appointment terminated director christopher smith 1 Buy now
04 Mar 2009 annual-return Return made up to 14/02/09; full list of members 7 Buy now
29 Oct 2008 accounts Annual Accounts 30 Buy now
30 Jul 2008 resolution Resolution 12 Buy now
14 May 2008 annual-return Return made up to 14/02/08; full list of members 7 Buy now
29 Oct 2007 accounts Annual Accounts 31 Buy now
11 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
13 Mar 2007 annual-return Return made up to 14/02/07; full list of members 4 Buy now
03 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
28 Sep 2006 capital Ad 04/09/06--------- £ si 2958730@.05=147936 £ ic 2875232/3023168 3 Buy now