SOLVENTIS SOLUTIONS LTD

05736901
ALPHA HOUSE LAWNSWOOD BUSINESS PARK REDVERS CLOSE LEEDS LS16 6QY

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2024 accounts Annual Accounts 28 Buy now
17 Jul 2024 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jun 2024 incorporation Memorandum Articles 35 Buy now
22 Jun 2024 resolution Resolution 1 Buy now
21 Jun 2024 officers Appointment of director (Mr Martin Gratton) 2 Buy now
21 Jun 2024 officers Appointment of director (Mr Russel Argo) 2 Buy now
20 Jun 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2024 officers Termination of appointment of director (David Warwick Andrew Lubbock) 1 Buy now
19 Jun 2024 officers Termination of appointment of secretary (Lisa Lubbock) 1 Buy now
13 Feb 2024 annual-return Second Filing Of Annual Return With Made Up Date 27 Buy now
22 Jan 2024 annual-return Second Filing Of Annual Return With Made Up Date 29 Buy now
22 Jan 2024 annual-return Second Filing Of Annual Return With Made Up Date 29 Buy now
22 Jan 2024 annual-return Second Filing Of Annual Return With Made Up Date 30 Buy now
22 Jan 2024 annual-return Second Filing Of Annual Return With Made Up Date 27 Buy now
09 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
09 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
08 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
21 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
21 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
21 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
21 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
21 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
21 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
21 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
27 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2023 accounts Annual Accounts 26 Buy now
09 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2023 mortgage Registration of a charge 16 Buy now
26 Apr 2023 mortgage Registration of a charge 16 Buy now
10 Mar 2023 officers Appointment of director (Mr Christopher John Gilbert) 2 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
31 Oct 2022 mortgage Registration of a charge 30 Buy now
29 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Sep 2022 change-of-name Certificate Change Of Name Company 3 Buy now
21 Sep 2022 accounts Annual Accounts 21 Buy now
15 Sep 2022 officers Appointment of secretary (Mrs Lisa Lubbock) 2 Buy now
15 Sep 2022 officers Appointment of director (Mr David Warwick Andrew Lubbock) 2 Buy now
15 Sep 2022 officers Termination of appointment of director (Stacy Trewin) 1 Buy now
15 Sep 2022 officers Termination of appointment of director (Adam Hughes) 1 Buy now
15 Sep 2022 officers Termination of appointment of secretary (Stacy Trewin) 1 Buy now
15 Sep 2022 officers Termination of appointment of director (Philip Henry Charles Hudson) 1 Buy now
15 Sep 2022 officers Termination of appointment of director (James Pearman) 1 Buy now
15 Sep 2022 officers Termination of appointment of director (James Hudson) 1 Buy now
15 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
25 Oct 2021 accounts Annual Accounts 12 Buy now
15 Dec 2020 accounts Annual Accounts 12 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
20 Mar 2020 officers Termination of appointment of director (Jason Scott Deeth) 1 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Nov 2019 accounts Annual Accounts 12 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
25 Oct 2018 accounts Annual Accounts 12 Buy now
16 Oct 2018 officers Change of particulars for director (Stacy Norville) 2 Buy now
16 Oct 2018 officers Change of particulars for secretary (Stacy Norville) 1 Buy now
10 Apr 2018 officers Change of particulars for director (Jason Scott Deeth) 2 Buy now
14 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 4 Buy now
15 Nov 2017 accounts Annual Accounts 11 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Oct 2016 accounts Annual Accounts 23 Buy now
03 Dec 2015 annual-return Annual Return 10 Buy now
04 Sep 2015 accounts Annual Accounts 9 Buy now
03 Aug 2015 mortgage Registration of a charge 9 Buy now
07 Jan 2015 accounts Annual Accounts 9 Buy now
27 Nov 2014 annual-return Annual Return 9 Buy now
14 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 Mar 2014 annual-return Annual Return 10 Buy now
07 Mar 2014 officers Appointment of director (Mr James Hudson) 2 Buy now
07 Mar 2014 officers Appointment of director (Mr James Pearman) 2 Buy now
07 Mar 2014 officers Appointment of director (Mr Adam Hughes) 2 Buy now
07 Mar 2014 officers Appointment of director (Mr Philip Henry Charles Hudson) 2 Buy now
06 Mar 2014 officers Appointment of director (Mr Michael Byrne) 2 Buy now
06 Mar 2014 officers Termination of appointment of director (Deryck Norville) 1 Buy now
07 Feb 2014 mortgage Registration of a charge 49 Buy now
06 Feb 2014 mortgage Registration of a charge 36 Buy now
06 Feb 2014 mortgage Registration of a charge 33 Buy now
02 Dec 2013 accounts Annual Accounts 7 Buy now
29 Apr 2013 annual-return Annual Return 8 Buy now
20 Dec 2012 accounts Annual Accounts 8 Buy now
02 Apr 2012 annual-return Annual Return 8 Buy now
02 Apr 2012 officers Change of particulars for director (Stacy Norville) 2 Buy now
02 Apr 2012 officers Change of particulars for secretary (Stacy Norville) 2 Buy now
15 Nov 2011 accounts Annual Accounts 6 Buy now
27 Jun 2011 capital Notice of name or other designation of class of shares 2 Buy now
27 Jun 2011 incorporation Memorandum Articles 2 Buy now
27 Jun 2011 resolution Resolution 3 Buy now
22 Mar 2011 annual-return Annual Return 7 Buy now
23 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
04 Oct 2010 accounts Annual Accounts 6 Buy now
16 Apr 2010 officers Appointment of director (Mr Deryck Norville) 3 Buy now
29 Mar 2010 annual-return Annual Return 7 Buy now