SOLARSOFT ACQUISITION LIMITED

06506420
6 ARLINGTON SQUARE WEST BRACKNELL BERKSHIRE, RG12 1PU RG12 1PU

Documents

Documents
Date Category Description Pages
23 Mar 2024 accounts Annual Accounts 19 Buy now
23 Jan 2024 officers Appointment of director (Mr Graeme Pilbeam) 2 Buy now
23 Jan 2024 officers Termination of appointment of director (Glenn Stephen Lambert) 1 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2023 accounts Annual Accounts 19 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 accounts Annual Accounts 19 Buy now
08 Feb 2022 officers Appointment of director (Mrs Jennifer Mesina Vanta-Mediran) 2 Buy now
08 Feb 2022 officers Termination of appointment of director (Jason Gregory Dunn) 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2021 accounts Annual Accounts 18 Buy now
07 May 2021 officers Termination of appointment of director (Timothy Bernard Harrington) 1 Buy now
06 May 2021 officers Appointment of director (Mr Glenn Stephen Lambert) 2 Buy now
04 May 2021 officers Appointment of director (Mr Jason Gregory Dunn) 2 Buy now
03 Feb 2021 officers Termination of appointment of secretary (Dawn Murray) 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2020 accounts Annual Accounts 20 Buy now
15 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2020 officers Appointment of secretary (Mr David Andrews) 2 Buy now
23 Jun 2020 officers Termination of appointment of director (John David Ireland) 1 Buy now
05 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Feb 2020 officers Change of particulars for director (Mr Timothy Bernard Harrington) 2 Buy now
21 Feb 2020 officers Change of particulars for director (Mr Richard John Clark) 2 Buy now
21 Feb 2020 officers Change of particulars for secretary (Dawn Murray) 1 Buy now
04 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Aug 2019 accounts Annual Accounts 25 Buy now
08 Feb 2019 capital Return of Allotment of shares 3 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2018 accounts Annual Accounts 22 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2017 capital Return of Allotment of shares 8 Buy now
10 Oct 2017 resolution Resolution 3 Buy now
07 Aug 2017 accounts Annual Accounts 23 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2017 officers Appointment of secretary (Ms Dawn Anne Murray) 2 Buy now
09 Feb 2017 officers Appointment of secretary (Dawn Murray) 3 Buy now
02 Dec 2016 officers Termination of appointment of director (Yu-Ho Cheung) 2 Buy now
02 Dec 2016 officers Termination of appointment of secretary (Yu-Ho Cheung) 2 Buy now
11 May 2016 accounts Annual Accounts 23 Buy now
19 Feb 2016 annual-return Annual Return 9 Buy now
19 Feb 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Oct 2015 capital Return of Allotment of shares 4 Buy now
13 Oct 2015 capital Notice of redenomination 4 Buy now
17 May 2015 accounts Annual Accounts 23 Buy now
18 Feb 2015 annual-return Annual Return 9 Buy now
18 Feb 2015 officers Change of particulars for director (Mr John David Ireland) 2 Buy now
25 Apr 2014 accounts Annual Accounts 23 Buy now
11 Mar 2014 annual-return Annual Return 8 Buy now
24 Feb 2014 capital Return of Allotment of shares 4 Buy now
18 Feb 2014 officers Appointment of director (Timothy Bernard Harrington) 3 Buy now
26 Sep 2013 accounts Change Account Reference Date Company 3 Buy now
13 Jun 2013 officers Appointment of director (Mr Richard John Clark) 2 Buy now
13 Jun 2013 officers Termination of appointment of director (John Brims) 1 Buy now
24 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Mar 2013 officers Appointment of secretary (Mr Yu-Ho Cheung) 2 Buy now
26 Feb 2013 annual-return Annual Return 6 Buy now
26 Feb 2013 address Move Registers To Sail Company 1 Buy now
26 Feb 2013 address Change Sail Address Company 1 Buy now
25 Feb 2013 officers Change of particulars for director (Mr Yu-Ho Cheung) 2 Buy now
09 Jan 2013 accounts Annual Accounts 21 Buy now
27 Nov 2012 officers Termination of appointment of secretary (Nicholas Kaiser) 2 Buy now
27 Nov 2012 officers Termination of appointment of director (Shawn Mcmorran) 2 Buy now
27 Nov 2012 officers Termination of appointment of director (Nicholas Kaiser) 2 Buy now
27 Nov 2012 officers Appointment of director (John Ireland) 3 Buy now
27 Nov 2012 officers Appointment of director (John Charles Roy Brims) 3 Buy now
27 Nov 2012 officers Appointment of director (Mr Yu-Ho Cheung) 3 Buy now
27 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Oct 2012 officers Change of particulars for director (Nicholas Kaiser) 3 Buy now
10 Oct 2012 officers Change of particulars for director (Shawn Allister Mcmorran) 3 Buy now
08 Oct 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Oct 2012 capital Statement of capital (Section 108) 4 Buy now
08 Oct 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Oct 2012 insolvency Solvency statement dated 05/10/12 1 Buy now
08 Oct 2012 resolution Resolution 1 Buy now
12 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jan 2012 annual-return Annual Return 5 Buy now
15 Dec 2011 accounts Annual Accounts 21 Buy now
26 Jul 2011 mortgage Particulars of a mortgage or charge 24 Buy now
02 Feb 2011 annual-return Annual Return 5 Buy now
27 Jan 2011 accounts Annual Accounts 20 Buy now
16 Mar 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 accounts Annual Accounts 20 Buy now
11 Nov 2009 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Jun 2009 capital Ad 30/04/09\gbp si 6017800@1=6017800\gbp ic 1/6017801\ 2 Buy now
08 May 2009 annual-return Return made up to 02/02/09; full list of members 4 Buy now
15 Apr 2009 capital Ad 31/03/09\gbp si 11722640@1=11722640\gbp ic 1/11722641\ 2 Buy now
15 Apr 2009 capital Gbp nc 1000/17740800\31/03/09 1 Buy now
10 Oct 2008 address Registered office changed on 10/10/2008 from, systems house, foundry court, gogmore lane, chertsey, surrey, KT16 9AP 1 Buy now
24 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 4 4 Buy now
22 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 3 4 Buy now
18 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 1 15 Buy now
18 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 2 16 Buy now