SOLID STATE LOGIC HOLDINGS LIMITED

07894403
25 SPRING HILL ROAD BEGBROKE KIDLINGTON OXFORD OX5 1RU

Documents

Documents
Date Category Description Pages
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
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
15 Dec 2023 accounts Annual Accounts 15 Buy now
15 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
17 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2023 accounts Annual Accounts 15 Buy now
26 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
23 Jan 2023 mortgage Registration of a charge 16 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 54 Buy now
06 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 4 Buy now
18 Nov 2022 mortgage Statement of satisfaction of a charge 1 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
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 officers Change of particulars for secretary (Ms Sharon Faye Probitts) 1 Buy now
23 Dec 2021 accounts Annual Accounts 26 Buy now
03 Nov 2021 officers Termination of appointment of director (James Barton) 1 Buy now
20 Oct 2021 officers Change of particulars for secretary (Ms Sharon Faye Probitts) 1 Buy now
11 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
11 Mar 2021 resolution Resolution 3 Buy now
11 Mar 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Mar 2021 resolution Resolution 3 Buy now
11 Mar 2021 incorporation Memorandum Articles 26 Buy now
11 Mar 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
04 Mar 2021 officers Change of particulars for director (Mr Nigel Beaumont) 2 Buy now
27 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 21 Buy now
21 Jul 2020 mortgage Registration of a charge 17 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2019 accounts Annual Accounts 21 Buy now
15 Apr 2019 officers Termination of appointment of director (Piers Plaskitt) 1 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
31 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Sep 2018 accounts Annual Accounts 40 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
18 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2018 officers Appointment of director (Mr Nigel Beaumont) 2 Buy now
17 Jan 2018 officers Appointment of director (Mr James Barton) 2 Buy now
17 Jan 2018 officers Appointment of director (Mr James David Gordon) 2 Buy now
17 Jan 2018 officers Appointment of director (Ms Helen Mary Culleton) 2 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2018 officers Termination of appointment of director (Peter Brian Gabriel) 1 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
04 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2018 capital Return of Allotment of shares 3 Buy now
30 Sep 2017 accounts Annual Accounts 37 Buy now
07 Jun 2017 resolution Resolution 46 Buy now
19 May 2017 capital Return of Allotment of shares 3 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 38 Buy now
30 Aug 2016 capital Return of Allotment of shares 3 Buy now
01 Apr 2016 officers Change of particulars for director (Mr David Gareth Hearn) 2 Buy now
15 Jan 2016 annual-return Annual Return 13 Buy now
24 Dec 2015 officers Appointment of director (Mr Peter Brian Gabriel) 2 Buy now
04 Oct 2015 accounts Annual Accounts 36 Buy now
19 Jan 2015 annual-return Annual Return 12 Buy now
01 Oct 2014 accounts Annual Accounts 36 Buy now
23 Jul 2014 officers Change of particulars for director (Mr Geoffrey Roy Rampton) 2 Buy now
01 May 2014 capital Return of Allotment of shares 3 Buy now
02 Apr 2014 officers Appointment of director (Dr Enrique Perez Gonzalez) 2 Buy now
07 Feb 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
14 Jan 2014 annual-return Annual Return 12 Buy now
26 Sep 2013 accounts Annual Accounts 35 Buy now
08 Jan 2013 annual-return Annual Return 11 Buy now
08 Jan 2013 officers Change of particulars for secretary (Ms Sharon Faye Probitts) 2 Buy now
24 Sep 2012 officers Appointment of director (Mr David Gareth Hearn) 2 Buy now
05 Apr 2012 capital Return of Allotment of shares 10 Buy now
28 Mar 2012 resolution Resolution 1 Buy now
30 Dec 2011 incorporation Incorporation Company 58 Buy now