SOLVE HR LIMITED

SC417968
7TH FLOOR THE BEACON 176 ST. VINCENT STREET GLASGOW G2 5SG

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 6 Buy now
12 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 135 Buy now
12 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
12 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 2 Buy now
22 Oct 2024 officers Change of particulars for director (Mr Mark Andrew Adams) 2 Buy now
22 Oct 2024 officers Appointment of secretary (Mr Christopher Diddams) 2 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2024 officers Termination of appointment of director (Adam Thomas Councell) 1 Buy now
11 Jun 2024 officers Termination of appointment of secretary (Christopher Bone) 1 Buy now
11 Jun 2024 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
17 Nov 2023 accounts Annual Accounts 10 Buy now
17 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
17 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
17 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew James Allen) 1 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
21 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Residential Address Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Directors Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Secretaries Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Secretaries Register Information From The Public Register 1 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2022 accounts Annual Accounts 8 Buy now
20 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 140 Buy now
20 Dec 2022 resolution Resolution 1 Buy now
20 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
20 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
05 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 officers Termination of appointment of director (Mark Andrew Adams) 1 Buy now
02 Nov 2021 accounts Annual Accounts 9 Buy now
02 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
01 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 119 Buy now
01 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
29 Oct 2021 resolution Resolution 1 Buy now
29 Oct 2021 resolution Resolution 1 Buy now
05 Oct 2021 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
02 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 8 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2020 incorporation Memorandum Articles 10 Buy now
23 Apr 2020 resolution Resolution 3 Buy now
02 Apr 2020 accounts Change Account Reference Date Company Previous Extended 2 Buy now
20 Mar 2020 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
20 Mar 2020 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
20 Mar 2020 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
19 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2020 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
18 Mar 2020 officers Appointment of director (Mark Andrew Adams) 2 Buy now
18 Mar 2020 officers Termination of appointment of director (Stephanie Robinson) 1 Buy now
18 Mar 2020 officers Appointment of secretary (Matthew James Allen) 2 Buy now
18 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Sep 2019 accounts Annual Accounts 8 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 officers Change of particulars for director (Ms Stephanie Robinson) 2 Buy now
07 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2019 officers Change of particulars for director (Ms Stephanie Robinson) 2 Buy now
27 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Dec 2018 officers Change of particulars for director (Ms Stephanie Robinson) 2 Buy now
27 Dec 2018 officers Change of particulars for director (Ms Stephanie Robinson) 2 Buy now
27 Nov 2018 accounts Annual Accounts 7 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 accounts Annual Accounts 7 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2017 officers Change of particulars for director (Mrs Stephanie Robinson) 2 Buy now
03 Mar 2017 officers Termination of appointment of director (Frances Farrell) 1 Buy now
16 Nov 2016 accounts Annual Accounts 7 Buy now
12 Sep 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2016 address Change Sail Address Company With New Address 1 Buy now
27 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
26 Sep 2015 annual-return Annual Return 5 Buy now
23 Sep 2015 accounts Annual Accounts 7 Buy now
19 Mar 2015 annual-return Annual Return 5 Buy now
19 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2014 accounts Annual Accounts 4 Buy now
07 Oct 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
07 Oct 2014 resolution Resolution 29 Buy now
22 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2014 officers Appointment of director (Mrs Frances Farrell) 2 Buy now
22 Sep 2014 officers Change of particulars for director (Mrs Stephanie Wilkinson) 2 Buy now
04 Mar 2014 annual-return Annual Return 3 Buy now
19 Nov 2013 accounts Annual Accounts 5 Buy now
13 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Mar 2013 annual-return Annual Return 3 Buy now
28 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Feb 2012 incorporation Incorporation Company 7 Buy now