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SOLVING LIMITED

Company number 03532532

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2024 CS01 Confirmation statement made on 29 March 2024 with updates
26 Mar 2024 AA Accounts for a small company made up to 31 December 2023
02 Jan 2024 AD01 Registered office address changed from 1 Sheffield Road Southborough Tunbridge Wells TN4 0PD to 1 Carnegie Road Newbury Berkshire RG14 5DJ on 2 January 2024
15 Aug 2023 AP01 Appointment of Mrs Malin Elisabeth Helala as a director on 27 July 2023
15 Aug 2023 TM01 Termination of appointment of Peter Mikael Bjork as a director on 27 July 2023
09 May 2023 PSC08 Notification of a person with significant control statement
09 May 2023 PSC07 Cessation of Ab Solving Oy as a person with significant control on 5 May 2023
18 Apr 2023 AA Audited abridged accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
06 May 2022 AA Audited abridged accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
28 Jul 2021 AA Unaudited abridged accounts made up to 31 December 2020
06 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
19 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
23 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
27 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
01 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
01 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
26 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
04 Mar 2020 AP01 Appointment of Mr Andreas Mats-Rune Bjork as a director on 14 February 2020
04 Mar 2020 TM01 Termination of appointment of Bo-Goran Johannes Eriksson as a director on 14 February 2020
17 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
17 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18