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SOLUTIONS 30 UK SERVICES LIMITED

Company number 03914233

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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)
23 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
02 Feb 2023 TM01 Termination of appointment of Franck D'aloia as a director on 24 January 2023
02 Feb 2023 AP01 Appointment of Mr Luc Brusselaers as a director on 24 January 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
05 Sep 2022 MR04 Satisfaction of charge 039142330005 in full
05 Sep 2022 MR04 Satisfaction of charge 039142330006 in full
05 Sep 2022 MR04 Satisfaction of charge 039142330007 in full
14 Feb 2022 TM02 Termination of appointment of Gareth Nicholas Hughes as a secretary on 14 February 2022
14 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
14 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-22
22 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
01 Feb 2021 AP03 Appointment of Mr Gareth Nicholas Hughes as a secretary on 2 December 2020
27 Jan 2021 AP01 Appointment of Mr Franck D'aloia as a director on 2 December 2020
27 Jan 2021 AP01 Appointment of Mr Amaury Boilot as a director on 2 December 2020
27 Jan 2021 TM01 Termination of appointment of John Meirion Roberts as a director on 2 December 2020
27 Jan 2021 TM01 Termination of appointment of Gareth Nicholas Hughes as a director on 2 December 2020
27 Jan 2021 TM02 Termination of appointment of Sarah Jane Roberts as a secretary on 2 December 2020
07 Dec 2020 AA Accounts for a small company made up to 31 December 2019
11 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
09 Nov 2018 AA Accounts for a small company made up to 31 December 2017