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SOLSTICE ASSOCIATES LIMITED

Company number 04041546

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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 Apr 2024 TM01 Termination of appointment of Michael Christopher Thornton as a director on 7 February 2024
23 Apr 2024 TM01 Termination of appointment of Kim Suan Lim as a director on 7 February 2024
08 Feb 2024 AP01 Appointment of Ms Jennifer Lucy Jarvis as a director on 7 February 2024
08 Feb 2024 AP01 Appointment of Ms Linda Anne Mcbain as a director on 7 February 2024
02 Feb 2024 TM01 Termination of appointment of David Edward Cattermole as a director on 31 January 2024
25 Jan 2024 AA Accounts for a small company made up to 31 March 2023
21 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
12 Aug 2022 AA Total exemption full accounts made up to 13 April 2022
27 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
27 Jul 2022 PSC05 Change of details for Energy Saving Trust Enterprises Limited as a person with significant control on 21 July 2022
27 Jul 2022 CH01 Director's details changed for Mr Michael Christopher Thornton on 21 July 2022
27 Jul 2022 CH01 Director's details changed for Ms Kim Suan Lim on 21 July 2022
27 Jul 2022 CH01 Director's details changed for Ms Inga Jirgensone on 21 July 2022
03 May 2022 AA01 Current accounting period shortened from 13 April 2023 to 31 March 2023
29 Apr 2022 AA01 Previous accounting period extended from 31 December 2021 to 13 April 2022
14 Apr 2022 PSC07 Cessation of David Alan Cole as a person with significant control on 14 April 2022
14 Apr 2022 PSC07 Cessation of David Edward Cattermole as a person with significant control on 14 April 2022
14 Apr 2022 PSC02 Notification of Energy Saving Trust Enterprises Limited as a person with significant control on 14 April 2022
14 Apr 2022 AP01 Appointment of Ms Inga Jirgensone as a director on 14 April 2022
14 Apr 2022 AP01 Appointment of Ms Kim Suan Lim as a director on 14 April 2022
14 Apr 2022 AP01 Appointment of Mr Michael Christopher Thornton as a director on 14 April 2022
14 Apr 2022 TM02 Termination of appointment of David Alan Cole as a secretary on 14 April 2022
18 Mar 2022 MR04 Satisfaction of charge 040415460004 in full
18 Mar 2022 MR04 Satisfaction of charge 2 in full
14 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 21 July 2016