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SOLON SYSTEMS LIMITED

Company number 05948233

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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)
07 Nov 2023 AA Micro company accounts made up to 30 September 2023
16 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
18 Nov 2022 AA Micro company accounts made up to 30 September 2022
16 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
16 Aug 2022 PSC02 Notification of Sponmech Safety Systems Limited as a person with significant control on 13 March 2020
16 Aug 2022 PSC07 Cessation of David John Sheppard as a person with significant control on 13 March 2020
25 Nov 2021 AA Micro company accounts made up to 30 September 2021
23 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
01 Dec 2020 AA Micro company accounts made up to 30 September 2020
18 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
21 May 2020 PSC01 Notification of David John Sheppard as a person with significant control on 13 March 2020
21 May 2020 PSC07 Cessation of Colin Andrew Miles as a person with significant control on 13 March 2020
07 May 2020 AD01 Registered office address changed from 2 Drovers Orchard Bromyard Herefordshire HR7 4FF England to The Guard Yard, Unit 1 Hayseech Road Halesowen West Midlands B63 3PD on 7 May 2020
07 May 2020 TM01 Termination of appointment of Colin Andrew Miles as a director on 13 March 2020
07 May 2020 TM02 Termination of appointment of Sally Ann Miles as a secretary on 13 March 2020
07 May 2020 AP03 Appointment of Mr David John Sheppard as a secretary on 13 March 2020
07 May 2020 AP01 Appointment of Mr Stuart Phillip John Bull as a director on 13 March 2020
07 May 2020 AP01 Appointment of Mr David John Sheppard as a director on 13 March 2020
06 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
15 May 2019 AD01 Registered office address changed from 24 Merstal Drive Solihull West Midlands B92 0PU to 2 Drovers Orchard Bromyard Herefordshire HR7 4FF on 15 May 2019
21 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
16 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
15 May 2018 AA Total exemption full accounts made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates