- Company Overview for 54 SOLUTIONS LIMITED (06903049)
- Filing history for 54 SOLUTIONS LIMITED (06903049)
- People for 54 SOLUTIONS LIMITED (06903049)
- More for 54 SOLUTIONS LIMITED (06903049)
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) |
---|---|---|---|
09 Aug 2023 | AA | Total exemption full accounts made up to 31 May 2023 | |
24 May 2023 | CS01 | Confirmation statement made on 12 May 2023 with no updates | |
27 Aug 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
20 May 2022 | CS01 | Confirmation statement made on 12 May 2022 with no updates | |
09 Aug 2021 | AA | Total exemption full accounts made up to 31 May 2021 | |
12 Jun 2021 | CS01 | Confirmation statement made on 12 May 2021 with no updates | |
04 Sep 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
03 Aug 2020 | AD01 | Registered office address changed from 4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD England to 4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD on 3 August 2020 | |
26 Jul 2020 | AD01 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD on 26 July 2020 | |
20 May 2020 | CS01 | Confirmation statement made on 12 May 2020 with updates | |
14 Jan 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
23 May 2019 | CS01 | Confirmation statement made on 12 May 2019 with updates | |
11 Dec 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
25 Oct 2018 | TM01 | Termination of appointment of Teresa Salime Suttill as a director on 25 October 2018 | |
29 May 2018 | CS01 | Confirmation statement made on 12 May 2018 with updates | |
24 Nov 2017 | AD01 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 | |
23 Oct 2017 | CH01 | Director's details changed for Martin Roy Suttill on 13 October 2017 | |
23 Oct 2017 | CH01 | Director's details changed for Martin Roy Suttill on 18 October 2017 | |
23 Oct 2017 | CH01 | Director's details changed for Martin Roy Suttill on 16 October 2017 | |
20 Oct 2017 | CH01 | Director's details changed for Martin Roy Suttill on 12 October 2017 | |
13 Oct 2017 | CH01 | Director's details changed for Martin Roy Suttill on 13 October 2017 | |
13 Oct 2017 | CH01 | Director's details changed for Martin Roy Suttill on 13 October 2017 | |
13 Oct 2017 | PSC04 | Change of details for Mr Martin Roy Suttill as a person with significant control on 13 October 2017 | |
27 Jul 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
17 May 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates |