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54 SOLUTIONS LIMITED

Company number 06903049

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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)
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