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SOLACE TECHNOLOGIES GROUP LTD

Company number 10512957

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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)
06 Jun 2023 AA Micro company accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
19 Oct 2021 AD01 Registered office address changed from The Barn Lower Lenthill Farm 120 Main Street Newtown Linford Leicester LE6 0AF England to 3 Cartwright Way Bardon Hill Coalville LE67 1UE on 19 October 2021
13 Jul 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
20 Apr 2021 AA Micro company accounts made up to 31 December 2020
12 Jun 2020 AA Micro company accounts made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
15 May 2019 PSC07 Cessation of Paul Robert Bell as a person with significant control on 1 May 2019
12 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
12 Dec 2018 PSC07 Cessation of Kevin Pritchard as a person with significant control on 1 December 2018
12 Dec 2018 PSC01 Notification of Ian Thomas Mowbray as a person with significant control on 1 December 2018
11 Dec 2018 PSC01 Notification of Paul Bell as a person with significant control on 1 December 2018
11 Dec 2018 PSC01 Notification of Colin Ian Mcnaughton as a person with significant control on 1 December 2018
31 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-30
19 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jun 2018 AD01 Registered office address changed from C/O 4R Business Recovery Ltd the Old Vicarage Market Street Castle Donington Derby DE74 2JB United Kingdom to The Barn Lower Lenthill Farm 120 Main Street Newtown Linford Leicester LE6 0AF on 4 June 2018
09 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
06 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted