SOLSTICE LIMITED

Company number 11012093

Date	Type	Description	View / Download
17 May 2024	MR04	Satisfaction of charge 110120930001 in full	(1 page)
08 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
08 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
20 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
20 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	(3 pages)
30 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(4 pages)
24 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	(3 pages)
21 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(24 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(25 pages)
25 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	(3 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	(3 pages)
23 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
22 Aug 2019	AP01	Appointment of Mr Paul Stephen William Pegg as a director on 19 August 2019	(2 pages)
08 Jul 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(4 pages)
12 Apr 2018	MR01	Registration of charge 110120930002, created on 12 April 2018	(8 pages)
12 Apr 2018	MR01	Registration of charge 110120930003, created on 12 April 2018	(35 pages)
28 Feb 2018	MR01	Registration of charge 110120930001, created on 14 February 2018	(15 pages)
23 Feb 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
16 Feb 2018	AD01	Registered office address changed from National Distribution Centre Britannia Road Waltham Cross Hertfordshire EN7 7RQ United Kingdom to National Distribution Centre Britannia Road Waltham Cross EN8 7RQ on 16 February 2018	(1 page)