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SOLACE CONSULTING LTD

Company number 13871698

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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)
14 Jun 2024 AA Micro company accounts made up to 31 January 2024
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
04 Jul 2023 AD01 Registered office address changed from The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AG England to The Counting House High Street Lutterworth Leicestershire LE17 4AY on 4 July 2023
23 May 2023 CH01 Director's details changed for Ms Sarah Ruth Phillipson on 23 May 2023
23 May 2023 AD01 Registered office address changed from The Business Centre Burrough Court Burrough-on-the-Hill Melton Mowbray Leicestershire LE14 2QS United Kingdom to The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AG on 23 May 2023
23 Mar 2023 AA Micro company accounts made up to 31 January 2023
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
07 Mar 2023 CH01 Director's details changed for Ms Sarah Ruth Phillipson on 7 March 2023
07 Mar 2023 AP01 Appointment of Ms Sarah Ruth Phillipson as a director on 7 March 2023
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/04/2023 under section 1088 of the Companies Act 2006
01 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
28 Oct 2022 CH01 Director's details changed for Mr Anthony Phillipson on 28 October 2022
28 Oct 2022 CH01 Director's details changed for Mr Anthony Phillipson on 28 October 2022
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/01/2023 under section 1088 of the Companies Act 2006
25 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted