| Name: |
THE SOLUTION AUTOMOTIVE LIMITED
THE SOLUTION AUTOMOTIVE LTD |
| Address: | 52 KIRKHAM ROAD, FRECKLETON, PRESTON, LANCASHIRE, PR4 1HT |
| Incorporation Date: | 2002-01-10 |
| date | name | form type |
| 2022-01-17 | CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES | CS01 |
| 2021-01-15 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES | CS01 |
| 2021-12-06 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 | AA |
| 2020-10-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | AA |
| 2020-01-10 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | CS01 |
| 2019-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2019-01-22 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | CS01 |
| 2018-12-20 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2018-01-10 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | CS01 |
| 2017-01-10 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | CS01 |
| 2017-01-26 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-10 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-05-18 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-01-26 | 10/01/16 FULL LIST | AR01 |
| 2015-01-21 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-29 | 10/01/15 FULL LIST | AR01 |
| 2015-12-01 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-28 | 08/01/14 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2014-02-07 | 10/01/14 FULL LIST | AR01 |
| 2014-01-28 | DIRECTOR APPOINTED MR DANIEL RICHARD EYRE | AP01 |
| 2013-11-13 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-18 | 10/01/13 FULL LIST | AR01 |
| 2012-01-10 | 10/01/12 FULL LIST | AR01 |
| 2012-12-14 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-03 | 10/01/11 FULL LIST | AR01 |
| 2010-10-22 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-29 | 10/01/10 FULL LIST | AR01 |
| 2010-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / VIKKI JAYNE EYRE / 29/01/2010 | CH01 |
| 2010-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM EYRE / 29/01/2010 | CH01 |
| 2009-01-30 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-15 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-20 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-21 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-01-29 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-07 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2005-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-02-09 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-03-02 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-11 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-12-09 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM:16 KIRKHAM ROADFRECKLETONPRESTONLANCASHIRE PR4 1HT | 287 |
| 2002-08-20 | AD 14/03/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2002-02-26 | NEW DIRECTOR APPOINTED | 288a |
| 2002-02-15 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
| 2002-03-01 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM:16 KIRKHAM ROADFRECKLETONPRESTONLANCASHIRE PR4 1HT | 287 |
| 2002-02-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-02-15 | DIRECTOR RESIGNED | 288b |
| 2002-02-15 | SECRETARY RESIGNED | 288b |
| 2002-07-31 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 | 225 |
| 2002-01-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-21 06:01:36