SOLID STATE LOGIC UK LIMITED
Company number 05362730 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2026 | Confirmation statement · 3 pages | Subscribers only |
| 10 Nov 2026 | Register inspection address has been changed from Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN United Kingdom to Azets 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG · 2 pages | View document |
| 28 Nov 2025 | PARENT_ACC · 55 pages | View document |
| 28 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 28 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 32 pages | View document |
| 28 Nov 2025 | GUARANTEE2 · 2 pages | View document |
| 10 Nov 2025 | Confirmation statement · 3 pages | Subscribers only |
| 23 Apr 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 1 Apr 2025 | Appointment of a director · 2 pages | Subscribers only |
| 25 Nov 2024 | Full accounts made up to 2024-03-31 · 37 pages | View document |
| 13 Nov 2024 | Confirmation statement · 3 pages | Subscribers only |
| 31 Oct 2024 | Registration of charge 053627300013, created on 2024-10-30 · 12 pages | View document |
| 30 Sep 2024 | Change of director's details · 2 pages | Subscribers only |
| 24 Jul 2024 | Satisfaction of charge 053627300012 in full · 1 page | View document |
| 2 May 2024 | Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN · 1 page | View document |
| 2 May 2024 | Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN · 1 page | View document |
| 21 Dec 2023 | Full accounts made up to 2023-03-31 · 36 pages | View document |
| 9 Nov 2023 | Confirmation statement · 3 pages | Subscribers only |
| 23 Jan 2023 | Registration of charge 053627300012, created on 2023-01-20 · 16 pages | View document |
| 4 Jan 2023 | Full accounts made up to 2022-03-31 · 38 pages | View document |
| 18 Nov 2022 | Satisfaction of charge 053627300010 in full · 1 page | View document |
| 11 Nov 2022 | Confirmation statement · 3 pages | Subscribers only |
| 28 Oct 2022 | Satisfaction of charge 053627300011 in full · 1 page | View document |
| 25 Oct 2022 | Change of director's details · 2 pages | Subscribers only |
| 25 Oct 2022 | Change of particulars for secretary · 1 page | Subscribers only |
| 21 Feb 2022 | Filing · 5 pages | Subscribers only |
| 18 Feb 2022 | Statement of capital following an allotment of shares on 2017-12-29 · 4 pages | View document |
| 18 Feb 2022 | Confirmation statement · 3 pages | Subscribers only |
| 13 Dec 2021 | Full accounts made up to 2021-03-31 · 37 pages | View document |
| 30 Apr 2019 | COMPANY NAME CHANGED RED LION 49 LIMITED CERTIFICATE ISSUED ON 30/04/19 | View document |
| 15 Apr 2019 | Termination of a director appointment | Subscribers only |
| 4 Apr 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Apr 2019 | CHANGE OF NAME 14/03/2019 | View document |
| 4 Mar 2019 | Appointment of a director | Subscribers only |
| 27 Feb 2019 | Confirmation statement | Subscribers only |
| 31 Oct 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 25 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Sep 2018 | Change of director's details | Subscribers only |
| 29 Aug 2018 | Termination of a director appointment | Subscribers only |
| 27 Jul 2018 | Termination of a director appointment | Subscribers only |
| 29 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053627300010 | View document |
| 26 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 26 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Feb 2018 | Confirmation statement · 3 pages | Subscribers only |
| 21 Feb 2018 | Confirmation statement | Subscribers only |
| 4 Jan 2018 | Termination of a director appointment | Subscribers only |
| 4 Jan 2018 | Termination of a director appointment | Subscribers only |
| 2 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053627300008 | View document |
| 2 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053627300009 | View document |
| 2 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 29 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Feb 2017 | Confirmation statement | Subscribers only |
| 3 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Apr 2016 | Change of director's details | Subscribers only |
| 26 Feb 2016 | Annual return | Subscribers only |
| 4 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Feb 2015 | Annual return | Subscribers only |
| 1 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Jul 2014 | Change of director's details | Subscribers only |
| 2 Apr 2014 | Appointment of a director | Subscribers only |
| 21 Feb 2014 | Annual return | Subscribers only |
| 26 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053627300009 | View document |
| 3 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053627300008 | View document |
| 27 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 1 Mar 2013 | Annual return | Subscribers only |
| 1 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Sep 2012 | Change of particulars for secretary | Subscribers only |
| 12 Sep 2012 | Appointment of a director | Subscribers only |
| 28 Mar 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Mar 2012 | ADOPT ARTICLES 31/12/2011 | View document |
| 13 Mar 2012 | Annual return | Subscribers only |
| 13 Mar 2012 | Change of director's details | Subscribers only |
| 13 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Apr 2011 | Termination of a director appointment | Subscribers only |
| 16 Feb 2011 | Change of particulars for secretary | Subscribers only |
| 16 Feb 2011 | Annual return | Subscribers only |
| 28 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Mar 2010 | Change of director's details | Subscribers only |
| 8 Mar 2010 | Annual return | Subscribers only |
| 5 Mar 2010 | Change of director's details | Subscribers only |
| 5 Mar 2010 | Appointment of a corporate director | Subscribers only |
| 5 Mar 2010 | Appointment of a director | Subscribers only |
| 5 Mar 2010 | Change of director's details | Subscribers only |
| 5 Mar 2010 | Termination of a director appointment | Subscribers only |
| 29 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Jul 2009 | Filing | Subscribers only |
| 30 Jun 2009 | Filing | Subscribers only |
| 21 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 | View document |
| 20 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 20 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Apr 2009 | Filing | Subscribers only |
| 4 Mar 2009 | Filing | Subscribers only |
| 29 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Jul 2008 | ALTER ARTICLES 16/07/2008 | View document |
| 14 May 2008 | Filing | Subscribers only |
| 29 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2007 | Filing | Subscribers only |
| 3 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2006 | Filing | Subscribers only |
| 28 Sep 2006 | SUB DIVISION C SHARES 04/09/06 | View document |
| 28 Sep 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Mar 2006 | Filing | Subscribers only |
| 12 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2005 | Filing | Subscribers only |
| 1 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Nov 2005 | Filing | Subscribers only |
| 27 Jul 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: SHERIDANS WHITTINGTON HOUSE ALFRED PLACE LONDON WC1E 7EA | View document |
| 19 Jul 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 14 Jul 2005 | SUB DIVISION 15/06/05 | View document |
| 14 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jul 2005 | NC INC ALREADY ADJUSTED 15/06/05 | View document |
| 14 Jul 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Jul 2005 | Filing | Subscribers only |
| 14 Jul 2005 | Filing | Subscribers only |
| 2 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2005 | Filing | Subscribers only |
| 25 Jun 2005 | Filing | Subscribers only |
| 17 Jun 2005 | Filing | Subscribers only |
| 15 Jun 2005 | Filing | Subscribers only |
| 15 Jun 2005 | Filing | Subscribers only |
| 15 Jun 2005 | Filing | Subscribers only |
| 15 Jun 2005 | Filing | Subscribers only |
| 15 Jun 2005 | Filing | Subscribers only |
| 15 Jun 2005 | Filing | Subscribers only |
| 14 Feb 2005 | Incorporation | Subscribers only |