SOLUTION TECHNOLOGY LTD.

Company number 01397996 ·

Active

133 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-10 with no updates · 3 pages View document
1 Dec 2025 Accounts for a dormant company made up to 2025-06-30 · 7 pages View document
10 Jun 2025 Confirmation statement made on 2025-06-10 with no updates · 3 pages View document
14 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 7 pages View document
7 Nov 2024 Registration of charge 013979960009, created on 2024-11-06 · 57 pages View document
13 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
11 Apr 2024 Accounts for a dormant company made up to 2023-06-30 · 7 pages View document
20 Jul 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
8 Jan 2023 Accounts for a dormant company made up to 2022-06-30 · 7 pages View document
4 Apr 2022 Accounts for a dormant company made up to 2021-06-30 · 7 pages View document
26 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
18 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS View document
18 Dec 2019 DIRECTOR APPOINTED MR ALEXANDER MICHAEL PHILLIPS View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View document
13 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES View document
15 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
13 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
15 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL PHILLIPS / 01/01/2016 View document
15 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
22 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
18 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
23 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
17 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
17 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
13 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
17 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
11 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL PHILLIPS / 01/07/2011 View document
11 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
23 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR HENRY MATTHEWS View document
19 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
22 Jul 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
8 Oct 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
11 Jun 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM MATTHEWS / 10/06/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL PHILLIPS / 10/06/2010 View document
7 Dec 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
6 Jul 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
5 Apr 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
30 Jun 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
25 Jun 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
6 Jul 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
1 Feb 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
7 Jul 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
4 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
16 Jun 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
6 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
5 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
14 Jul 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
31 Mar 2003 REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 1-3 UNION STREET (REF APS) KINGSTON UPON THAMES SURREY KT1 1RP View document
14 Feb 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
9 Jul 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
1 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
29 Jun 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
26 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
31 Jan 2001 NEW SECRETARY APPOINTED View document
31 Jan 2001 SECRETARY RESIGNED View document
29 Aug 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
30 Jan 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
9 Jul 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS View document
6 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
20 Jan 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jul 1998 RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS View document
22 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
1 Aug 1997 COMPANY NAME CHANGED XITAN LIMITED CERTIFICATE ISSUED ON 04/08/97 View document
29 Jul 1997 REGISTERED OFFICE CHANGED ON 29/07/97 FROM: LION PARK AVENUE, CHESSINGTON, SURREY. KT9 1ST View document
29 Jul 1997 AUDITOR'S RESIGNATION View document
10 Jul 1997 RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS View document
3 Mar 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
24 Sep 1996 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 View document
17 Jun 1996 RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS View document
1 Mar 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
31 Jul 1995 RETURN MADE UP TO 10/06/95; CHANGE OF MEMBERS View document
6 Jul 1995 NEW SECRETARY APPOINTED View document
6 Jul 1995 SECRETARY RESIGNED View document
1 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 1994 ALTER MEM AND ARTS 17/10/94 View document
24 Nov 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Sep 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
30 Jun 1994 RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS View document
28 Sep 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
7 Jul 1993 RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS View document
18 Feb 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
2 Jul 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Jul 1992 RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS View document
9 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
16 Jan 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Oct 1991 DIRECTOR RESIGNED View document
15 Oct 1991 DIRECTOR RESIGNED View document
15 Oct 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS View document
31 Jul 1991 DIRECTOR RESIGNED View document
5 Jun 1991 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 View document
17 Jan 1991 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS View document
9 Jan 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
14 Dec 1990 NEW DIRECTOR APPOINTED View document
31 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Oct 1990 AUDITOR'S RESIGNATION View document
31 Oct 1990 REGISTERED OFFICE CHANGED ON 31/10/90 FROM: 1/4,CHEVRON BUSINESS PARK LIME KILN LANE,HOLBURY SOUTHAMPTON HAMPSHIRE SO4 1QL View document
26 Oct 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Apr 1990 REGISTERED OFFICE CHANGED ON 25/04/90 FROM: XITAN HOUSE, 27 SALISBURY ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE. SO4 3HX View document
2 Jan 1990 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View document
13 Sep 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Sep 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Sep 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Aug 1989 RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS View document
3 Aug 1989 NEW DIRECTOR APPOINTED View document
19 Jul 1989 ADOPT MEM AND ARTS 260689 View document
19 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
12 Jul 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Jul 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1989 REGISTERED OFFICE CHANGED ON 08/06/89 FROM: KINGS HOUSE BOND STREET BRISTOL BS1 3AE View document
23 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Dec 1988 NEW DIRECTOR APPOINTED View document
7 Oct 1988 RETURN MADE UP TO 17/08/88; NO CHANGE OF MEMBERS View document
7 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
23 Jan 1988 DIRECTOR RESIGNED View document
7 Dec 1987 NEW DIRECTOR APPOINTED View document
18 Sep 1987 DIRECTOR RESIGNED View document
10 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
6 Aug 1987 RETURN MADE UP TO 23/06/87; NO CHANGE OF MEMBERS View document
25 Nov 1986 REGISTERED OFFICE CHANGED ON 25/11/86 FROM: KODE HOUSE WINDMILL HILL SWINDON WILTS SN5 9YZ View document
25 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
17 Sep 1986 RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS View document