SOLUTIONS ASSIST LIMITED
Active
Číslo: 12502096
Typ: Ltd Založena: 06 Mar 2020 Jurisdikce: England Wales
Sídlo společnosti
Meteor Centre, Mansfield Road, Derby, Derbyshire, DE21 4SY, United Kingdom
Kódy SIC
62090 — Other information technology service
Potvrzení údajů
Last: 05 Mar 2026
Další termín: 19 Mar 2027
Účetní závěrky
Last: 31 Mar 2025
Další termín: 31 Dec 2026
Současní členové orgánů (4)
Alan Robert Watson
Director
Born 08/1956
British
Appointed 29 Jan 2024
Meteor Centre, Mansfield Road, Derby, DE21 4SY, United Kingdom
Craig Alan Watson
Director
Born 05/1997
British
Appointed 12 Mar 2026
Meteor Centre, Mansfield Road, Derby, Derbyshire, DE21 4SY, United Kingdom
Scott Alan Watson
Director
Born 05/1993
British
Appointed 12 Mar 2026
Meteor Centre, Mansfield Road, Derby, Derbyshire, DE21 4SY, United Kingdom
Paul David Williams
Director
Born 04/1987
British
Appointed 12 Mar 2026
Meteor Centre, Mansfield Road, Derby, Derbyshire, DE21 4SY, United Kingdom
Zobrazit 7 bývalí členové orgánů
Nick Robert Alexander
Director
Resigned 29 Jan 2024
Kieran Peter Bowden
Director
Resigned 29 Jan 2024
Kevin Greathead
Director
Resigned 29 Jan 2024
Roland Oliver Kendall
Director
Resigned 29 Jan 2024
Andrew Craig Mcmanus
Director
Resigned 29 Jan 2024
Matthew Robert Proudlove
Director
Resigned 24 Nov 2021
Daniel Milton Smith
Director
Resigned 24 Jun 2021
Osoby s významnou kontrolou (1)
All Assist Limited
Notified 06 Mar 2020
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Historie podání
AP01
Director Appointed
22 Apr 2026
Zobrazit v CH
AP01
Director Appointed
22 Apr 2026
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AP01
Director Appointed
22 Apr 2026
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AD01
Change Registered Office Address Company With Date Old Address New Address
22 Apr 2026
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CS01
Confirmation Statement (no changes)
17 Mar 2026
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AA
Small Company Accounts
23 Dec 2025
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MR04
Mortgage Satisfy Charge Full
29 Sep 2025
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CS01
Confirmation Statement (no changes)
10 Mar 2025
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PSC05
Change To A Person With Significant Control
10 Mar 2025
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MR04
Mortgage Satisfy Charge Full
27 Feb 2025
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MR04
Mortgage Satisfy Charge Full
27 Feb 2025
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AA
Small Company Accounts
19 Dec 2024
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AA01
Change of Accounting Reference Date (shortened)
23 Oct 2024
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MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
01 Aug 2024
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AA
Small Company Accounts
27 Mar 2024
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CS01
Confirmation Statement (no changes)
15 Mar 2024
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RESOLUTIONS
Resolution
02 Mar 2024
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MA
Memorandum Articles
26 Feb 2024
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AP01
Director Appointed
31 Jan 2024
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TM01
Director Resigned
31 Jan 2024
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