SOLOPHARM CONSULTANCY LIMITED

15 Home Farm 15 Home Farm, Luton, LU1 3TD, Bedfordshire
StatusACTIVE
Company No.05346021
CategoryPrivate Limited Company
Incorporated28 Jan 2005
Age19 years, 5 months, 9 days
JurisdictionEngland Wales

SUMMARY

SOLOPHARM CONSULTANCY LIMITED is an active private limited company with number 05346021. It was incorporated 19 years, 5 months, 9 days ago, on 28 January 2005. The company address is 15 Home Farm 15 Home Farm, Luton, LU1 3TD, Bedfordshire.



Company Fillings

Gazette filings brought up to date

Date: 27 Apr 2024

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 25 Apr 2024

Action Date: 28 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-28

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Appoint person secretary company with name date

Date: 25 Apr 2024

Action Date: 21 Apr 2024

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Tejal Prettyman

Appointment date: 2024-04-21

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Termination secretary company with name termination date

Date: 25 Apr 2024

Action Date: 21 Apr 2024

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Kiranbhai Chhaganbhai Patel

Termination date: 2024-04-21

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Gazette notice compulsory

Date: 23 Apr 2024

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 31 Jan 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Accounts with accounts type micro entity

Date: 16 Feb 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with no updates

Date: 01 Feb 2023

Action Date: 28 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-28

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Confirmation statement with no updates

Date: 01 Feb 2022

Action Date: 28 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-28

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Change to a person with significant control

Date: 01 Feb 2022

Action Date: 12 May 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-05-12

Psc name: Shashi Patel

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Change person secretary company with change date

Date: 01 Feb 2022

Action Date: 12 May 2021

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2021-05-12

Officer name: Kiranbhai Chhaganbhai Patel

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Change person director company with change date

Date: 01 Feb 2022

Action Date: 12 May 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-05-12

Officer name: Shashi Patel

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Accounts with accounts type micro entity

Date: 24 Jan 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Accounts with accounts type micro entity

Date: 29 Apr 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 08 Feb 2021

Action Date: 28 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-28

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Confirmation statement with no updates

Date: 10 Feb 2020

Action Date: 28 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-28

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Accounts with accounts type micro entity

Date: 30 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with updates

Date: 07 Feb 2019

Action Date: 28 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-28

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Accounts with accounts type micro entity

Date: 31 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Accounts with accounts type micro entity

Date: 30 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 30 Jan 2018

Action Date: 28 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-28

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Confirmation statement with updates

Date: 07 Feb 2017

Action Date: 28 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-28

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Accounts with accounts type total exemption small

Date: 31 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Accounts with accounts type total exemption small

Date: 08 Feb 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 03 Feb 2016

Action Date: 28 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-28

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Annual return company with made up date full list shareholders

Date: 23 Feb 2015

Action Date: 28 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-28

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Accounts with accounts type total exemption small

Date: 11 Feb 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 10 Feb 2014

Action Date: 28 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-28

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Accounts with accounts type total exemption small

Date: 04 Feb 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 07 Mar 2013

Action Date: 28 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-28

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Accounts with accounts type total exemption small

Date: 20 Sep 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 08 Mar 2012

Action Date: 28 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-28

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Change registered office address company with date old address

Date: 08 Mar 2012

Action Date: 08 Mar 2012

Category: Address

Type: AD01

Change date: 2012-03-08

Old address: 15 Home Farm Luton Hoo Estate Luton Bedfordshi

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Accounts with accounts type total exemption small

Date: 11 Oct 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 07 Mar 2011

Action Date: 28 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-28

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Accounts with accounts type total exemption small

Date: 08 Dec 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 04 Feb 2010

Action Date: 28 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-28

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Change person director company with change date

Date: 04 Feb 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Shashi Patel

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Accounts with accounts type total exemption small

Date: 24 Sep 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 12 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 28/01/09; full list of members

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Accounts with accounts type total exemption small

Date: 21 Jan 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Accounts with accounts type total exemption small

Date: 11 Feb 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 04 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 28/01/08; full list of members

Documents

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Legacy

Date: 29 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 28/01/07; full list of members

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Accounts with accounts type total exemption small

Date: 27 Nov 2006

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 19 Sep 2006

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/01/06 to 30/04/06

Documents

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Legacy

Date: 15 Feb 2006

Category: Annual-return

Type: 363a

Description: Return made up to 28/01/06; full list of members

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Legacy

Date: 24 Aug 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 13 Jul 2005

Category: Capital

Type: 88(2)R

Description: Ad 28/01/05--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 13 Jul 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 Jul 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 28 Jan 2005

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 28 Jan 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 28 Jan 2005

Category: Incorporation

Type: NEWINC

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