About

Registered Number: 05072498
Date of Incorporation: 12/03/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 11 Windsor Street, Rugby, Warwickshire, CV21 3NZ

 

Based in Warwickshire, Solutions Services Ltd was established in 2004, it has a status of "Active". We don't know the number of employees at this company. There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PARRIN, Ian 18 March 2004 - 1
FOX, Sarah Jane 15 March 2004 15 March 2004 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 25 March 2019
MR01 - N/A 11 February 2019
AA - Annual Accounts 12 December 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 13 March 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 23 December 2013
MR01 - N/A 13 June 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 24 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 02 July 2007
363a - Annual Return 26 April 2007
AA - Annual Accounts 19 July 2006
363a - Annual Return 21 March 2006
AA - Annual Accounts 09 August 2005
363s - Annual Return 14 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
NEWINC - New incorporation documents 12 March 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 January 2019 Outstanding

N/A

A registered charge 10 June 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.