Established in 2004, Solweb Systems Ltd have registered office in Hamilton. This company has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANKS, Graham Stewart | 16 November 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANKS, Jennifer Margaret | 16 November 2004 | 01 November 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 December 2019 | |
AA - Annual Accounts | 30 August 2019 | |
CS01 - N/A | 23 November 2018 | |
AA - Annual Accounts | 17 August 2018 | |
CS01 - N/A | 15 December 2017 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 07 December 2016 | |
TM02 - Termination of appointment of secretary | 07 December 2016 | |
AA - Annual Accounts | 30 August 2016 | |
AR01 - Annual Return | 25 November 2015 | |
AA - Annual Accounts | 04 September 2015 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 01 September 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AA - Annual Accounts | 02 September 2013 | |
AR01 - Annual Return | 03 December 2012 | |
AA - Annual Accounts | 30 August 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AA - Annual Accounts | 07 September 2011 | |
AR01 - Annual Return | 16 December 2010 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
AA - Annual Accounts | 28 July 2009 | |
363a - Annual Return | 05 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2008 | |
AA - Annual Accounts | 23 September 2008 | |
363a - Annual Return | 26 November 2007 | |
AA - Annual Accounts | 06 September 2007 | |
363s - Annual Return | 12 January 2007 | |
AA - Annual Accounts | 22 September 2006 | |
363s - Annual Return | 14 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2004 | |
288b - Notice of resignation of directors or secretaries | 16 November 2004 | |
NEWINC - New incorporation documents | 16 November 2004 |