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SALAMANDER SOLUTIONS LTD - Gresham House, 5 - 7 St. Pauls Street, Leeds, LS1 2JG, United Kingdom
Company Information
- Company registration number
- 08101353
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gresham House
- 5 - 7 St. Pauls Street
- Leeds
- LS1 2JG
- England Gresham House, 5 - 7 St. Pauls Street, Leeds, LS1 2JG, England UK
Management
- Managing Directors
- VAN DEN BRULE, Bernardus
- DAHLQUIST, David Roy
- SAVAGE, Matthew Louis Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-12
- Age Of Company 2012-06-12 11 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MC AAA LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-26
- Last Date: 2023-12-12
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SALAMANDER SOLUTIONS LTD Company Description
- SALAMANDER SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 08101353. Its current trading status is "live". It was registered 2012-06-12. It was previously called MC AAA LTD. It has declared SIC or NACE codes as "72190". It has 3 directors It can be contacted at Gresham House .
Get SALAMANDER SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Salamander Solutions Ltd - Gresham House, 5 - 7 St. Pauls Street, Leeds, LS1 2JG, United Kingdom
- 2012-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-11) - CS01
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confirmation-statement-with-updates (2023-12-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
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capital-allotment-shares (2023-06-22) - SH01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control-statement (2022-11-04) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2022-11-03) - PSC09
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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termination-director-company-with-name-termination-date (2022-07-08) - TM01
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appoint-person-director-company-with-name-date (2022-07-08) - AP01
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cessation-of-a-person-with-significant-control (2022-07-08) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-07-08) - PSC08
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confirmation-statement-with-updates (2022-07-11) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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change-account-reference-date-company-current-shortened (2021-11-15) - AA01
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-25) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-06-10) - PSC07
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notification-of-a-person-with-significant-control (2019-06-10) - PSC02
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change-person-director-company-with-change-date (2019-06-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-17) - AD01
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change-to-a-person-with-significant-control (2019-06-26) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-10-13) - AA
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resolution (2019-10-10) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-27) - CS01
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confirmation-statement-with-no-updates (2019-06-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-14) - AA
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appoint-person-director-company-with-name-date (2018-08-23) - AP01
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termination-director-company-with-name-termination-date (2018-08-23) - TM01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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confirmation-statement-with-updates (2018-06-19) - CS01
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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capital-allotment-shares (2018-05-11) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-12) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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accounts-with-accounts-type-small (2015-08-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-20) - MR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-11-11) - AA01
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accounts-with-accounts-type-small (2014-01-09) - AA
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appoint-person-director-company-with-name (2014-02-10) - AP01
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termination-director-company-with-name (2014-02-10) - TM01
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resolution (2014-02-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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change-account-reference-date-company-current-extended (2013-03-19) - AA01
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legacy (2013-02-14) - MG01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-06-13) - AA01
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incorporation-company (2012-06-12) - NEWINC