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SOLIDUS INDEPENDENT ESTATE PLANNING LTD (06793271)

SOLIDUS INDEPENDENT ESTATE PLANNING LTD (06793271) is an active UK company. incorporated on 16 January 2009. with registered office in Stevenage. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of patent and copyright agents; other legal activities n.e.c.. SOLIDUS INDEPENDENT ESTATE PLANNING LTD has been registered for 17 years.

Company Number
06793271
Status
active
Type
ltd
Incorporated
16 January 2009
Age
17 years
Address
Premier House 1-5 Argyle Way, Stevenage, SG1 2AD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of patent and copyright agents; other legal activities n.e.c.
SIC Codes
69109

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SOLIDUS INDEPENDENT ESTATE PLANNING LTD

SOLIDUS INDEPENDENT ESTATE PLANNING LTD is an active company incorporated on 16 January 2009 with the registered office located in Stevenage. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c.. SOLIDUS INDEPENDENT ESTATE PLANNING LTD was registered 17 years ago.(SIC: 69109)

Status

active

Active since 17 years ago

Company No

06793271

LTD Company

Age

17 Years

Incorporated 16 January 2009

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 July 2026
Period: 1 April 2025 - 31 October 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 16 January 2026 (2 months ago)
Submitted on 6 February 2026 (1 month ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027
Contact
Address

Premier House 1-5 Argyle Way Stevenage, SG1 2AD,

Previous Addresses

3 Codicote Road Welwyn AL6 9LY England
From: 18 October 2023To: 19 February 2025
Afh House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE England
From: 17 July 2023To: 18 October 2023
3 Codicote Road Welwyn AL6 9LY United Kingdom
From: 16 January 2023To: 17 July 2023
91 - 92 High Street Thame Oxfordshire OX9 3EH
From: 9 August 2012To: 16 January 2023
16 Prebendal Court Oxford Road Aylesbury Buckinghamshire HP19 8EY United Kingdom
From: 16 January 2009To: 9 August 2012
Timeline

14 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Jan 09
Funding Round
Jan 19
Funding Round
Jan 19
New Owner
Jan 19
Capital Reduction
Jan 23
Share Buyback
Jan 23
Owner Exit
Jan 23
Owner Exit
Jan 23
Director Left
Jan 23
Owner Exit
Feb 23
Owner Exit
Jan 24
Director Joined
May 25
Director Left
Jan 26
Director Joined
Feb 26
4
Funding
4
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

76

Confirmation Statement With No Updates
6 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
5 February 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2026
TM01Termination of Director
Change Account Reference Date Company Current Shortened
30 October 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
30 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
22 October 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 May 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
19 February 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
30 January 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
30 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
18 October 2023
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
31 July 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
25 July 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 July 2023
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
11 July 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
9 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 February 2023
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
1 February 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 February 2023
TM01Termination of Director
Notification Of A Person With Significant Control
23 January 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Resolution
18 January 2023
RESOLUTIONSResolutions
Capital Cancellation Shares
18 January 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 January 2023
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address New Address
16 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
17 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Change Person Secretary Company With Change Date
1 November 2021
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
13 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 January 2019
PSC01Notification of Individual PSC
Change To A Person With Significant Control
22 January 2019
PSC04Change of PSC Details
Capital Allotment Shares
17 January 2019
SH01Allotment of Shares
Capital Allotment Shares
17 January 2019
SH01Allotment of Shares
Memorandum Articles
3 December 2018
MAMA
Resolution
29 October 2018
RESOLUTIONSResolutions
Statement Of Companys Objects
29 October 2018
CC04CC04
Accounts With Accounts Type Total Exemption Full
2 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
21 September 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
13 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2016
AR01AR01
Change Person Secretary Company With Change Date
10 June 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 June 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2014
AR01AR01
Change Person Secretary Company With Change Date
29 January 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 April 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
7 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2013
AR01AR01
Change Person Director Company With Change Date
4 February 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
9 August 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2010
AR01AR01
Change Person Director Company With Change Date
28 January 2010
CH01Change of Director Details
Change Account Reference Date Company Current Extended
15 December 2009
AA01Change of Accounting Reference Date
Legacy
26 March 2009
287Change of Registered Office
Incorporation Company
16 January 2009
NEWINCIncorporation