Company NameSolution Finders Limited
DirectorDaniel James Eustance
Company StatusActive
Company Number02965311
CategoryPrivate Limited Company
Incorporation Date6 September 1994(29 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Daniel James Eustance
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 1994(same day as company formation)
RoleSystems Consultant
Country of ResidenceEngland
Correspondence Address52 Star & Garter House Richmond Hill
Richmond
TW10 6BF
Director NameAnthony Michael Curtis
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1994(same day as company formation)
RoleSystems Consultant
Correspondence Address10 Windmill Rise
Kingston Upon Thames
Surrey
KT2 7TU
Director NameVanessa Foulkes
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1994(same day as company formation)
RoleSystems Consultants
Correspondence Address7 Cameron Court
Princes Way
London
SW19 6QY
Secretary NameMr Eric Norman Charles Eustance
NationalityBritish
StatusResigned
Appointed06 September 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Sandycoombe Road
St Margarets
Twickenham
TW1 2LX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 September 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address52 Richmond Hill
Richmond
TW10 6BF
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardHam, Petersham and Richmond Riverside
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return23 August 2023 (8 months, 2 weeks ago)
Next Return Due6 September 2024 (4 months from now)

Filing History

8 October 2020Accounts for a dormant company made up to 30 September 2020 (2 pages)
3 September 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
3 September 2020Director's details changed for Mr Daniel James Eustance on 1 October 2019 (2 pages)
19 February 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
23 August 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
22 October 2018Accounts for a dormant company made up to 30 September 2018 (1 page)
2 September 2018Confirmation statement made on 29 August 2018 with no updates (3 pages)
24 October 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
24 October 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
29 August 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
21 October 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
21 October 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
31 August 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
31 August 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
19 October 2015Accounts for a dormant company made up to 30 September 2015 (1 page)
19 October 2015Accounts for a dormant company made up to 30 September 2015 (1 page)
7 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
(4 pages)
7 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
(4 pages)
3 November 2014Accounts for a dormant company made up to 30 September 2014 (1 page)
3 November 2014Accounts for a dormant company made up to 30 September 2014 (1 page)
6 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 2
(4 pages)
6 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 2
(4 pages)
23 October 2013Accounts for a dormant company made up to 30 September 2013 (1 page)
23 October 2013Accounts for a dormant company made up to 30 September 2013 (1 page)
28 August 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
(4 pages)
28 August 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
(4 pages)
2 November 2012Accounts for a dormant company made up to 30 September 2012 (1 page)
2 November 2012Accounts for a dormant company made up to 30 September 2012 (1 page)
6 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
6 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
16 November 2011Accounts for a dormant company made up to 30 September 2011 (1 page)
16 November 2011Accounts for a dormant company made up to 30 September 2011 (1 page)
30 August 2011Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
30 August 2011Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
13 October 2010Accounts for a dormant company made up to 30 September 2010 (1 page)
13 October 2010Accounts for a dormant company made up to 30 September 2010 (1 page)
30 August 2010Director's details changed for Daniel James Eustance on 28 August 2010 (2 pages)
30 August 2010Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
30 August 2010Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
30 August 2010Director's details changed for Daniel James Eustance on 28 August 2010 (2 pages)
14 November 2009Accounts for a dormant company made up to 30 September 2009 (1 page)
14 November 2009Accounts for a dormant company made up to 30 September 2009 (1 page)
8 September 2009Return made up to 28/08/09; full list of members (3 pages)
8 September 2009Return made up to 28/08/09; full list of members (3 pages)
11 November 2008Accounts for a dormant company made up to 30 September 2008 (1 page)
11 November 2008Accounts for a dormant company made up to 30 September 2008 (1 page)
29 August 2008Return made up to 28/08/08; full list of members (3 pages)
29 August 2008Return made up to 28/08/08; full list of members (3 pages)
18 December 2007Accounts for a dormant company made up to 30 September 2007 (1 page)
18 December 2007Accounts for a dormant company made up to 30 September 2007 (1 page)
15 October 2007Director's particulars changed (1 page)
15 October 2007Director's particulars changed (1 page)
28 August 2007Return made up to 28/08/07; full list of members (2 pages)
28 August 2007Director's particulars changed (1 page)
28 August 2007Return made up to 28/08/07; full list of members (2 pages)
28 August 2007Director's particulars changed (1 page)
21 December 2006Total exemption small company accounts made up to 30 September 2006 (1 page)
21 December 2006Total exemption small company accounts made up to 30 September 2006 (1 page)
5 September 2006Return made up to 28/08/06; full list of members (2 pages)
5 September 2006Return made up to 28/08/06; full list of members (2 pages)
11 November 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
11 November 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
30 August 2005Location of register of members (1 page)
30 August 2005Location of register of members (1 page)
30 August 2005Return made up to 28/08/05; full list of members (2 pages)
30 August 2005Return made up to 28/08/05; full list of members (2 pages)
4 November 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
4 November 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
6 September 2004Return made up to 28/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 September 2004Return made up to 28/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 May 2004Registered office changed on 27/05/04 from: jasmine cottage castle street medstead alton hampshire GU34 5LU (1 page)
27 May 2004Registered office changed on 27/05/04 from: jasmine cottage castle street medstead alton hampshire GU34 5LU (1 page)
21 November 2003Accounts for a dormant company made up to 30 September 2003 (1 page)
21 November 2003Accounts for a dormant company made up to 30 September 2003 (1 page)
7 September 2003Return made up to 28/08/03; full list of members (6 pages)
7 September 2003Return made up to 28/08/03; full list of members (6 pages)
25 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 January 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
24 January 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
30 August 2002Return made up to 28/08/02; full list of members (6 pages)
30 August 2002Return made up to 28/08/02; full list of members (6 pages)
27 July 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
27 July 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
31 August 2001Return made up to 28/08/01; full list of members (6 pages)
31 August 2001Return made up to 28/08/01; full list of members (6 pages)
17 July 2001Total exemption full accounts made up to 30 September 2000 (10 pages)
17 July 2001Total exemption full accounts made up to 30 September 2000 (10 pages)
30 August 2000Return made up to 28/08/00; full list of members (6 pages)
30 August 2000Return made up to 28/08/00; full list of members (6 pages)
4 July 2000Full accounts made up to 30 September 1999 (10 pages)
4 July 2000Full accounts made up to 30 September 1999 (10 pages)
3 September 1999Return made up to 28/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 September 1999Return made up to 28/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 April 1999Full accounts made up to 30 September 1998 (10 pages)
22 April 1999Full accounts made up to 30 September 1998 (10 pages)
24 November 1998Registered office changed on 24/11/98 from: 12 beatrice road richmond surrey TW10 6DT (1 page)
24 November 1998Registered office changed on 24/11/98 from: 12 beatrice road richmond surrey TW10 6DT (1 page)
2 September 1998Return made up to 28/08/98; no change of members (4 pages)
2 September 1998Return made up to 28/08/98; no change of members (4 pages)
1 July 1998Full accounts made up to 30 September 1997 (8 pages)
1 July 1998Full accounts made up to 30 September 1997 (8 pages)
9 September 1997Return made up to 06/09/97; no change of members (4 pages)
9 September 1997Return made up to 06/09/97; no change of members (4 pages)
29 July 1997Full accounts made up to 30 September 1996 (10 pages)
29 July 1997Full accounts made up to 30 September 1996 (10 pages)
24 September 1996Return made up to 06/09/96; full list of members (6 pages)
24 September 1996Return made up to 06/09/96; full list of members (6 pages)
12 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 August 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
12 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 August 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
12 July 1996Director resigned (1 page)
12 July 1996Director resigned (1 page)
12 July 1996Director resigned (1 page)
12 July 1996Director resigned (1 page)
29 April 1996Registered office changed on 29/04/96 from: 10 windmill rise kingston upon thames surrey KT2 7TU (1 page)
29 April 1996Registered office changed on 29/04/96 from: 10 windmill rise kingston upon thames surrey KT2 7TU (1 page)
18 September 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
18 September 1995Return made up to 06/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 September 1995Return made up to 06/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 September 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
15 March 1995Secretary's particulars changed (2 pages)
15 March 1995Secretary's particulars changed (2 pages)
6 September 1994Incorporation (14 pages)