SOLUTIONS PL & M LIMITED

SOLUTIONS PL & M LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOLUTIONS PL & M LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06423772
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLUTIONS PL & M LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SOLUTIONS PL & M LIMITED located?

    Registered Office Address
    Star House
    Star Hill
    ME1 1UX Rochester
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLUTIONS PL & M LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SOLUTIONS PL & M LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for SOLUTIONS PL & M LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Earl Malcolm Hyman as a person with significant control on Oct 18, 2021

    2 pagesPSC04

    Micro company accounts made up to Apr 30, 2025

    6 pagesAA

    Micro company accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Earl Malcolm Hyman on Oct 18, 2021

    2 pagesCH01

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Appointment of Mr Earl Malcolm Hyman as a secretary on Jun 30, 2020

    2 pagesAP03

    Termination of appointment of Judith Hyman as a secretary on Jun 30, 2020

    1 pagesTM02

    Satisfaction of charge 064237720001 in full

    1 pagesMR04

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Who are the officers of SOLUTIONS PL & M LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYMAN, Earl Malcolm
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    Secretary
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    271643460001
    HYMAN, Earl Malcolm
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    Director
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    EnglandBritish66578310004
    HYMAN, Judith
    Deane Close
    Whitefield
    M45 7LG Manchester
    2
    England
    Secretary
    Deane Close
    Whitefield
    M45 7LG Manchester
    2
    England
    204446090001
    STEIN, Stephen Henry
    Ferndale Avenue
    Whitefield
    M45 7QP Manchester
    36
    Lancashire
    Secretary
    Ferndale Avenue
    Whitefield
    M45 7QP Manchester
    36
    Lancashire
    Irish147079600001
    SAMEDAY COMPANY SERVICES LIMITED
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    Secretary
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    124094570001
    WILDMAN & BATTELL LIMITED
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    Director
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    124094560001

    Who are the persons with significant control of SOLUTIONS PL & M LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Earl Malcolm Hyman
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    England
    Apr 07, 2016
    Star Hill
    ME1 1UX Rochester
    Star House
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0