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SOUTHBECK INVESTMENT COMPANY LIMITED

Company number 00786089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2024 AA Micro company accounts made up to 30 June 2023
13 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
13 Dec 2023 CH01 Director's details changed for Mr Robert Lewis Noach on 13 December 2023
05 Jan 2023 AA Micro company accounts made up to 30 June 2022
14 Dec 2022 CH01 Director's details changed for Doctor Avigdor Manuel Saks on 14 December 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
09 Dec 2022 CH01 Director's details changed for Doctor Avigdor Manuel Saks on 19 December 2021
26 Sep 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 6 September 2022
26 Sep 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 6 September 2022
23 Sep 2022 PSC05 Change of details for Inca Property Enterprises Limited as a person with significant control on 6 September 2022
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 6 September 2022
  • GBP 240
22 Sep 2022 MA Memorandum and Articles of Association
21 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2022 AP01 Appointment of Mrs Gillian Campbell Fraser Noach as a director on 1 March 2022
14 Mar 2022 AA Micro company accounts made up to 30 June 2021
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
31 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
02 Dec 2020 AA Micro company accounts made up to 30 June 2020
20 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
02 Oct 2019 AA Micro company accounts made up to 30 June 2019
07 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with updates
05 Oct 2018 AA Micro company accounts made up to 30 June 2018
14 Mar 2018 AA Micro company accounts made up to 30 June 2017
20 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
24 Feb 2017 CS01 Confirmation statement made on 18 December 2016 with updates