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SOUTHSEA INVESTMENT SERVICES LIMITED

Company number 00806312

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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)
10 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100,000
15 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
17 Jun 2014 MR01 Registration of charge 008063120007
17 Jun 2014 MR04 Satisfaction of charge 2 in full
13 Jun 2014 AD01 Registered office address changed from , 45 Denzil Road, Willesden, London, NW10 2UR on 13 June 2014
09 May 2014 AD01 Registered office address changed from , 25 Nursery Road, Bedhampton Havant, Hampshire, PO9 3BG on 9 May 2014
28 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100,000
07 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
15 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
09 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
16 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
28 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
14 Feb 2011 AR01 Annual return made up to 14 January 2011
09 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
04 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
13 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
09 Feb 2009 363a Return made up to 29/01/09; no change of members
03 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
22 Jul 2008 363s Return made up to 14/01/08; no change of members
24 Apr 2008 AA Total exemption full accounts made up to 31 March 2007
08 Feb 2007 363s Return made up to 14/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/02/07
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Feb 2006 363s Return made up to 14/01/06; full list of members
  • 363(287) ‐ Registered office changed on 09/02/06
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned