SOUTHERN BUSINESS COMMUNICATIONS LTD
Company number 02529115
- Company Overview for SOUTHERN BUSINESS COMMUNICATIONS LTD (02529115)
- Filing history for SOUTHERN BUSINESS COMMUNICATIONS LTD (02529115)
- People for SOUTHERN BUSINESS COMMUNICATIONS LTD (02529115)
- Charges for SOUTHERN BUSINESS COMMUNICATIONS LTD (02529115)
- Registers for SOUTHERN BUSINESS COMMUNICATIONS LTD (02529115)
- More for SOUTHERN BUSINESS COMMUNICATIONS LTD (02529115)
| 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) |
|---|---|---|---|
| 14 Oct 2024 | MA | Memorandum and Articles of Association | |
| 14 Oct 2024 | RESOLUTIONS |
Resolutions
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| 14 Oct 2024 | MA | Memorandum and Articles of Association | |
| 07 Oct 2024 | TM02 | Termination of appointment of Lynda Cartledge as a secretary on 23 September 2024 | |
| 07 Oct 2024 | TM01 | Termination of appointment of Daron Grenville Hutt as a director on 23 September 2024 | |
| 07 Oct 2024 | PSC05 | Change of details for 4Com Group Limited as a person with significant control on 23 September 2024 | |
| 07 Oct 2024 | AD01 | Registered office address changed from One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 7 October 2024 | |
| 30 Sep 2024 | CS01 | Confirmation statement made on 14 August 2024 with no updates | |
| 30 Sep 2024 | AD02 | Register inspection address has been changed from Suite 2, Healey House Dene Road Andover Hampshire SP10 2AA United Kingdom to One Lansdowne Plaza Christchurch Road Bournemouth BH1 3NE | |
| 26 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 26 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 26 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 26 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 14 Aug 2023 | CS01 | Confirmation statement made on 14 August 2023 with updates | |
| 09 Aug 2023 | PSC05 | Change of details for 4Com Group Limited as a person with significant control on 23 June 2023 | |
| 28 Jun 2023 | AP01 | Appointment of Mr Daron Grenville Hutt as a director on 23 June 2023 | |
| 28 Jun 2023 | TM01 | Termination of appointment of Paul Michael Holland as a director on 23 June 2023 | |
| 28 Jun 2023 | AP03 | Appointment of Mrs Lynda Cartledge as a secretary on 23 June 2023 | |
| 28 Jun 2023 | AP01 | Appointment of Mr Dean Cartledge as a director on 23 June 2023 | |
| 28 Jun 2023 | AP01 | Appointment of Mr Andrew John Whittaker as a director on 23 June 2023 | |
| 28 Jun 2023 | AP01 | Appointment of Mr Gary Scutt as a director on 23 June 2023 | |
| 28 Jun 2023 | AA01 | Current accounting period shortened from 31 August 2023 to 30 June 2023 | |
| 28 Jun 2023 | AD01 | Registered office address changed from Unit 14 Towergate Industrial Park Colebrook Way Andover Hampshire SP10 3BB United Kingdom to One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE on 28 June 2023 | |
| 28 Jun 2023 | PSC02 | Notification of 4Com Group Limited as a person with significant control on 23 June 2023 | |
| 28 Jun 2023 | PSC07 | Cessation of Lisa Holland as a person with significant control on 23 June 2023 |