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SOUTHAMPTON CITYBUS LIMITED

Company number 02822184

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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)
21 Oct 2024 SH19 Statement of capital on 21 October 2024
  • GBP 1
21 Oct 2024 SH20 Statement by Directors
21 Oct 2024 CAP-SS Solvency Statement dated 14/10/24
21 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 14/10/2024
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jul 2024 PSC05 Change of details for Firstbus (South) Limited as a person with significant control on 10 July 2024
19 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
19 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/23
19 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/23
19 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
30 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
30 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/23
02 Mar 2023 AD01 Registered office address changed from First Hampshire & Dorset Limited Empress Road Southampton Hampshire SO14 0JW to 8th Floor the Point 37 North Wharf Road London W2 1AF on 2 March 2023
17 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
25 Nov 2022 TM01 Termination of appointment of Simon Ian Goff as a director on 21 November 2022
25 Nov 2022 AP01 Appointment of Mr Andrew Simon Jarvis as a director on 21 November 2022
30 Sep 2022 AP01 Appointment of Mr Simon Ian Goff as a director on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Marc Christopher Reddy as a director on 30 September 2022
05 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
30 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
10 Feb 2021 TM01 Termination of appointment of James Thomas Bowen as a director on 1 February 2021
10 Feb 2021 AP01 Appointment of Mr Colin Brown as a director on 1 February 2021
10 Aug 2020 TM02 Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020