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SOUMAC ELECTRONICS LIMITED

Company number 03094573

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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)
04 Sep 2014 CH03 Secretary's details changed for Anthony Peter Mack on 1 September 2014
24 Oct 2013 CH01 Director's details changed for Anthony Peter Mack on 23 October 2013
24 Oct 2013 CH03 Secretary's details changed for Anthony Peter Mack on 23 October 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
12 Sep 2013 AD01 Registered office address changed from Unit 16 Highcroft Industrial Estate Enterprise Road Waterlooville Hampshire PO8 0BT England on 12 September 2013
12 Sep 2013 AD01 Registered office address changed from 87 Redwing Road Waterlooville Hampshire PO8 0LX on 12 September 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 23/08/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Sep 2008 363a Return made up to 23/08/08; full list of members
12 Sep 2008 190 Location of debenture register
12 Sep 2008 353 Location of register of members
29 Apr 2008 287 Registered office changed on 29/04/2008 from unit 28 portsmouth enterprise centre quartremaine road portsmouth hampshire PO3 5QT
29 Jan 2008 288c Secretary's particulars changed;director's particulars changed
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Oct 2007 363a Return made up to 23/08/07; full list of members
12 Dec 2006 363a Return made up to 23/08/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005