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SOMERBYS IT LIMITED

Company number 03203212

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2022	TM02	Termination of appointment of Emma Marie Hall as a secretary on 25 May 2022	View PDF Termination of appointment of Emma Marie Hall as a secretary on 25 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AP03	Appointment of Lindsay Page as a secretary on 25 May 2022	View PDF Appointment of Lindsay Page as a secretary on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2021	AP01	Appointment of Lindsay Page as a director on 1 March 2021	View PDF Appointment of Lindsay Page as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Aug 2020	PSC07	Cessation of Martin Philip Jinks as a person with significant control on 2 July 2020	View PDF Cessation of Martin Philip Jinks as a person with significant control on 2 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	PSC04	Change of details for Allan Page as a person with significant control on 2 July 2020	View PDF Change of details for Allan Page as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AP03	Appointment of Emma Marie Hall as a secretary on 2 July 2020	View PDF Appointment of Emma Marie Hall as a secretary on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	TM01	Termination of appointment of Andrew Richard West as a director on 2 July 2020	View PDF Termination of appointment of Andrew Richard West as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	TM02	Termination of appointment of Martin Philip Jinks as a secretary on 2 July 2020	View PDF Termination of appointment of Martin Philip Jinks as a secretary on 2 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	TM01	Termination of appointment of Martin Philip Jinks as a director on 2 July 2020	View PDF Termination of appointment of Martin Philip Jinks as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
07 May 2019	CS01	Confirmation statement made on 5 May 2019 with updates	View PDF Confirmation statement made on 5 May 2019 with updates - link opens in a new window - 6 pages (6 pages)

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SOMERBYS IT LIMITED

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