SUCCINCT COMMUNICATIONS LIMITED

Company number 03849470

Date	Type	Description	View / Download
21 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(19 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(70 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
26 Jul 2024	AP01	Appointment of Mr Vivid Sehgal as a director on 17 July 2024	(2 pages)
25 Jul 2024	AP01	Appointment of Mrs Lisa Dodman as a director on 17 July 2024	(2 pages)
25 Jul 2024	TM01	Termination of appointment of Robert John Barker as a director on 12 July 2024	(1 page)
25 Apr 2024	AD02	Register inspection address has been changed from Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF United Kingdom to 20 Old Bailey London EC4M 7AN	(1 page)
25 Apr 2024	CH01	Director's details changed for Mr Robert John Barker on 26 January 2024	(2 pages)
15 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	(3 pages)
11 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
11 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
11 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	(3 pages)
16 Dec 2022	TM01	Termination of appointment of David Mackney as a director on 16 December 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Sandra Mary Royden as a director on 20 October 2022	(1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(16 pages)
29 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(45 pages)
29 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
01 Aug 2022	MR01	Registration of charge 038494700005, created on 27 July 2022	(28 pages)
21 Jul 2022	MR04	Satisfaction of charge 038494700004 in full	(1 page)
13 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	(3 pages)
18 Nov 2021	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020	(1 page)