- Company Overview for SUCCINCT COMMUNICATIONS LIMITED (03849470)
- Filing history for SUCCINCT COMMUNICATIONS LIMITED (03849470)
- People for SUCCINCT COMMUNICATIONS LIMITED (03849470)
- Charges for SUCCINCT COMMUNICATIONS LIMITED (03849470)
- More for SUCCINCT COMMUNICATIONS LIMITED (03849470)
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) |
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18 Nov 2021 | AD01 | Registered office address changed from C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 18 November 2021 | |
18 Nov 2021 | PSC05 | Change of details for Ohc London Holdings Limited as a person with significant control on 18 November 2021 | |
26 Aug 2021 | AP01 | Appointment of Mr David Mackney as a director on 2 August 2021 | |
26 Aug 2021 | TM01 | Termination of appointment of Roger Malcolm Selman as a director on 2 August 2021 | |
12 Aug 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
16 Jul 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
16 Jul 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
16 Jul 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
21 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with no updates | |
23 Feb 2021 | AP01 | Appointment of Mr Robert John Barker as a director on 18 November 2020 | |
23 Feb 2021 | TM01 | Termination of appointment of David Alan Rowley as a director on 18 November 2020 | |
01 Oct 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
01 Oct 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
01 Oct 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
01 Oct 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
01 Jul 2020 | AD01 | Registered office address changed from C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London, E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London E14 5LQ on 1 July 2020 | |
01 Jul 2020 | AD01 | Registered office address changed from C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor Canary Wharf London, E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London, E14 5LQ on 1 July 2020 | |
30 Jun 2020 | AD01 | Registered office address changed from Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor Canary Wharf London, E14 5LQ on 30 June 2020 | |
01 May 2020 | AD02 | Register inspection address has been changed to Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF | |
01 May 2020 | CH01 | Director's details changed for Mr Roger Malcolm Selman on 30 April 2020 | |
01 May 2020 | CH01 | Director's details changed for Mrs Sandra Mary Royden on 30 April 2020 | |
01 May 2020 | CH01 | Director's details changed for Mr David Alan Rowley on 30 April 2020 | |
01 May 2020 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 30 April 2020 | |
01 May 2020 | AD01 | Registered office address changed from C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales to Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ on 1 May 2020 | |
01 May 2020 | TM02 | Termination of appointment of 7Side Secretarial Limited as a secretary on 30 April 2020 |