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SUCCINCT COMMUNICATIONS LIMITED

Company number 03849470

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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)
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