SUCCINCT COMMUNICATIONS LIMITED

Company number 03849470

Date	Type	Description	View / Download
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
03 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
03 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
03 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
09 May 2019	CH04	Secretary's details changed for 7Side Secretarial Limited on 8 May 2019	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
28 Mar 2019	AD01	Registered office address changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales to C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH on 28 March 2019	(1 page)
07 Jan 2019	AP04	Appointment of 7Side Secretarial Limited as a secretary on 4 January 2019	(2 pages)
04 Jan 2019	AD01	Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL on 4 January 2019	(1 page)
12 Dec 2018	TM02	Termination of appointment of Thomas George Tolliss as a secretary on 3 December 2018	(1 page)
12 Dec 2018	MR04	Satisfaction of charge 038494700002 in full	(4 pages)
12 Dec 2018	MR04	Satisfaction of charge 038494700003 in full	(4 pages)
11 Dec 2018	MR01	Registration of charge 038494700004, created on 3 December 2018	(26 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
22 Jun 2018	TM01	Termination of appointment of Sean Michael Mcgrath as a director on 31 December 2017	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(4 pages)
18 Jan 2018	AP03	Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017	(2 pages)
18 Jan 2018	TM02	Termination of appointment of David Crowther as a secretary on 31 December 2017	(1 page)
16 Oct 2017	MR01	Registration of charge 038494700003, created on 10 October 2017	(55 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 27/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
29 Sep 2017	AUD	Auditor's resignation	(2 pages)
10 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
06 Jun 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
02 Jun 2017	AP03	Appointment of Mr David Crowther as a secretary on 1 April 2017	(2 pages)