- 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) |
|---|---|---|---|
| 08 Feb 2012 | TM01 | Termination of appointment of Geoffrey Matthews as a director | |
| 03 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 26 August 2005
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| 31 Jan 2012 | AD03 | Register(s) moved to registered inspection location | |
| 31 Jan 2012 | AD02 | Register inspection address has been changed | |
| 29 Sep 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 07 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 01 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
| 04 Oct 2010 | CH01 | Director's details changed for Lisa Dodgson on 28 September 2010 | |
| 25 Aug 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Sean Michael Mcgrath on 24 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Geoffrey Howard Matthews on 24 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Lisa Dodgson on 24 November 2009 | |
| 24 Nov 2009 | CH03 | Secretary's details changed for Sean Michael Mcgrath on 24 November 2009 | |
| 19 Oct 2009 | AR01 | Annual return made up to 28 September 2009 with full list of shareholders | |
| 06 Jul 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 14 Oct 2008 | 363a | Return made up to 28/09/08; full list of members | |
| 21 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 30 Oct 2007 | 288c | Director's particulars changed | |
| 30 Oct 2007 | 288c | Secretary's particulars changed | |
| 30 Oct 2007 | 288c | Director's particulars changed | |
| 30 Oct 2007 | 363a | Return made up to 28/09/07; full list of members | |
| 17 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 28 Aug 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 07 Aug 2007 | 288b | Director resigned |