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SPLICE SOLUTIONS LIMITED

Company number 03892617

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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)
19 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
16 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
14 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Michael Baron Oliver on 12 December 2012
14 Jan 2013 CH01 Director's details changed for Heather May Heaton on 12 December 2012
06 Jan 2013 TM01 Termination of appointment of Heather Heaton as a director
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
22 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Heather May Heaton on 12 December 2011
22 Dec 2011 CH01 Director's details changed for Mr Alan Brierley on 12 December 2011
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Heather May Heaton on 12 December 2010
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AP01 Appointment of Mr Alan Brierley as a director
25 Jan 2010 CERTNM Company name changed prestec supplies LIMITED\certificate issued on 25/01/10
  • RES15 ‐ Change company name resolution on 2009-12-02
18 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Heather May Heaton on 13 December 2009
13 Jan 2010 CONNOT Change of name notice
20 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Sep 2009 288b Appointment terminated secretary alan brierley
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Apr 2009 287 Registered office changed on 04/04/2009 from chandler house 7 ferry road office park riversway preston lancashire PR2 2YH