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S:COMM RESEARCH (UK) LIMITED

Company number 04004632

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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)
28 Apr 2016 CH01 Director's details changed for Mr Danny Russell Townsend on 1 August 2014
28 Apr 2016 CH01 Director's details changed for Mr Paul Mitchell Smith on 19 February 2015
28 Apr 2016 CH01 Director's details changed for Mr Rod Millott on 1 January 2015
27 Apr 2016 TM02 Termination of appointment of Heshan Nirmal Suriyabandara as a secretary on 28 February 2016
27 Apr 2016 AP03 Appointment of Mr Anjan Sanatan Luchmee as a secretary on 1 March 2016
12 Oct 2015 AA Full accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,508,000
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,508,000
02 May 2014 AP01 Appointment of Mr Rod Millott as a director
02 May 2014 TM01 Termination of appointment of Bernd Schroder as a director
02 May 2014 TM01 Termination of appointment of Charles Dundas as a director
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
24 Jan 2013 TM01 Termination of appointment of Torsten Zoega as a director
24 Jan 2013 AP03 Appointment of Mr Heshan Nirmal Suriyabandara as a secretary
24 Jan 2013 AP01 Appointment of Mr Charles Christopher Dundas as a director
19 Sep 2012 AA Accounts for a small company made up to 31 December 2011
16 Aug 2012 AD01 Registered office address changed from Unit 1 the Courtyard Wisley Surrey GU23 6QL United Kingdom on 16 August 2012
16 Aug 2012 TM01 Termination of appointment of Melanie Ayres as a director
22 Jun 2012 AP01 Appointment of Mr Danny Townsend as a director
07 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
29 Feb 2012 AP01 Appointment of Mr Paul Mitchell Smith as a director
29 Feb 2012 TM01 Termination of appointment of Leslie Kelly as a director
29 Feb 2012 AP01 Appointment of Mr Bernd Horst Schroder as a director