Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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16 Jul 2024 |
AD02 |
Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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26 Jun 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 March 2025
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25 Jun 2024 |
AP03 |
Appointment of Mr James Neil Wilson as a secretary on 11 June 2024
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24 Jun 2024 |
PSC07 |
Cessation of Sean Peter Bamford as a person with significant control on 11 June 2024
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24 Jun 2024 |
PSC07 |
Cessation of Anthony John Ebsworth as a person with significant control on 11 June 2024
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24 Jun 2024 |
PSC02 |
Notification of Southern Communications Holdings Limited as a person with significant control on 11 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from Systems House Chippenham Hill Moulton Newmarket Suffolk CB8 7PL England to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 24 June 2024
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24 Jun 2024 |
TM02 |
Termination of appointment of Katie Lake as a secretary on 11 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Anthony John Ebsworth as a director on 11 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Sean Peter Bamford as a director on 11 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Jacqueline Anne Ebsworth as a director on 11 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Natalie Bamford as a director on 11 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Katie Lake as a director on 11 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Mathew Owen Kirk as a director on 11 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr James Neil Wilson as a director on 11 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Paul James Bradford as a director on 11 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr David Charles Phillips as a director on 11 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Alex James Moody as a director on 11 June 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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01 Mar 2023 |
AP01 |
Appointment of Mrs Natalie Bamford as a director on 28 February 2023
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01 Mar 2023 |
TM02 |
Termination of appointment of Natalie Bamford as a secretary on 28 February 2023
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