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SPLICECOM LIMITED

Company number 04165961

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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)
02 Jul 2015 TM02 Termination of appointment of Rosalind Clare Leftley as a secretary on 2 July 2015
24 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 15,332,331
02 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 CH01 Director's details changed for Ms Sophie Harding on 28 July 2014
07 Apr 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 15,332,331
16 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 CH03 Secretary's details changed for Mrs Rosalind Clare Leftley on 12 June 2012
22 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
15 Feb 2012 ANNOTATION Rectified CH01 was removed from the public register on 31ST May 2012 as it was factually inaccurate.
26 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Jun 2011 AP01 Appointment of Mr Barry David Edwards as a director
28 Jun 2011 AP01 Appointment of Mr Abid Nazir Bhatti as a director
23 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
23 Feb 2011 CH03 Secretary's details changed for Rosalind Clare Leftley on 23 February 2011
01 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Oct 2010 CH01 Director's details changed for Mr Sean Harding on 3 August 2010
13 Apr 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Robin Hayman on 22 February 2010
13 Apr 2010 CH01 Director's details changed for Jeremy Howard Kingston Cooke on 22 February 2010
13 Apr 2010 CH01 Director's details changed for Sean Harding on 22 February 2010
15 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 22/02/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008