- Company Overview for SOMAX LIMITED (05135093)
- Filing history for SOMAX LIMITED (05135093)
- People for SOMAX LIMITED (05135093)
- More for SOMAX LIMITED (05135093)
| 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) |
|---|---|---|---|
| 04 Jan 2018 | AD01 | Registered office address changed from 99 Church Lane Backwell Bristol BS48 3JW to Weston College Knightstone Road Weston-Super-Mare BS23 2AL on 4 January 2018 | |
| 07 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 06 Oct 2017 | PSC02 | Notification of Weston College of Further and Higher Education as a person with significant control on 31 August 2017 | |
| 05 Oct 2017 | AP04 | Appointment of Foot Anstey Secretarial Limited as a secretary on 31 August 2017 | |
| 05 Oct 2017 | PSC07 | Cessation of Simon Peter Werkshagen as a person with significant control on 31 August 2017 | |
| 05 Oct 2017 | TM01 | Termination of appointment of Simon Peter Werkshagen as a director on 31 August 2017 | |
| 05 Oct 2017 | TM02 | Termination of appointment of Jacqueline Mary Werkshagen as a secretary on 31 August 2017 | |
| 05 Oct 2017 | AP01 | Appointment of Ms Judith Louise Ferguson as a director on 31 August 2017 | |
| 05 Oct 2017 | AP01 | Appointment of Mr Peter Keith Sloman as a director on 31 August 2017 | |
| 05 Oct 2017 | AP01 | Appointment of Dr Paul Lasseter Phillips as a director on 31 August 2017 | |
| 05 Oct 2017 | AP01 | Appointment of Mrs Linda Mary Burlison as a director on 31 August 2017 | |
| 05 Oct 2017 | AA01 | Current accounting period extended from 31 March 2018 to 31 July 2018 | |
| 26 May 2017 | CS01 | Confirmation statement made on 21 May 2017 with updates | |
| 12 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 07 Jun 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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| 31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 25 Jun 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
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| 20 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
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| 18 Mar 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 23 Jul 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
| 07 Mar 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 22 May 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
| 28 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 13 Jun 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders |