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SOMEK & ASSOCIATES LIMITED

Company number 06831614

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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)
13 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
11 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Jan 2024	MR01	Registration of charge 068316140003, created on 18 January 2024	View PDF Registration of charge 068316140003, created on 18 January 2024 - link opens in a new window - 70 pages (70 pages)
16 Jan 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
14 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	AA01	Previous accounting period shortened from 12 September 2023 to 31 December 2022	View PDF Previous accounting period shortened from 12 September 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AA	Total exemption full accounts made up to 12 September 2022	View PDF Total exemption full accounts made up to 12 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2023	AA01	Previous accounting period shortened from 31 March 2023 to 12 September 2022	View PDF Previous accounting period shortened from 31 March 2023 to 12 September 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	TM01	Termination of appointment of Alison Carol Somek as a director on 12 September 2022	View PDF Termination of appointment of Alison Carol Somek as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	TM01	Termination of appointment of Christopher Somek as a director on 12 September 2022	View PDF Termination of appointment of Christopher Somek as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AP01	Appointment of Elaine Nicola Cullen-Grant as a director on 12 September 2022	View PDF Appointment of Elaine Nicola Cullen-Grant as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Mr Richard Cullen Fraser as a director on 12 September 2022	View PDF Appointment of Mr Richard Cullen Fraser as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	PSC07	Cessation of Christopher Wasyl Somek as a person with significant control on 12 September 2022	View PDF Cessation of Christopher Wasyl Somek as a person with significant control on 12 September 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC07	Cessation of Alison Somek as a person with significant control on 12 September 2022	View PDF Cessation of Alison Somek as a person with significant control on 12 September 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC02	Notification of Frenkel Topping Group Plc as a person with significant control on 12 September 2022	View PDF Notification of Frenkel Topping Group Plc as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AD01	Registered office address changed from 9 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD England to Frenkel House 15 Carolina Way Salford M50 2ZY on 6 October 2022	View PDF Registered office address changed from 9 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD England to Frenkel House 15 Carolina Way Salford M50 2ZY on 6 October 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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SOMEK & ASSOCIATES LIMITED

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