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SOUTH MIDLANDS COMMUNICATIONS LIMITED

Company number 00603500

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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)
14 May 2024 AP01 Appointment of Mr John Arthur Jasper as a director on 6 April 2024
14 May 2024 AP01 Appointment of Mr Neil Robert Barron as a director on 6 April 2024
05 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
24 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
05 Jul 2023 MR04 Satisfaction of charge 13 in full
05 Jul 2023 MR04 Satisfaction of charge 11 in full
17 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 15,055.91
17 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2022 SH19 Statement of capital on 23 December 2022
  • GBP 11,442.50
23 Dec 2022 SH20 Statement by Directors
23 Dec 2022 CAP-SS Solvency Statement dated 15/12/22
23 Dec 2022 MA Memorandum and Articles of Association
23 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dispense with auth capital 16/12/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
24 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
18 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
20 Nov 2020 TM01 Termination of appointment of Robert Henry Haslett as a director on 9 November 2020
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
07 May 2020 TM01 Termination of appointment of Susan Nutbrown as a director on 7 May 2020
07 May 2020 TM01 Termination of appointment of Martin Gardner as a director on 7 May 2020
24 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
09 Dec 2019 TM01 Termination of appointment of Shaun Hey as a director on 1 December 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates