SOMERBYS IT LIMITED

Company number 03203212

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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)
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Sep 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Aug 2020 PSC07 Cessation of Martin Philip Jinks as a person with significant control on 2 July 2020
03 Aug 2020 PSC04 Change of details for Allan Page as a person with significant control on 2 July 2020
02 Jul 2020 AP03 Appointment of Emma Marie Hall as a secretary on 2 July 2020
02 Jul 2020 TM01 Termination of appointment of Andrew Richard West as a director on 2 July 2020
02 Jul 2020 TM02 Termination of appointment of Martin Philip Jinks as a secretary on 2 July 2020
02 Jul 2020 TM01 Termination of appointment of Martin Philip Jinks as a director on 2 July 2020
07 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
07 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
23 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
07 Jun 2018 SH08 Change of share class name or designation
31 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
03 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
19 Sep 2017 TM01 Termination of appointment of Thomas Alfred John Weston as a director on 31 August 2017
03 Aug 2017 PSC04 Change of details for Allan Page as a person with significant control on 3 August 2017
03 Aug 2017 PSC04 Change of details for Allan Page as a person with significant control on 31 July 2017
03 Aug 2017 CH01 Director's details changed for Allan Page on 31 July 2017
12 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
06 May 2016 SH08 Change of share class name or designation
06 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association