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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)
17 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
17 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2023 SH08 Change of share class name or designation
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 May 2022 TM02 Termination of appointment of Emma Marie Hall as a secretary on 25 May 2022
25 May 2022 AP03 Appointment of Lindsay Page as a secretary on 25 May 2022
10 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
19 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
08 Mar 2021 AP01 Appointment of Lindsay Page as a director on 1 March 2021
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