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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)
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
06 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2,625
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2,625
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2,625
27 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
14 Feb 2013 AP01 Appointment of Mr Thomas Alfred John Weston as a director
20 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
26 Mar 2012 CH01 Director's details changed for Martin Philip Jinks on 23 March 2012
23 Mar 2012 CH03 Secretary's details changed for Martin Philip Jinks on 23 March 2012
21 Mar 2012 SH03 Purchase of own shares.