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SUZANNE WATSON COMMUNICATIONS LTD

Company number 04426622

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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)
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
19 Sep 2023 TM01 Termination of appointment of Herman Wouter De Winter as a director on 28 December 2022
19 Sep 2023 PSC07 Cessation of Herman Wouter De Winter as a person with significant control on 28 December 2022
03 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
01 Dec 2022 CERTNM Company name changed approach pr - LIMITED\certificate issued on 01/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-01
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
01 Oct 2021 AA Micro company accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
29 Nov 2019 AD02 Register inspection address has been changed from Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB England to First Floor 68 Uppermoor Pudsey LS28 7EX
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
25 Aug 2017 AA Micro company accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 101
11 May 2016 AD02 Register inspection address has been changed from C/O Phil Dodgson & Partners Ltd 49 Chapeltown Pudsey West Yorkshire LS28 7RZ United Kingdom to Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB
12 May 2015 AA Total exemption small company accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 101
17 Apr 2015 CH03 Secretary's details changed for Mrs Suzanne Rachel Johns on 31 March 2015