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SOUTHAMPTON GLOBAL LIMITED

Company number 10112318

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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)
20 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
05 Jul 2023 AP01 Appointment of James Peter Bayley as a director on 29 June 2023
30 May 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
30 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
30 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
30 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
22 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
10 May 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
10 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
10 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
10 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
19 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
20 May 2021 AA Audit exemption subsidiary accounts made up to 31 August 2020
20 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/20
20 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/20
20 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/20
04 May 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
28 Apr 2021 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
26 Apr 2021 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
14 Apr 2021 PSC05 Change of details for Ceg Digital Limited as a person with significant control on 8 April 2016
27 Nov 2020 CH01 Director's details changed for Mr Brendan Grant Webb on 27 November 2020
07 Oct 2020 PSC05 Change of details for Ceg Digital Limited as a person with significant control on 7 October 2020
07 Oct 2020 AD01 Registered office address changed from 50-60 Station Road Cambridge Cambridgeshire CB1 2JH United Kingdom to 51-53 Hills Road Cambridge CB2 1NT on 7 October 2020
29 May 2020 AA Accounts for a small company made up to 31 August 2019
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates