S:COMM RESEARCH (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LUIGI SACCHETTI |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MRS IDIL CILEKDIKEN PALMQVIST |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 03/04/193 April 2019 | CORPORATE SECRETARY APPOINTED COSEC SERVICES LIMITED |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LONG |
| 05/01/195 January 2019 | DISS40 (DISS40(SOAD)) |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANJAN LUCHMEE |
| 24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / REPUCOM UK AND IRELAND / 21/04/2017 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR ALEXANDER JAMES RICHARDS |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DANNY TOWNSEND |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR JONATHAN LONG |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR LUIGI SACCHETTI |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROD MILLOTT |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROD MILLOTT / 01/01/2015 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MITCHELL SMITH / 19/02/2015 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY RUSSELL TOWNSEND / 01/08/2014 |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, SECRETARY HESHAN SURIYABANDARA |
| 27/04/1627 April 2016 | SECRETARY APPOINTED MR ANJAN SANATAN LUCHMEE |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR ROD MILLOTT |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNDAS |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BERND SCHRODER |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR CHARLES CHRISTOPHER DUNDAS |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN ZOEGA |
| 24/01/1324 January 2013 | SECRETARY APPOINTED MR HESHAN NIRMAL SURIYABANDARA |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MELANIE AYRES |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM UNIT 1 THE COURTYARD WISLEY SURREY GU23 6QL UNITED KINGDOM |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR DANNY TOWNSEND |
| 07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR PAUL MITCHELL SMITH |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR BERND HORST SCHRODER |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR TORSTEN CHRISTOF ZOEGA |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE KELLY |
| 19/10/1119 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 26/07/1026 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROCTOR |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR LESLIE GEORGE EDWIN KELLY |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 37 FREDERICK PLACE BRIGHTON BN1 4EA |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO SAEZ |
| 17/06/0917 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED SECRETARY LYNNE PROCTOR |
| 15/06/0915 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | DIRECTOR APPOINTED FRANCISCO SAEZ |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 28/09/0628 September 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 28/09/0628 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: CHESS CHAMBERS 2 BROADWAY COURT THE BROADWAY CHESHAM BUCKINGHAMSHIRE HP5 1EG |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | £ NC 1000000/2000000 22/0 |
| 18/08/0618 August 2006 | NC INC ALREADY ADJUSTED 22/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | £ NC 10000/1000000 20/0 |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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