SOUMAC ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Application to strike the company off the register |
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/08/2427 August 2024 | Amended micro company accounts made up to 2022-12-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 15/08/2415 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 12/09/2312 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-08-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 01/09/171 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM UNIT 16 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD WATERLOOVILLE HAMPSHIRE PO8 0BT |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/08/1526 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/09/144 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER MACK / 01/09/2014 |
| 04/09/144 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PETER MACK / 01/09/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/10/1324 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PETER MACK / 23/10/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER MACK / 23/10/2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 87 REDWING ROAD WATERLOOVILLE HAMPSHIRE PO8 0LX |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM UNIT 16 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD WATERLOOVILLE HAMPSHIRE PO8 0BT ENGLAND |
| 12/09/1312 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/09/1119 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/107 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0812 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM UNIT 28 PORTSMOUTH ENTERPRISE CENTRE QUARTREMAINE ROAD PORTSMOUTH HAMPSHIRE PO3 5QT |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 318 VICTORY BUSINESS CENTRE SOMERS ROAD NORTH PORTSMOUTH HAMPSHIRE PO1 1PJ |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | REGISTERED OFFICE CHANGED ON 22/07/97 FROM: UNIT 311 VICTORY BUSINESS CENTRE SOMERS ROAD NORTH PORTSMOUTH HANTS PO1 1PL |
| 23/06/9723 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/12/965 December 1996 | NEW SECRETARY APPOINTED |
| 24/09/9624 September 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | COMPANY NAME CHANGED SOUMAC ELECTRONIC SERVICES LIMIT ED CERTIFICATE ISSUED ON 20/09/96 |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/09/9525 September 1995 | COMPANY NAME CHANGED SOUMAC SERVICES LIMITED CERTIFICATE ISSUED ON 26/09/95 |
| 23/08/9523 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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