SAMCOM LIMITED
Company number 03917033 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Group of companies' accounts made up to 2025-10-31 · 29 pages | View document |
| 6 Mar 2026 | Previous accounting period shortened from 2026-03-31 to 2025-10-31 · 1 page | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-02-01 with updates · 7 pages | View document |
| 1 Dec 2025 | Cessation of Russell John Manning as a person with significant control on 2025-10-31 · 1 page | View document |
| 1 Dec 2025 | Notification of Rose Bidco Limited as a person with significant control on 2025-10-31 · 2 pages | View document |
| 14 Nov 2025 | Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-11-14 · 1 page | View document |
| 13 Nov 2025 | Termination of appointment of Russell John Manning as a director on 2025-10-31 · 1 page | View document |
| 13 Nov 2025 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-10-31 · 2 pages | View document |
| 13 Nov 2025 | Appointment of Mr Paul Leonard Aitchison as a director on 2025-10-31 · 2 pages | View document |
| 13 Nov 2025 | Appointment of Mr Michael Brian Cook as a director on 2025-10-31 · 2 pages | View document |
| 13 Nov 2025 | Termination of appointment of David Pank as a director on 2025-10-31 · 1 page | View document |
| 13 Nov 2025 | Termination of appointment of Michael Christopher Andrews as a director on 2025-10-31 · 1 page | View document |
| 4 Nov 2025 | Resolutions · 3 pages | View document |
| 31 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-31 · 3 pages | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 28 May 2025 | Director's details changed for Mr Russell John Manning on 2025-05-27 · 2 pages | View document |
| 28 May 2025 | Director's details changed for Mr David Pank on 2025-05-28 · 2 pages | View document |
| 28 May 2025 | Director's details changed for Michael Christopher Andrews on 2025-05-27 · 2 pages | View document |
| 28 May 2025 | Change of details for Mr Russell John Manning as a person with significant control on 2025-05-28 · 2 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 6 pages | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 20 May 2024 | Change of share class name or designation · 2 pages | View document |
| 20 May 2024 | Resolutions | View document |
| 20 May 2024 | Resolutions · 3 pages | View document |
| 15 May 2024 | Resolutions · 3 pages | View document |
| 15 May 2024 | Resolutions | View document |
| 15 May 2024 | Resolutions | View document |
| 10 May 2024 | Statement of capital following an allotment of shares on 2024-05-09 · 6 pages | View document |
| 19 Feb 2024 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 15 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 9 Jul 2021 | Appointment of Mr Mark Brian Manning as a director on 2021-06-01 · 2 pages | View document |
| 26 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 10 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 4 Sep 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 16539.00 | View document |
| 4 Sep 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 16501 | View document |
| 4 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Apr 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 16564 | View document |
| 15 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Apr 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 16614 | View document |
| 15 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Apr 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 16589 | View document |
| 11 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 30 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jan 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 16714 | View document |
| 30 Jan 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 16839 | View document |
| 30 Jan 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 16739 | View document |
| 30 Jan 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 16864 | View document |
| 30 Jan 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 16639 | View document |
| 30 Jan 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 16764 | View document |
| 30 Jan 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 16889 | View document |
| 30 Jan 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 16689 | View document |
| 30 Jan 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 16814 | View document |
| 30 Jan 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 16939 | View document |
| 30 Jan 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 16664 | View document |
| 30 Jan 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 16789 | View document |
| 30 Jan 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 16914 | View document |
| 30 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 7 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 22 Jan 2013 | 22/01/13 STATEMENT OF CAPITAL GBP 17339 | View document |
| 8 Jan 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 17164 | View document |
| 8 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jan 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 17014 | View document |
| 8 Jan 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 17264 | View document |
| 8 Jan 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 16989 | View document |
| 8 Jan 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 17239 | View document |
| 8 Jan 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 17039 | View document |
| 8 Jan 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 16964 | View document |
| 8 Jan 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 17214 | View document |
| 8 Jan 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 17139 | View document |
| 8 Jan 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 17064 | View document |
| 8 Jan 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 17314 | View document |
| 8 Jan 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 17189 | View document |
| 8 Jan 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 17089 | View document |
| 8 Jan 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 17364 | View document |
| 8 Jan 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 17114 | View document |
| 8 Jan 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 17289 | View document |
| 17 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 13 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHAEL CHRISTOPHER ANDREWS / 01/02/2012 | View document |
| 10 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PANK / 01/02/2012 | View document |
| 10 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN MANNING / 01/02/2012 | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HOWARD | View document |
| 13 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY AMANDA MANNING | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MANNING | View document |
| 3 Oct 2011 | DIRECTOR APPOINTED NICHAEL CHRISTOPHER ANDREWS | View document |
| 2 Aug 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 17389 | View document |
| 20 Jul 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT | View document |
| 7 Mar 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED DAVID PANK | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED JACQUELINE SHIRLEY HOWARD | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED MRS AMANDA HILARY MANNING | View document |
| 21 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 15 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 10 Feb 2010 | ARTICLES OF ASSOCIATION | View document |
| 20 Jan 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Jan 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 27 Jun 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JT | View document |
| 19 Apr 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 6 Apr 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2000 | SHARES AGREEMENT OTC | View document |
| 10 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/00 | View document |
| 10 May 2000 | NC INC ALREADY ADJUSTED 29/02/00 | View document |
| 18 Apr 2000 | ADOPTARTICLES07/04/00 | View document |
| 18 Apr 2000 | RE:SHARE RE-DES/CONVERS 07/04/00 | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2000 | � NC 1000/11000 29/02/ | View document |
| 7 Mar 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: TRAFALGER HOUSE 29 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SP | View document |
| 7 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Mar 2000 | DIRECTOR RESIGNED | View document |
| 7 Mar 2000 | COMPANY NAME CHANGED READCO 237 LIMITED CERTIFICATE ISSUED ON 08/03/00 | View document |
| 7 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 1 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |