SAMKO SERVICES LIMITED

Company number 03263198 ·

Active

134 filings

Date Filing
31 Mar 2026 Micro company accounts made up to 2025-03-31 · 3 pages View document
2 Feb 2026 Memorandum and Articles of Association · 9 pages View document
14 Jan 2026 Termination of appointment of Veerakumar Krishnasamy as a director on 2026-01-01 · 1 page View document
14 Jan 2026 Termination of appointment of Komathy Sampathkumar as a director on 2026-01-01 · 1 page View document
14 Jan 2026 Termination of appointment of Komathy Sampathkumar as a secretary on 2026-01-01 · 1 page View document
13 Jan 2026 Resolutions · 4 pages View document
9 Jan 2026 Satisfaction of charge 032631980013 in full · 1 page View document
9 Jan 2026 Satisfaction of charge 032631980010 in full · 1 page View document
9 Jan 2026 Satisfaction of charge 032631980011 in full · 1 page View document
9 Jan 2026 Satisfaction of charge 032631980009 in full · 1 page View document
9 Jan 2026 Satisfaction of charge 032631980012 in full · 1 page View document
28 Dec 2025 Registration of charge 032631980014, created on 2025-12-24 · 58 pages View document
25 Oct 2025 Satisfaction of charge 032631980004 in full · 1 page View document
25 Oct 2025 Satisfaction of charge 2 in full · 1 page View document
25 Oct 2025 Satisfaction of charge 1 in full · 2 pages View document
25 Oct 2025 Satisfaction of charge 032631980008 in full · 1 page View document
25 Oct 2025 Satisfaction of charge 032631980006 in full · 1 page View document
25 Oct 2025 Satisfaction of charge 032631980007 in full · 1 page View document
25 Oct 2025 Satisfaction of charge 032631980005 in full · 1 page View document
25 Oct 2025 Satisfaction of charge 032631980003 in full · 1 page View document
8 Oct 2025 Confirmation statement made on 2025-10-08 with updates · 4 pages View document
18 Sep 2025 Notification of Samko Holdings Limited as a person with significant control on 2025-09-11 · 2 pages View document
18 Sep 2025 Cessation of Sampath Kumar Mallaya as a person with significant control on 2025-09-11 · 1 page View document
10 Jul 2025 Registration of charge 032631980012, created on 2025-06-30 · 44 pages View document
10 Jul 2025 Registration of charge 032631980010, created on 2025-06-30 · 44 pages View document
10 Jul 2025 Registration of charge 032631980009, created on 2025-06-30 · 34 pages View document
10 Jul 2025 Registration of charge 032631980011, created on 2025-06-30 · 34 pages View document
10 Jul 2025 Registration of charge 032631980013, created on 2025-06-30 · 34 pages View document
16 Jun 2025 Certificate of change of name · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Mar 2025 Micro company accounts made up to 2024-03-31 · 3 pages View document
20 Mar 2025 Appointment of Mr Veerakumar Krishnasamy as a director on 2025-03-17 · 2 pages View document
18 Mar 2025 Confirmation statement made on 2025-03-13 with no updates · 3 pages View document
18 Mar 2025 Change of details for Mr Sampathkumar Mallaya as a person with significant control on 2025-03-18 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Micro company accounts made up to 2023-03-31 · 3 pages View document
13 Mar 2024 Confirmation statement made on 2024-03-13 with updates · 3 pages View document
16 Dec 2023 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 5 pages View document
26 Jan 2023 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
30 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
10 Mar 2021 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES View document
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
23 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 032631980006 View document
23 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 032631980005 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
25 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032631980004 View document
29 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
29 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
4 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR BHASKAR BANERJEE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
29 Apr 2016 DIRECTOR APPOINTED MR BHASKAR BANERJEE View document
29 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR YASOTHERA RENGANTHAN View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Mar 2016 DEED AND TRANSACTION DETAILS, COMPANY BUSINESS 10/02/2016 View document
2 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 032631980003 View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Dec 2014 Annual return made up to 11 December 2014 with full list of shareholders View document
10 Nov 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
10 Nov 2014 SAIL ADDRESS CHANGED FROM: KINGSTON HOUSE 3 SOUTHBANK THAMES DITTON SURREY KT7 0UD UNITED KINGDOM View document
7 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MALLAYA SAMPATHKUMAR / 07/11/2014 View document
7 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS YASOTHERA RENGANTHAN / 07/11/2014 View document
7 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS KOMATHY SAMPATHKUMAR / 07/11/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Nov 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
20 Nov 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Oct 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Nov 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
31 Jan 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM KINGSTON HOUSE 3 SOUTHBANK THAMES DITTON SURREY KT7 0UD View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Oct 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Nov 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALLAYA SAMPATHKUMAR / 16/10/2009 View document
19 Oct 2009 SAIL ADDRESS CREATED View document
19 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS YASOTHERA RENGANTHAN / 16/10/2009 View document
2 Apr 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Jan 2009 DIRECTOR APPOINTED MS YASOTHERA RENGANTHAN View document
13 Oct 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
23 Oct 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
5 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
23 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
10 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 Nov 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
13 Sep 2005 COMPANY NAME CHANGED LAGOMS UK LIMITED CERTIFICATE ISSUED ON 13/09/05 View document
25 Aug 2005 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
18 Mar 2005 REGISTERED OFFICE CHANGED ON 18/03/05 FROM: DAIRY CREST HOUSE PORTSMOUTH ROAD SURBITON SURREY KT6 5QL View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
15 Oct 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View document
11 Mar 2003 COMPANY NAME CHANGED CHAIN TOOLS LIMITED CERTIFICATE ISSUED ON 11/03/03 View document
26 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
24 Oct 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View document
20 Dec 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View document
12 Nov 2001 REGISTERED OFFICE CHANGED ON 12/11/01 FROM: HIGH BANKS COOMBE PARK KINGSTON UPON THAMES SURREY KT2 7JB View document
4 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
30 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
10 Oct 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View document
9 Aug 2000 REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 16 CANTERBURY CLOSE ROCHDALE LANCASHIRE OL11 5LZ View document
20 Jan 2000 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS View document
10 Jan 2000 REGISTERED OFFICE CHANGED ON 10/01/00 FROM: NEW CENTURY HOUSE VICTORIA ROAD DUKINFIELD CHESHIRE SK16 4XS View document
3 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
3 Nov 1999 SECRETARY RESIGNED View document
3 Nov 1999 NEW SECRETARY APPOINTED View document
4 Jun 1999 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 View document
30 Apr 1999 FULL ACCOUNTS MADE UP TO 31/10/97 View document
12 Jan 1999 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS View document
10 Dec 1997 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS View document
17 Oct 1996 SECRETARY RESIGNED View document
14 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document