SOUTHECOM LTD

Company number 03825994 ·

Active

78 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-08-06 with no updates · 3 pages View document
27 Apr 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
11 Aug 2025 Confirmation statement made on 2025-08-10 with no updates · 3 pages View document
26 Feb 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
13 Aug 2024 Confirmation statement made on 2024-08-10 with no updates · 3 pages View document
25 Mar 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
10 Aug 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
31 May 2023 Director's details changed for Mr Derek Southgate on 2023-04-01 · 2 pages View document
31 May 2023 Change of details for Mr Derek Southgate as a person with significant control on 2023-04-01 · 2 pages View document
31 May 2023 Registered office address changed from The Kings Barn, Jenkins Farm Kings Lane Stisted Braintree CM77 8AF England to 39a Evelyn Road Great Leighs Chelmsford CM3 1QQ on 2023-05-31 · 1 page View document
17 May 2023 Micro company accounts made up to 2022-08-31 · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
10 Aug 2021 Confirmation statement made on 2021-08-10 with no updates · 3 pages View document
20 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES View document
20 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
24 Mar 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 15 WILLIAM PORTER CLOSE CHELMSFORD CM1 6AN ENGLAND View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View document
5 Mar 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View document
22 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View document
23 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Dec 2016 REGISTERED OFFICE CHANGED ON 31/12/2016 FROM 27 PYNE GATE GALLEYWOOD CHELMSFORD ESSEX CM2 8QG View document
31 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK SOUTHGATE / 22/12/2016 View document
31 Dec 2016 SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH SOUTHGATE / 22/12/2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
21 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
24 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
23 Aug 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
26 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
20 Aug 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
19 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
30 Aug 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
5 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
13 Sep 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
9 Apr 2012 31/03/12 STATEMENT OF CAPITAL GBP 100 View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
23 Aug 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
23 Aug 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK SOUTHGATE / 01/01/2010 View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
28 Aug 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
18 Aug 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
27 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
23 Aug 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View document
22 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
21 Aug 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
17 Aug 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
8 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
26 Aug 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View document
17 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
9 Sep 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View document
20 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
27 Aug 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View document
1 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
22 Aug 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View document
17 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
31 Aug 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS View document
2 Nov 1999 NEW DIRECTOR APPOINTED View document
2 Nov 1999 NEW SECRETARY APPOINTED View document
29 Oct 1999 COMPANY NAME CHANGED BIOTECH CONSULTANTS LIMITED CERTIFICATE ISSUED ON 01/11/99 View document
27 Oct 1999 DIRECTOR RESIGNED View document
27 Oct 1999 REGISTERED OFFICE CHANGED ON 27/10/99 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE, CHELTENHAM GLOUCESTERSHIRE GL50 3NY View document
27 Oct 1999 SECRETARY RESIGNED View document
16 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document