SPLENDID COMMUNICATIONS LIMITED
Company number 05424113 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 16 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 14 Jan 2025 | Termination of appointment of Damon Kelly as a director on 2025-01-01 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Nicola Hunter-Ekins as a director on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 May 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 10 Jan 2023 | Registered office address changed from 1 Finsbury Market London EC2A 4BN England to The Old Dairy, Stapleton House Third Floor, Block 1 110-122 Clifton Street London EC2A 4HT on 2023-01-10 · 1 page | View document |
| 11 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 26 Nov 2021 | Termination of appointment of Jane Elizabeth Latham as a director on 2021-11-25 · 1 page | View document |
| 26 Nov 2021 | Appointment of Mr Damon Kelly as a director on 2021-11-25 · 2 pages | View document |
| 14 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 7 Feb 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 1 1 FINSBURY MARKET LONDON EC2A 2BN ENGLAND | View document |
| 14 Jan 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 69-85 TABERNACLE STREET LONDON EC2A 4BD | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 25 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES SAMWAYS / 22/03/2019 | View document |
| 13 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 31 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES SAMWAYS / 31/08/2017 | View document |
| 22 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 29 Mar 2017 | DIRECTOR APPOINTED MISS JANE ELIZABETH LATHAM | View document |
| 16 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELLASS | View document |
| 10 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 30 Mar 2016 | STATEMENT BY DIRECTORS | View document |
| 30 Mar 2016 | SOLVENCY STATEMENT DATED 23/03/16 | View document |
| 30 Mar 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 125.00 | View document |
| 30 Mar 2016 | CANCEL SHARE PREMIUM ACCOUNT 23/03/2016 | View document |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 22 Oct 2014 | DIRECTOR APPOINTED MRS NICOLA HUNTER-EKINS | View document |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES SAMWAYS / 20/12/2013 | View document |
| 16 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON | View document |
| 25 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 27 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL SAMWAYS | View document |
| 19 Oct 2011 | SECRETARY APPOINTED MISS EMMA JOANNE CURNOW | View document |
| 19 Oct 2011 | DIRECTOR APPOINTED MR IAIN FRASER FERGUSON | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Jun 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BELLASS / 01/01/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES SAMWAYS / 01/01/2010 | View document |
| 1 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 1 Jul 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 28 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM THE WORKHOUSE 31 CHARLOTTE ROAD LONDON EC2A 3PB | View document |
| 24 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Nov 2009 | SUB-DIVISION 09/11/09 | View document |
| 23 Nov 2009 | ARTICLES OF ASSOCIATION | View document |
| 23 Nov 2009 | SHARES SUB DIVIDED 09/11/2009 | View document |
| 23 Nov 2009 | 09/11/09 STATEMENT OF CAPITAL GBP 125 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: C/O B W HOLMAN & CO 1ST FLOOR SUITE ENTERPRISE HOUSE 10 CHURCH HILL LOUGHTON ESSEX IG10 1LA | View document |
| 16 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 21 Apr 2005 | DIRECTOR RESIGNED | View document |
| 21 Apr 2005 | SECRETARY RESIGNED | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |