SPLICECOM FINANCIAL SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Withdrawal of a person with significant control statement on 2025-08-04 |
| 04/08/254 August 2025 New | Notification of Telappliant Limited as a person with significant control on 2025-04-30 |
| 20/05/2520 May 2025 | Termination of appointment of Barry David Edwards as a director on 2025-04-30 |
| 20/05/2520 May 2025 | Termination of appointment of Abid Nazir Bhatti as a director on 2025-04-30 |
| 20/05/2520 May 2025 | Appointment of Mr Tanyel Aksoy as a director on 2025-05-01 |
| 20/05/2520 May 2025 | Appointment of Mr Shahin Khan as a director on 2025-05-01 |
| 20/05/2520 May 2025 | Appointment of Dr Muhammad Omar Nasim as a director on 2025-05-01 |
| 20/05/2520 May 2025 | Registered office address changed from The Hall Business Centre Berry Lane Chorleywood WD3 5EX to Unit 13.02 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 2025-05-20 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 20/05/2520 May 2025 | Termination of appointment of Robin Hayman as a director on 2025-04-30 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 23/11/2323 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 26/10/2226 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 22/02/2222 February 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/05/205 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 03/07/193 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 07/08/177 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE HARDING |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/10/148 October 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 16/07/1416 July 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/02/1411 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/02/1321 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MS SOPHIE HARDING |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN HARDING |
| 26/01/1226 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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