SPLICECOM LIMITED
Company number 04165961 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-05-14 with updates · 3 pages | View document |
| 18 Feb 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 17 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 17 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Jan 2026 | Director's details changed for Dr Muhammad Omar Nasim on 2025-11-21 · 3 pages | View document |
| 14 Jan 2026 | Registered office address changed from PO Box 4385 04165961 - Companies House Default Address Cardiff CF14 8LH to Unit 13.02 Sierra Quebec Brava 77 Marsh Wall London E14 9SH on 2026-01-14 · 3 pages | View document |
| 14 Jan 2026 | Director's details changed for Mr Shahin Khan on 2025-11-21 · 3 pages | View document |
| 14 Jan 2026 | Director's details changed for Mr Tanyel Aksoy on 2025-11-21 · 3 pages | View document |
| 14 Jan 2026 | Change of details for Telappliant Limited as a person with significant control on 2025-11-21 · 5 pages | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Nov 2025 | RP09 · 1 page | View document |
| 21 Nov 2025 | Registered office address changed to PO Box 4385, 04165961 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-21 · 1 page | View document |
| 21 Nov 2025 | RP10 · 1 page | View document |
| 21 Nov 2025 | RP09 · 1 page | View document |
| 21 Nov 2025 | RP09 · 1 page | View document |
| 4 Aug 2025 | Withdrawal of a person with significant control statement on 2025-08-04 · 2 pages | View document |
| 4 Aug 2025 | Notification of Telappliant Limited as a person with significant control on 2025-04-30 · 2 pages | View document |
| 11 Jul 2025 | Unaudited abridged accounts made up to 2025-03-31 · 11 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-14 with updates · 7 pages | View document |
| 15 May 2025 | Register(s) moved to registered inspection location Unit 13.02 Sierra Quebec Bravo Marsh Wall London E14 9SH · 1 page | View document |
| 15 May 2025 | Register inspection address has been changed to Unit 13.02 Sierra Quebec Bravo Marsh Wall London E14 9SH · 1 page | View document |
| 14 May 2025 | Appointment of Mr Shahin Khan as a director on 2025-05-01 · 2 pages | View document |
| 14 May 2025 | Termination of appointment of Abid Nazir Bhatti as a director on 2025-05-01 · 1 page | View document |
| 14 May 2025 | Termination of appointment of Barry David Edwards as a director on 2025-05-01 · 1 page | View document |
| 14 May 2025 | Termination of appointment of Robin Hayman as a director on 2025-05-01 · 1 page | View document |
| 14 May 2025 | Director's details changed for Dr Muhammad Omar Nasim on 2025-05-01 · 2 pages | View document |
| 14 May 2025 | Appointment of Mr Tanyel Aksoy as a director on 2025-05-01 · 2 pages | View document |
| 14 May 2025 | Appointment of Dr Muhammad Omar Nasim as a director on 2025-05-01 · 2 pages | View document |
| 14 May 2025 | Registered office address changed from Unit 13.02 Sierra Quebec Bravo Marsh Wall London E14 9SH England to Unit 13.02 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 2025-05-14 · 1 page | View document |
| 14 May 2025 | Registered office address changed from Burch House Lincoln Road Cressex Business Park High Wycombe HP12 3RE England to Unit 13.02 Sierra Quebec Bravo Marsh Wall London E14 9SH on 2025-05-14 · 1 page | View document |
| 9 Apr 2025 | Resolutions · 6 pages | View document |
| 9 Apr 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 15 May 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 22 Nov 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Nov 2022 | Registered office address changed from The Hall Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX to Burch House Lincoln Road Cressex Business Park High Wycombe HP12 3RE on 2022-11-01 · 1 page | View document |
| 16 May 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jul 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 May 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 13 Jan 2020 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 20 Jun 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 1535233.1 | View document |
| 8 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | 16/04/18 STATEMENT OF CAPITAL GBP 15333331 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 29 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE HARDING | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 20 Aug 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY ROSALIND LEFTLEY | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE HARDING / 28/07/2014 | View document |
| 7 Apr 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND CLARE LEFTLEY / 12/06/2012 | View document |
| 22 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 15 Feb 2012 | ANNOTATION | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED MR BARRY DAVID EDWARDS | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED MR ABID NAZIR BHATTI | View document |
| 23 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROSALIND CLARE LEFTLEY / 23/02/2011 | View document |
| 23 Feb 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN HARDING / 03/08/2010 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN HARDING / 22/02/2010 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOWARD KINGSTON COOKE / 22/02/2010 | View document |
| 13 Apr 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HAYMAN / 22/02/2010 | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Dec 2007 | SECRETARY RESIGNED | View document |
| 19 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2007 | 287 · 1 page | View document |
| 10 Dec 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 2 MERCHANTS DRIVE CARLISLE CUMBRIA CA3 0JW | View document |
| 25 Mar 2007 | RETURN MADE UP TO 22/02/07; NO CHANGE OF MEMBERS | View document |
| 11 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Aug 2006 | DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 22/02/05; NO CHANGE OF MEMBERS | View document |
| 19 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 May 2004 | 287 · 1 page | View document |
| 21 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 2 CARLYLES COURT ST MARYS GATE CARLISLE CUMBRIA CA3 8RY | View document |
| 11 Mar 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 | View document |
| 12 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Sep 2001 | £ NC 1000/10000000 20/09/01 | View document |
| 24 Sep 2001 | NC INC ALREADY ADJUSTED 10/09/00 | View document |
| 24 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Sep 2001 | DIV 20/09/01 | View document |
| 10 Sep 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/03/01 | View document |
| 10 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 4 Jun 2001 | DIRECTOR RESIGNED | View document |
| 4 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2001 | DIRECTOR RESIGNED | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2001 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 11 Apr 2001 | COMPANY NAME CHANGED GRAINPOSTER LIMITED CERTIFICATE ISSUED ON 11/04/01 | View document |
| 10 Apr 2001 | DIRECTOR RESIGNED | View document |
| 10 Apr 2001 | SECRETARY RESIGNED | View document |
| 22 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |