SOUTH MIDLANDS COMMUNICATIONS LIMITED: Filings

  • Overview

    Company NameSOUTH MIDLANDS COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00603500
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SOUTH MIDLANDS COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jul 21, 2026

    • Capital: GBP 14,453.68
    3 pagesSH01

    Termination of appointment of Barry David Gardner as a director on Jul 09, 2026

    1 pagesTM01

    Notification of Jillian Yvonne Diamond as a person with significant control on Oct 01, 2025

    2 pagesPSC01

    Group of companies' accounts made up to Jun 30, 2025

    36 pagesAA

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 05, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Oct 10, 2025

    • Capital: GBP 13,851.44
    6 pagesSH06

    Confirmation statement made on Oct 22, 2025 with updates

    5 pagesCS01

    Termination of appointment of Neil Robert Barron as a director on Oct 13, 2025

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2024

    24 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

    Appointment of Mr John Arthur Jasper as a director on Apr 06, 2024

    2 pagesAP01

    Appointment of Mr Neil Robert Barron as a director on Apr 06, 2024

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 13 in full

    1 pagesMR04

    Satisfaction of charge 11 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2022

    13 pagesAA

    Statement of capital following an allotment of shares on Jan 11, 2023

    • Capital: GBP 15,055.91
    8 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital on Dec 23, 2022

    • Capital: GBP 11,442.50
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Dispense with auth capital 16/12/2022
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0