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Dato Capital United Kingdom

Succinct Communications LTD

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Reports

Full Company ReportSUCCINCT COMMUNICATIONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03849470
Record last updated Sunday, April 27, 2025 9:42:02 AM UTC
Official Address 70693 Po Box Southside 105 Victoria Street London Queenstown
There are 227 companies registered at this street
Locality Queenstownlondon
Region WandsworthLondon, England
Postal Code SW1P9ZP
Sector Other business support service activities n.e.c.

Charts

Visits

SUCCINCT COMMUNICATIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-102022-120123

Directors

Document Type Publication date Download link
Registry Apr 1, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2025 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Dec 10, 2024 Appointment of a man as Director and Interim Chief People Officer Appointment of a man as Director and Interim Chief People Officer
Registry Nov 26, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 17, 2024 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2022 Resignation of one Director (a man) 3849... Resignation of one Director (a man) 3849...
Registry Oct 20, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 4, 2019 Appointment of a person as Secretary 3849... Appointment of a person as Secretary 3849...
Registry Dec 3, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Sep 15, 2014 Annual return Annual return
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Sep 21, 2013 Annual return Annual return
Registry Feb 1, 2013 Change of registered office address Change of registered office address
Registry Dec 31, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 10, 2012 Annual return Annual return
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Feb 20, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 9, 2012 Statement of companies objects Statement of companies objects
Registry Feb 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 8, 2012 Change of registered office address Change of registered office address
Registry Feb 8, 2012 Resignation of one Director Resignation of one Director
Registry Feb 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 31, 2012 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Jan 31, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 31, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 29, 2011 Annual return Annual return
Registry Jun 7, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jun 1, 2011 Annual accounts Annual accounts
Registry Oct 4, 2010 Annual return Annual return
Registry Oct 4, 2010 Change of particulars for director Change of particulars for director
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 3849... Change of particulars for director 3849...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 19, 2009 Annual return Annual return
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry Oct 14, 2008 Annual return Annual return
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Oct 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 2007 Notice of change of directors or secretaries or in their particulars 3849... Notice of change of directors or secretaries or in their particulars 3849...
Registry Oct 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 2007 Annual return Annual return
Financials Sep 17, 2007 Annual accounts Annual accounts
Registry Aug 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2007 Resignation of a director Resignation of a director
Registry Aug 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 2007 Resignation of a director Resignation of a director
Registry Jul 24, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2007 Appointment of a director Appointment of a director
Registry Jul 13, 2007 Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man)
Registry Jul 13, 2007 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Jul 12, 2007 Appointment of a man as Business Adviser and Director Appointment of a man as Business Adviser and Director
Registry Nov 24, 2006 Appointment of a director Appointment of a director
Registry Nov 16, 2006 Annual return Annual return
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry Nov 15, 2005 Annual return Annual return
Financials Jul 12, 2005 Annual accounts Annual accounts
Registry Jan 1, 2005 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 5, 2004 Annual return Annual return
Financials Jul 9, 2004 Annual accounts Annual accounts
Registry Apr 2, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 2, 2004 Cap 610000 Cap 610000
Registry Apr 2, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 2, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 2, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 2, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 2, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 19, 2003 Annual accounts Annual accounts
Registry Nov 10, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 29, 2003 Annual return Annual return
Registry Aug 30, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 26, 2002 Annual accounts Annual accounts
Registry Sep 20, 2002 Annual return Annual return
Financials Nov 12, 2001 Annual accounts Annual accounts
Registry Oct 4, 2001 Annual return Annual return
Registry Feb 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 2000 Annual return Annual return
Financials Oct 9, 2000 Annual accounts Annual accounts
Registry Jun 30, 2000 Appointment of a director Appointment of a director
Registry Jun 19, 2000 Change of accounting reference date Change of accounting reference date

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