About

Registered Number: 04261288
Date of Incorporation: 30/07/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX

 

Somax Investments Ltd was established in 2001, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There is only one director listed for Somax Investments Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLAM, Jane 29 November 2001 - 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
PSC04 - N/A 16 June 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 31 July 2019
PSC01 - N/A 06 November 2018
PSC07 - N/A 06 November 2018
CH01 - Change of particulars for director 01 November 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 31 July 2018
PSC01 - N/A 05 June 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 08 August 2012
AR01 - Annual Return 18 August 2011
AAMD - Amended Accounts 26 May 2011
AA - Annual Accounts 18 March 2011
AA01 - Change of accounting reference date 15 November 2010
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AD01 - Change of registered office address 24 August 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 19 August 2009
288c - Notice of change of directors or secretaries or in their particulars 05 August 2009
AA - Annual Accounts 05 June 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
363a - Annual Return 30 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 July 2008
AA - Annual Accounts 03 June 2008
288a - Notice of appointment of directors or secretaries 07 December 2007
288b - Notice of resignation of directors or secretaries 07 December 2007
363s - Annual Return 03 October 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 04 October 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 21 October 2005
287 - Change in situation or address of Registered Office 21 October 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 27 August 2004
AA - Annual Accounts 05 August 2004
288a - Notice of appointment of directors or secretaries 31 July 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
363s - Annual Return 31 July 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 03 September 2002
225 - Change of Accounting Reference Date 13 December 2001
287 - Change in situation or address of Registered Office 13 December 2001
288b - Notice of resignation of directors or secretaries 13 December 2001
288b - Notice of resignation of directors or secretaries 13 December 2001
288a - Notice of appointment of directors or secretaries 13 December 2001
288a - Notice of appointment of directors or secretaries 13 December 2001
CERTNM - Change of name certificate 12 December 2001
395 - Particulars of a mortgage or charge 08 December 2001
NEWINC - New incorporation documents 30 July 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 30 November 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.