About

Registered Number: 04076514
Date of Incorporation: 22/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: York House, Leicester Road, Lutterworth, Leicestershire, LE17 4HF

 

Southesk Communications Ltd was registered on 22 September 2000 and are based in Lutterworth in Leicestershire, it's status in the Companies House registry is set to "Active". Carmichael, Andrew David, Ballington Graham, David Stuart are the current directors of the business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARMICHAEL, Andrew David 03 October 2000 - 1
BALLINGTON GRAHAM, David Stuart 03 October 2000 30 November 2000 1

Filing History

Document Type Date
AA - Annual Accounts 22 January 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 26 September 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 04 October 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 25 November 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 28 November 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2008
AA - Annual Accounts 28 March 2008
363s - Annual Return 26 September 2007
AA - Annual Accounts 05 April 2007
287 - Change in situation or address of Registered Office 10 March 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 20 December 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
363s - Annual Return 06 October 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 06 October 2002
SA - Shares agreement 15 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2002
RESOLUTIONS - N/A 07 June 2002
RESOLUTIONS - N/A 07 June 2002
123 - Notice of increase in nominal capital 07 June 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 08 October 2001
225 - Change of Accounting Reference Date 06 July 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
288a - Notice of appointment of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
NEWINC - New incorporation documents 22 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.