Splicecom Ltd was established in 2001, it has a status of "Active". This organisation has only one director listed at Companies House. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEFTLEY, Rosalind Clare | 03 December 2007 | 02 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 May 2020 | |
| CS01 - N/A | 25 February 2020 | |
| AA - Annual Accounts | 13 January 2020 | |
| CS01 - N/A | 22 February 2019 | |
| SH01 - Return of Allotment of shares | 20 June 2018 | |
| AA - Annual Accounts | 08 June 2018 | |
| SH01 - Return of Allotment of shares | 16 April 2018 | |
| CS01 - N/A | 22 February 2018 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 07 March 2017 | |
| AA - Annual Accounts | 21 July 2016 | |
| TM01 - Termination of appointment of director | 13 April 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| AAMD - Amended Accounts | 20 August 2015 | |
| AA - Annual Accounts | 03 August 2015 | |
| TM02 - Termination of appointment of secretary | 02 July 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| CH01 - Change of particulars for director | 28 July 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AA - Annual Accounts | 16 August 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| CH03 - Change of particulars for secretary | 12 June 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AP01 - Appointment of director | 29 June 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| AR01 - Annual Return | 23 February 2011 | |
| CH03 - Change of particulars for secretary | 23 February 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| AA - Annual Accounts | 15 October 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| AA - Annual Accounts | 25 November 2008 | |
| 363a - Annual Return | 12 March 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| 287 - Change in situation or address of Registered Office | 10 December 2007 | |
| 363s - Annual Return | 25 March 2007 | |
| AA - Annual Accounts | 11 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| 363s - Annual Return | 23 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2006 | |
| AA - Annual Accounts | 12 December 2005 | |
| 363s - Annual Return | 22 March 2005 | |
| 395 - Particulars of a mortgage or charge | 19 February 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 287 - Change in situation or address of Registered Office | 21 May 2004 | |
| 363s - Annual Return | 11 March 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| RESOLUTIONS - N/A | 17 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2003 | |
| 363s - Annual Return | 04 March 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| RESOLUTIONS - N/A | 12 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2002 | |
| 363s - Annual Return | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2002 | |
| RESOLUTIONS - N/A | 28 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2002 | |
| RESOLUTIONS - N/A | 24 September 2001 | |
| RESOLUTIONS - N/A | 24 September 2001 | |
| RESOLUTIONS - N/A | 24 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2001 | |
| 123 - Notice of increase in nominal capital | 24 September 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 September 2001 | |
| AA - Annual Accounts | 10 September 2001 | |
| 225 - Change of Accounting Reference Date | 10 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| MEM/ARTS - N/A | 20 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2001 | |
| 287 - Change in situation or address of Registered Office | 14 April 2001 | |
| CERTNM - Change of name certificate | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
| NEWINC - New incorporation documents | 22 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 14 February 2005 | Outstanding |
N/A |
