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SAMCOM LIMITED (03917033)

SAMCOM LIMITED (03917033) is an active UK company. incorporated on 1 February 2000. with registered office in Camberley. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SAMCOM LIMITED has been registered for 26 years.

Company Number
03917033
Status
active
Type
ltd
Incorporated
1 February 2000
Age
26 years
Address
Building 1 Meadows Business Park, Camberley, GU17 9AB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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SAMCOM LIMITED

SAMCOM LIMITED is an active company incorporated on 1 February 2000 with the registered office located in Camberley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SAMCOM LIMITED was registered 26 years ago.(SIC: 74990)

Status

active

Active since 26 years ago

Company No

03917033

LTD Company

Age

26 Years

Incorporated 1 February 2000

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 April 2025 - 31 October 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (2 months ago)
Submitted on 6 February 2026 (1 month ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

READCO 237 LIMITED
From: 1 February 2000To: 8 March 2000
Contact
Address

Building 1 Meadows Business Park Blackwater Camberley, GU17 9AB,

Previous Addresses

Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT
From: 13 May 2011To: 14 November 2025
Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT
From: 1 February 2000To: 13 May 2011
Timeline

90 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Jan 00
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Share Buyback
Jul 11
Funding Round
Jul 11
Capital Reduction
Aug 11
Director Joined
Oct 11
Director Left
Oct 11
Director Left
Jan 12
Capital Reduction
Jan 13
Capital Reduction
Jan 13
Capital Reduction
Jan 13
Capital Reduction
Jan 13
Capital Reduction
Jan 13
Capital Reduction
Jan 13
Capital Reduction
Jan 13
Capital Reduction
Jan 13
Capital Reduction
Jan 13
Capital Reduction
Jan 13
Capital Reduction
Jan 13
Capital Reduction
Jan 13
Capital Reduction
Jan 13
Capital Reduction
Jan 13
Capital Reduction
Jan 13
Capital Reduction
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Share Buyback
Jan 13
Capital Reduction
Jan 13
Share Buyback
Jan 14
Capital Reduction
Jan 14
Capital Reduction
Jan 14
Capital Reduction
Jan 14
Capital Reduction
Jan 14
Capital Reduction
Jan 14
Capital Reduction
Jan 14
Capital Reduction
Jan 14
Capital Reduction
Jan 14
Capital Reduction
Jan 14
Capital Reduction
Jan 14
Capital Reduction
Jan 14
Capital Reduction
Jan 14
Capital Reduction
Jan 14
Share Buyback
Jan 14
Share Buyback
Jan 14
Share Buyback
Jan 14
Share Buyback
Jan 14
Share Buyback
Jan 14
Share Buyback
Jan 14
Share Buyback
Jan 14
Share Buyback
Jan 14
Share Buyback
Jan 14
Share Buyback
Jan 14
Share Buyback
Jan 14
Share Buyback
Jan 14
Capital Reduction
Apr 14
Capital Reduction
Apr 14
Capital Reduction
Apr 14
Share Buyback
Apr 14
Share Buyback
Apr 14
Share Buyback
Apr 14
Capital Reduction
Sept 14
Capital Reduction
Sept 14
Share Buyback
Sept 14
Share Buyback
Sept 14
Director Joined
Jul 21
Loan Secured
Aug 21
Funding Round
May 24
Funding Round
Oct 25
Director Joined
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Joined
Nov 25
Owner Exit
Nov 25
75
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

179

Change Account Reference Date Company Previous Shortened
6 March 2026
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
6 February 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 December 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
14 November 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
13 November 2025
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
13 November 2025
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
13 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 November 2025
AP01Appointment of Director
Resolution
4 November 2025
RESOLUTIONSResolutions
Capital Allotment Shares
31 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
27 October 2025
AAAnnual Accounts
Change To A Person With Significant Control
28 May 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
28 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
28 May 2025
CH01Change of Director Details
Confirmation Statement With Updates
17 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2024
AAAnnual Accounts
Resolution
20 May 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
20 May 2024
SH08Notice of Name/Rights of Class of Shares
Resolution
15 May 2024
RESOLUTIONSResolutions
Capital Allotment Shares
10 May 2024
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
19 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
9 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
25 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2016
AR01AR01
Accounts With Accounts Type Small
15 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2015
AR01AR01
Accounts With Accounts Type Small
10 December 2014
AAAnnual Accounts
Capital Cancellation Shares
4 September 2014
SH06Cancellation of Shares
Capital Cancellation Shares
4 September 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 September 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 September 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
15 April 2014
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2014
SH06Cancellation of Shares
Capital Cancellation Shares
15 April 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 April 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 April 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
15 April 2014
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
11 February 2014
AR01AR01
Capital Cancellation Shares
30 January 2014
SH06Cancellation of Shares
Capital Cancellation Shares
30 January 2014
SH06Cancellation of Shares
Capital Cancellation Shares
30 January 2014
SH06Cancellation of Shares
Capital Cancellation Shares
30 January 2014
SH06Cancellation of Shares
Capital Cancellation Shares
30 January 2014
SH06Cancellation of Shares
Capital Cancellation Shares
30 January 2014
SH06Cancellation of Shares
Capital Cancellation Shares
30 January 2014
SH06Cancellation of Shares
Capital Cancellation Shares
30 January 2014
SH06Cancellation of Shares
Capital Cancellation Shares
30 January 2014
SH06Cancellation of Shares
Capital Cancellation Shares
30 January 2014
SH06Cancellation of Shares
Capital Cancellation Shares
30 January 2014
SH06Cancellation of Shares
Capital Cancellation Shares
30 January 2014
SH06Cancellation of Shares
Capital Cancellation Shares
30 January 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
30 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
30 January 2014
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
29 January 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Small
12 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2013
AR01AR01
Capital Cancellation Shares
22 January 2013
SH06Cancellation of Shares
Capital Cancellation Shares
8 January 2013
SH06Cancellation of Shares
Capital Cancellation Shares
8 January 2013
SH06Cancellation of Shares
Capital Cancellation Shares
8 January 2013
SH06Cancellation of Shares
Capital Cancellation Shares
8 January 2013
SH06Cancellation of Shares
Capital Cancellation Shares
8 January 2013
SH06Cancellation of Shares
Capital Cancellation Shares
8 January 2013
SH06Cancellation of Shares
Capital Cancellation Shares
8 January 2013
SH06Cancellation of Shares
Capital Cancellation Shares
8 January 2013
SH06Cancellation of Shares
Capital Cancellation Shares
8 January 2013
SH06Cancellation of Shares
Capital Cancellation Shares
8 January 2013
SH06Cancellation of Shares
Capital Cancellation Shares
8 January 2013
SH06Cancellation of Shares
Capital Cancellation Shares
8 January 2013
SH06Cancellation of Shares
Capital Cancellation Shares
8 January 2013
SH06Cancellation of Shares
Capital Cancellation Shares
8 January 2013
SH06Cancellation of Shares
Capital Cancellation Shares
8 January 2013
SH06Cancellation of Shares
Capital Cancellation Shares
8 January 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 January 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 January 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Small
17 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2012
AR01AR01
Change Person Director Company With Change Date
13 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2012
CH01Change of Director Details
Termination Director Company With Name
25 January 2012
TM01Termination of Director
Accounts With Accounts Type Full
13 December 2011
AAAnnual Accounts
Termination Secretary Company With Name
6 December 2011
TM02Termination of Secretary
Termination Director Company With Name
26 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
3 October 2011
AP01Appointment of Director
Capital Cancellation Shares
2 August 2011
SH06Cancellation of Shares
Capital Allotment Shares
27 July 2011
SH01Allotment of Shares
Capital Return Purchase Own Shares
20 July 2011
SH03Return of Purchase of Own Shares
Resolution
11 July 2011
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
13 May 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
7 March 2011
AR01AR01
Appoint Person Director Company With Name
26 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 October 2010
AP01Appointment of Director
Accounts With Accounts Type Full
21 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2010
AR01AR01
Memorandum Articles
10 February 2010
MEM/ARTSMEM/ARTS
Capital Name Of Class Of Shares
20 January 2010
SH08Notice of Name/Rights of Class of Shares
Statement Of Companys Objects
20 January 2010
CC04CC04
Resolution
20 January 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 January 2010
AAAnnual Accounts
Legacy
9 February 2009
363aAnnual Return
Accounts With Accounts Type Full
5 February 2009
AAAnnual Accounts
Legacy
19 February 2008
363aAnnual Return
Accounts With Accounts Type Full
16 January 2008
AAAnnual Accounts
Legacy
22 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 January 2007
AAAnnual Accounts
Legacy
27 June 2006
287Change of Registered Office
Legacy
19 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 January 2006
AAAnnual Accounts
Legacy
17 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 January 2005
AAAnnual Accounts
Legacy
28 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 January 2004
AAAnnual Accounts
Legacy
21 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 November 2002
AAAnnual Accounts
Legacy
27 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 November 2001
AAAnnual Accounts
Legacy
6 April 2001
363sAnnual Return (shuttle)
Statement Of Affairs
15 August 2000
SASA
Legacy
15 August 2000
88(2)R88(2)R
Resolution
10 May 2000
RESOLUTIONSResolutions
Legacy
10 May 2000
123Notice of Increase in Nominal Capital
Legacy
18 April 2000
288aAppointment of Director or Secretary
Resolution
18 April 2000
RESOLUTIONSResolutions
Resolution
18 April 2000
RESOLUTIONSResolutions
Resolution
18 April 2000
RESOLUTIONSResolutions
Resolution
13 March 2000
RESOLUTIONSResolutions
Certificate Change Of Name Company
7 March 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 March 2000
288bResignation of Director or Secretary
Legacy
7 March 2000
288bResignation of Director or Secretary
Legacy
7 March 2000
288aAppointment of Director or Secretary
Legacy
7 March 2000
225Change of Accounting Reference Date
Legacy
7 March 2000
287Change of Registered Office
Incorporation Company
1 February 2000
NEWINCIncorporation