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SOSCIENT LIMITED

Company number 05420678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
08 May 2014 CC04 Statement of company's objects
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
25 Mar 2014 AA Accounts for a small company made up to 30 June 2013
09 May 2013 CH01 Director's details changed for Derek William Byrne on 7 May 2013
15 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
05 Apr 2013 AA Full accounts made up to 30 June 2012
23 Oct 2012 CH01 Director's details changed for Derek William Byrne on 23 October 2012
20 Jun 2012 AD01 Registered office address changed from 1 Regent Street London SW1Y 4NW on 20 June 2012
13 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
12 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 June 2010
17 May 2010 CH01 Director's details changed for Derek William Byrne on 1 May 2010
14 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 30 June 2009
02 Dec 2009 CH03 Secretary's details changed for Stephen Denis Bramhall on 1 November 2009
02 Dec 2009 CH01 Director's details changed for Derek William Byrne on 1 November 2009
01 Dec 2009 CH01 Director's details changed for Stephen Denis Bramhall on 1 November 2009
05 May 2009 AA Full accounts made up to 30 June 2008
14 Apr 2009 363a Return made up to 11/04/09; full list of members
04 Dec 2008 AUD Auditor's resignation