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THE SOCIAL CO. LIMITED

Company number 09717569

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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)
09 Apr 2020 AA Micro company accounts made up to 31 August 2019
27 Feb 2020 PSC01 Notification of James Paul Ogilvie as a person with significant control on 6 April 2016
27 Feb 2020 PSC01 Notification of Phillip Sutcliffe as a person with significant control on 6 April 2016
13 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
13 Aug 2019 PSC04 Change of details for Mr Kane Mckenzie Haig as a person with significant control on 13 August 2019
28 May 2019 AA Micro company accounts made up to 31 August 2018
21 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
02 Jul 2018 AD01 Registered office address changed from Offices 5 & 6 Esh Space Durham Co. Durham DH6 5PF England to Offices 5 & 6 Esh Space Bowburn North Industrial Estate Durham Co. Durham DH6 5PF on 2 July 2018
21 May 2018 AD01 Registered office address changed from Suite 4 Victoria House Durham Co. Durham DH7 8XL England to Offices 5 & 6 Esh Space Durham Co. Durham DH6 5PF on 21 May 2018
05 Apr 2018 AA Micro company accounts made up to 31 August 2017
08 Jan 2018 TM02 Termination of appointment of Ashleigh Burke as a secretary on 30 April 2017
31 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-30
11 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
15 Jun 2017 AD01 Registered office address changed from Hall Farm House Church Street Bishop Middleham Ferryhill Co Durham DL17 9AF England to Suite 4 Victoria House Durham Co. Durham DH7 8XL on 15 June 2017
04 May 2017 TM01 Termination of appointment of Ashleigh Burke as a director on 30 April 2017
03 May 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-22
23 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
23 Aug 2016 AD01 Registered office address changed from 31 Archery Rise Durham DH1 4LA England to Hall Farm House Church Street Bishop Middleham Ferryhill Co Durham DL17 9AF on 23 August 2016
04 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-04
  • GBP 100