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SOCIUS TECHNOLOGIES (SP) LIMITED

Company number 11277795

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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)
20 Jan 2025 CS01 Confirmation statement made on 22 November 2024 with updates
05 Aug 2024 PSC05 Change of details for Socius Technologies Group Limited as a person with significant control on 5 August 2024
05 Aug 2024 CH01 Director's details changed for Mr Jules Vasant Pancholi on 5 August 2024
05 Aug 2024 AD01 Registered office address changed from Friary Court 13-21 High Street Guildford Surrey GU1 3DL United Kingdom to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 5 August 2024
05 Aug 2024 CH01 Director's details changed for Mr Robert Edward Smith on 5 August 2024
05 Aug 2024 CH01 Director's details changed for Mr Alexander Graham Jackson on 5 August 2024
05 Aug 2024 CH01 Director's details changed for Mr David Ian Macdonald on 5 August 2024
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
30 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
30 Nov 2022 CH01 Director's details changed for Mr Jules Pancholi on 1 November 2022
05 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
21 Feb 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 150
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
19 Nov 2021 AD01 Registered office address changed from Friary Court 13-21 High Street Guildford GU1 3DL United Kingdom to Friary Court 13-21 High Street Guildford Surrey GU1 3DL on 19 November 2021
19 Nov 2021 CH01 Director's details changed for Jules Pancholi on 18 November 2021
18 Nov 2021 PSC07 Cessation of Alexander Graham Jackson as a person with significant control on 30 September 2021
18 Nov 2021 PSC07 Cessation of Jules Pancholi as a person with significant control on 30 September 2021
18 Nov 2021 PSC02 Notification of Socius Technologies Group Limited as a person with significant control on 30 September 2021
01 Jun 2021 CS01 Confirmation statement made on 26 March 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2021 TM01 Termination of appointment of Michael Doyle as a director on 24 February 2021
17 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019