Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2025 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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05 Aug 2024 |
PSC05 |
Change of details for Socius Technologies Group Limited as a person with significant control on 5 August 2024
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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
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Robert Edward Smith on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Jules Vasant Pancholi on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr David Ian Macdonald on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Alexander Graham Jackson on 5 August 2024
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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30 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Jules Vasant Pancholi on 18 November 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from 13-21 High Street Guildford Surrey GU1 3DL United Kingdom to Friary Court 13-21 High Street Guildford Surrey GU1 3DL on 19 November 2021
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18 Nov 2021 |
PSC02 |
Notification of Socius Technologies Group Limited as a person with significant control on 30 September 2021
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18 Nov 2021 |
PSC07 |
Cessation of Alexander Graham Jackson as a person with significant control on 30 September 2021
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18 Nov 2021 |
PSC07 |
Cessation of Pancholi Jules as a person with significant control on 30 September 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Mar 2021 |
TM01 |
Termination of appointment of Michael Doyle as a director on 24 February 2021
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09 Feb 2021 |
CH01 |
Director's details changed for David Ian Macdonald on 9 February 2021
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15 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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