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SOCONNECT LIMITED

Company number SC391588

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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)
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 MR01 Registration of charge 3915880001
17 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/07/2017
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/07/2017
12 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Aug 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
08 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/07/2017
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 1,000.00
22 Mar 2011 SH02 Sub-division of shares on 25 February 2011
14 Mar 2011 AA01 Current accounting period extended from 31 January 2012 to 30 June 2012
14 Mar 2011 AP01 Appointment of Charles Edward Anthony Barlow as a director
11 Mar 2011 AP01 Appointment of Alexander Campbell Fraser as a director
08 Mar 2011 AD01 Registered office address changed from Cavalry Park Business Centre Cavalry Park Peebles Peeblesshire EH45 9BU Scotland on 8 March 2011
28 Jan 2011 TM02 Termination of appointment of Peter Trainer as a secretary
28 Jan 2011 TM01 Termination of appointment of Peter Trainer as a director
28 Jan 2011 TM01 Termination of appointment of Susan Mcintosh as a director
14 Jan 2011 NEWINC Incorporation