SOCIUS RESOURCING SOLUTIONS LIMITED

Company Documents

DateDescription
06/11/136 November 2013 Annual return made up to 9 October 2013 with full list of shareholders

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06/09/136 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/11/121 November 2012 Annual return made up to 9 October 2012 with full list of shareholders

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18/07/1218 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/11/1114 November 2011 Annual return made up to 9 October 2011 with full list of shareholders

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/11/1018 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/11/105 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RILEY / 01/04/2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HANDLEY / 01/04/2010

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05/11/105 November 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN HANDLEY / 01/04/2010

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05/11/105 November 2010 Annual return made up to 9 October 2010 with full list of shareholders

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RILEY / 01/04/2010

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HANDLEY / 09/10/2009

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22/10/0922 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RILEY / 09/10/2009

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 REGISTERED OFFICE CHANGED ON 02/04/09 FROM: 2ND FLOOR HALLINANS HOUSE 22 NEWPORT ROAD CARDIFF CF24 0DB

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/11/087 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/11/075 November 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/10/0519 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/10/0412 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/10/0323 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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15/08/0315 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/10/0231 October 2002 NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/10/02

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31/10/0231 October 2002 REGISTERED OFFICE CHANGED ON 31/10/02

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26/07/0226 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0219 July 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03

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08/01/028 January 2002 NEW SECRETARY APPOINTED

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07/12/017 December 2001 COMPANY NAME CHANGED REDBOX COURIERS LIMITED CERTIFICATE ISSUED ON 07/12/01

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18/10/0118 October 2001 DIRECTOR RESIGNED

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18/10/0118 October 2001 SECRETARY RESIGNED

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17/10/0117 October 2001 REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL

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17/10/0117 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/10/019 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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