SOCRATES SYSTEMS LTD

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Company Documents

Date	Description
27/08/2527 August 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
02/01/252 January 2025	Confirmation statement made on 2024-12-11 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
12/12/2312 December 2023	Confirmation statement made on 2023-12-11 with no updates View Document
14/11/2314 November 2023	Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW to Office 4 28 Castle Street Hertford Hertfordshire SG14 1HH on 2023-11-14 View Document
14/09/2314 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
19/12/2219 December 2022	Confirmation statement made on 2022-12-11 with no updates View Document
24/01/2224 January 2022	Satisfaction of charge 067714260001 in full View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/12/2115 December 2021	Confirmation statement made on 2021-12-11 with no updates View Document
05/07/215 July 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/07/2023 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/12/1911 December 2019	CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View Document
29/08/1929 August 2019	DIRECTOR APPOINTED MRS NICOLA JANE BROOKS View Document
12/07/1912 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
12/12/1812 December 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View Document
13/07/1813 July 2018	31/12/17 TOTAL EXEMPTION FULL View Document
02/01/182 January 2018	PSC'S CHANGE OF PARTICULARS / MRS NICOLA JANE BROOKS / 18/12/2017 View Document
02/01/182 January 2018	PSC'S CHANGE OF PARTICULARS / MR JODY ROBERT BROOKS / 18/12/2017 View Document
02/01/182 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JODY ROBERT BROOKS / 18/12/2017 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
12/12/1712 December 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View Document
15/06/1715 June 2017	31/12/16 UNAUDITED ABRIDGED View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
13/12/1613 December 2016	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View Document
05/08/165 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
15/02/1615 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JODY ROBERT BROOKS / 15/02/2016 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts

21/12/1521 December 2015	Annual return made up to 11 December 2015 with full list of shareholders View Document
12/03/1512 March 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
06/01/156 January 2015	Annual return made up to 11 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
28/04/1428 April 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
17/12/1317 December 2013	Annual return made up to 11 December 2013 with full list of shareholders View Document
17/12/1317 December 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL BYRNE View Document
23/09/1323 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
16/01/1316 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JODY ROBERT BROOKS / 01/12/2012 View Document
16/01/1316 January 2013	Annual return made up to 11 December 2012 with full list of shareholders View Document
20/11/1220 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD O'BYRNE / 12/11/2012 View Document
20/11/1220 November 2012	DIRECTOR APPOINTED MR PAUL EDWARD O'BYRNE View Document
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
27/03/1227 March 2012	REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 42 NEWLAND GARDENS HERTFORD SG13 7WN UNITED KINGDOM View Document
19/01/1219 January 2012	Annual return made up to 11 December 2011 with full list of shareholders View Document
19/01/1219 January 2012	APPOINTMENT TERMINATED, DIRECTOR BEN COOPER View Document
11/10/1111 October 2011	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 View Document
16/09/1116 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
11/08/1111 August 2011	APPOINTMENT TERMINATED, SECRETARY MICHAEL COHEN View Document
22/02/1122 February 2011	REGISTERED OFFICE CHANGED ON 22/02/2011 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ View Document
11/01/1111 January 2011	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY COHEN / 05/01/2010 View Document
11/01/1111 January 2011	Annual return made up to 11 December 2010 with full list of shareholders View Document
14/09/1014 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
12/01/1012 January 2010	Annual return made up to 11 December 2009 with full list of shareholders View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JODY BROOKS / 01/10/2009 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BEN PAUL COOPER / 01/10/2009 View Document
24/12/0924 December 2009	APPOINT PERSON AS DIRECTOR View Document
24/07/0924 July 2009	DIRECTOR APPOINTED JODY ROBERT BROOKS View Document
16/07/0916 July 2009	SECRETARY APPOINTED MR MICHAEL GEOFFREY COHEN View Document
16/07/0916 July 2009	DIRECTOR APPOINTED MR BEN PAUL COOPER View Document
16/07/0916 July 2009	APPOINTMENT TERMINATED DIRECTOR HARRY GLASSTONE View Document
16/07/0916 July 2009	APPOINTMENT TERMINATED SECRETARY COMPLETE SECRETARIAL SOLUTIONS LTD View Document
11/12/0811 December 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SOCRATES SYSTEMS LTD

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