SOFICUS LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with no updates

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08/01/258 January 2025 Total exemption full accounts made up to 2024-04-30

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01/05/241 May 2024 Confirmation statement made on 2024-04-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-28 with no updates

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09/12/229 December 2022 Total exemption full accounts made up to 2022-04-30

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13/05/2213 May 2022 Confirmation statement made on 2022-04-29 with no updates

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13/05/2213 May 2022 Termination of appointment of Beate Christgen as a secretary on 2022-05-11

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13/05/2213 May 2022 Termination of appointment of Beate Christgen as a director on 2022-05-11

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Registered office address changed from Centre for Advanced Industry Coble Dene Royal Quays North Shielda NE29 6DE England to Centre for Advanced Industry Coble Dene Royal Quays North Shields NE29 6DE on 2022-04-22

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM 25-27 MEDOMSLEY ROAD CONSETT CO. DURHAM DH8 5HE

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/01/1827 January 2018 30/04/17 UNAUDITED ABRIDGED

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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06/05/166 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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03/06/143 June 2014 Annual return made up to 29 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/05/1324 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/05/1214 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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14/05/1214 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / BEATE CHRISTGEN / 29/04/2012

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14/05/1214 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DIMITAR GEORGIEV IVANOV / 29/04/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/04/1030 April 2010 Annual return made up to 29 April 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/04/098 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/05/0813 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEATE CHRISTGEN / 13/05/2008

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13/05/0813 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DIMITAR IVANOV / 13/05/2008

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09/04/089 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 87 HEATON ROAD HEATON NEWCASTLE-UPON-TYNE NE6 5HJ

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29/08/0729 August 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 87 HEATON ROAD NEWCASTLE-UPON-TYNE NE6 5HJ

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29/08/0729 August 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 27 MEDOMSLEY ROAD CONSETT COUNTY DURHAM DH8 5HE

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29/08/0729 August 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 87 HEATON ROAD NEWCASTLE-UPON-TYNE NE6 5HJ

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16/05/0716 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/05/0616 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 SECRETARY RESIGNED

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15/02/0615 February 2006 NEW SECRETARY APPOINTED

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13/05/0513 May 2005 SECRETARY RESIGNED

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13/05/0513 May 2005 NEW DIRECTOR APPOINTED

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13/05/0513 May 2005 NEW SECRETARY APPOINTED

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13/05/0513 May 2005 DIRECTOR RESIGNED

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22/04/0522 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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