SOHONET AUSTRALIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/03/2322 March 2023 | Registration of charge 052312320007, created on 2023-03-20 |
| 20/03/2320 March 2023 | Director's details changed for Mr Benjamin Matthew Roeder on 2022-02-04 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 13/08/2013 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/12/192 December 2019 | PSC'S CHANGE OF PARTICULARS / SOHONET GROUP LIMITED / 23/10/2019 |
| 07/11/197 November 2019 | ALTER ARTICLES 21/10/2019 |
| 07/11/197 November 2019 | ARTICLES OF ASSOCIATION |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 5 SOHO STREET LONDON W1D 3DG |
| 01/11/191 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052312320001 |
| 01/11/191 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052312320002 |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY RUPERT MUSSEN |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 10/10/1510 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/09/1418 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW ROEDER / 23/04/2014 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW ROEDER / 01/10/2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCAMMELL / 01/10/2013 |
| 11/11/1311 November 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 60 POLAND STREET LONDON W1F 7NT |
| 16/04/1316 April 2013 | SECRETARY APPOINTED MR RUPERT JAMES MUSSEN |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY CLARE WADD |
| 19/09/1219 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/09/1126 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FERGUY |
| 13/10/1013 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH TANNER |
| 07/11/087 November 2008 | SECRETARY APPOINTED CLARE HELEN WADD |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCAMMELL / 26/05/2007 |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROEDER / 15/08/2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 40-41 GREAT CASTLE STREET LONDON W1W 8LU |
| 19/11/0419 November 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE |
| 01/10/041 October 2004 | SECRETARY RESIGNED |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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