SOAMES LIMITED
Company number 05433164 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Change of details for Mr Richard Cyril Jacobs as a person with significant control on 2026-04-16 · 2 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 10 Apr 2026 | Termination of appointment of Catherine Mary Jacobs as a director on 2026-04-08 · 1 page | View document |
| 31 Dec 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 24 Apr 2025 | Change of details for Mr Richard Cyril Jacobs as a person with significant control on 2023-03-01 · 2 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 24 Apr 2025 | Director's details changed for Mr Richard Cyril Jacobs on 2023-03-01 · 2 pages | View document |
| 24 Apr 2025 | Director's details changed for Mrs Catherine Mary Jacobs on 2023-03-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 28 Oct 2024 | Registered office address changed from C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD England to 24 Scotts Road Bromley BR1 3QD on 2024-10-28 · 1 page | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jul 2018 | FIRST GAZETTE | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Feb 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM C/O T BURTON & CO LTD, SUITE 3 55 LIDDON ROAD BROMLEY KENT BR1 2SR ENGLAND | View document |
| 4 Jan 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 9 BONHILL STREET LONDON EC2A 4DJ UNITED KINGDOM | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON | View document |
| 27 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ | View document |
| 6 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 12 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CYRIL JACOBS / 15/05/2013 | View document |
| 12 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY JACOBS / 15/05/2013 | View document |
| 12 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CYRIL JACOBS / 15/05/2013 | View document |
| 25 Feb 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 59 HUNT ROAD SOUTHALL LONDON UB2 4QB | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Jul 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 21 Feb 2013 | ANNOTATION | View document |
| 12 Feb 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JACOBS / 30/04/2008 | View document |
| 18 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD JACOBS / 30/04/2008 | View document |
| 10 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JACOBS / 30/04/2008 | View document |
| 10 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD JACOBS / 30/04/2008 | View document |
| 5 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JACOBS / 30/04/2008 | View document |
| 5 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD JACOBS / 30/04/2008 | View document |
| 9 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS CATHERINE MARY JACOBS LOGGED FORM | View document |
| 9 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS RICHARD CYRIL JACOBS LOGGED FORM | View document |
| 9 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | View document |
| 26 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | SHARES AGREEMENT OTC | View document |
| 14 Jun 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 13 Jun 2005 | COMPANY NAME CHANGED LETTERBRIDGE LIMITED CERTIFICATE ISSUED ON 13/06/05 | View document |
| 10 Jun 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 10 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 8 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 May 2005 | DIRECTOR RESIGNED | View document |
| 31 May 2005 | SECRETARY RESIGNED | View document |
| 22 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |