SOAP COMMUNICATIONS LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Registered office address changed from S12/14 Kestrel Court Harbour Road Portishead Bristol North Somerset BS20 7AN England to B16 Kestrel Court Harbour Road Portishead Bristol North Somerset BS20 7AN on 2025-02-10

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03/02/253 February 2025 Confirmation statement made on 2025-01-05 with no updates

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21/06/2421 June 2024 Micro company accounts made up to 2024-03-31

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21/05/2421 May 2024 Registered office address changed from Unit B20 Kestrel Court Harbour Road Portishead Bristol North Somerset BS20 7AN England to S12/14 Kestrel Court Harbour Road Portishead Bristol North Somerset BS20 7AN on 2024-05-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Memorandum and Articles of Association

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02/03/242 March 2024 Particulars of variation of rights attached to shares

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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27/02/2427 February 2024 Statement of company's objects

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with no updates

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20/06/2320 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/01/2313 January 2023 Change of details for Mr Christy Mark Peter Walters as a person with significant control on 2022-02-03

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13/01/2313 January 2023 Notification of Victoria Anne Walters as a person with significant control on 2022-02-03

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with no updates

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Termination of appointment of Rebecca Jane Hacker as a director on 2022-02-07

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24/01/2224 January 2022 Statement of capital following an allotment of shares on 2016-11-22

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with no updates

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30/09/2130 September 2021 Change of details for Mr Christy Mark Peter Walters as a person with significant control on 2021-03-29

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30/09/2130 September 2021 Director's details changed for Mr Christy Mark Peter Walters on 2021-03-29

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30/09/2130 September 2021 Confirmation statement made on 2021-09-27 with updates

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06/05/216 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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28/09/2028 September 2020 PSC'S CHANGE OF PARTICULARS / MRS REBECCA JANE HACKER / 03/04/2019

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28/09/2028 September 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTY MARK PETER WALTERS / 03/04/2019

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28/09/2028 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA JANE HACKER / 03/04/2019

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28/09/2028 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTY MARK PETER WALTERS / 03/04/2019

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09/06/209 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/04/193 April 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM THE GRANARY & SAWMILL TICKENHAM COURT, WASHING POUND LANE TICKENHAM CLEVEDON AVON BS21 6SB

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/10/1818 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064352000001

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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24/09/1824 September 2018 STATEMENT OF COMPANY'S OBJECTS

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24/09/1824 September 2018 ADOPT ARTICLES 13/09/2018

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04/05/184 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/01/1812 January 2018 CURREXT FROM 31/12/2017 TO 31/03/2018

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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07/03/177 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/01/1718 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA JANE HACKER / 12/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/12/1531 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM C/O SOAP COMMUNICATIONS LTD 2 BRANSCOMBE WALK PORTISHEAD BRISTOL BS20 8LP

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA JANE HACKER / 01/07/2013

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01/05/141 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTY MARK PETER WALTERS / 12/04/2014

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/02/147 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064352000001

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA JANE HACKER / 01/07/2013

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06/12/136 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTY MARK PETER WALTERS / 01/08/2012

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM SUITE B05 KESTREL COURT HARBOUR RD PORTISHEAD BRISTOL NORTH SOMERSET UNITED KINGDOM

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/12/1211 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/12/1116 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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16/12/1116 December 2011 REGISTERED OFFICE CHANGED ON 16/12/2011 FROM UNIT B12 KESTREL COURT HARBOUR RD PORTISHEAD BRISTOL NORTH SOMERSET BS20 7AN ENGLAND

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/11/1024 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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23/11/1023 November 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM UNIT 19 KESTREL COURT PORTISHEAD BRISTOL BS207AN ENGLAND

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTY MARK PETER WALTERS / 13/08/2010

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23/11/1023 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTY MARK PETER WALTERS / 13/08/2010

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/01/1015 January 2010 REGISTERED OFFICE CHANGED ON 15/01/2010 FROM KESTREL COURT PORTISHEAD QUAYS HARBOUR ROAD PORTISHEAD BRISTOL BS20 7AN

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15/01/1015 January 2010 Annual return made up to 22 November 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE HACKER / 14/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTY MARK PETER WALTERS / 14/01/2010

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/12/0811 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 CURREXT FROM 30/11/2008 TO 31/12/2008

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29/02/0829 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HACKER / 12/02/2008

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29/02/0829 February 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM UNIT 16 BRISTOL VALE HARTCLIFFE WAY BRISTOL BS3 5RJ

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29/11/0729 November 2007 SECRETARY RESIGNED

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22/11/0722 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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