SOCIUS DEVELOPMENT LIMITED

Company number 13148929 ·

Active

35 filings

Date Filing
3 Jul 2026 Registered office address changed from 6-8 Greencoat Place Broadwick Street London SW1P 1PL England to 6-8 Greencoat Place London SW1P 1PL on 2026-07-03 · 1 page View document
19 May 2026 Registered office address changed from 6-8 6-8 Greencoat Place London SW1P 1PL England to 6-8 Greencoat Place Broadwick Street London SW1P 1PL on 2026-05-19 · 1 page View document
19 May 2026 Registered office address changed from 33 Broadwick Street London W1F 0DQ England to 6-8 6-8 Greencoat Place London SW1P 1PL on 2026-05-19 · 1 page View document
26 Jan 2026 Confirmation statement made on 2026-01-20 with no updates · 3 pages View document
12 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Feb 2025 Confirmation statement made on 2025-01-20 with no updates · 3 pages View document
26 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
18 Jun 2024 Termination of appointment of Rupert James Clarke as a director on 2024-05-31 · 1 page View document
9 May 2024 Appointment of Mr Douglas William Higgins as a director on 2024-05-08 · 2 pages View document
22 Jan 2024 Confirmation statement made on 2024-01-20 with updates · 4 pages View document
9 Dec 2023 Resolutions View document
9 Dec 2023 Resolutions · 1 page View document
29 Nov 2023 Statement of capital following an allotment of shares on 2023-11-10 · 3 pages View document
23 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
24 Feb 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
6 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
21 Feb 2022 Confirmation statement made on 2022-01-20 with updates · 4 pages View document
21 Feb 2022 Current accounting period extended from 2022-01-31 to 2022-03-31 · 1 page View document
2 Jan 2022 Resolutions · 1 page View document
2 Jan 2022 Resolutions · 1 page View document
2 Jan 2022 Memorandum and Articles of Association · 42 pages View document
2 Jan 2022 Resolutions View document
2 Jan 2022 Resolutions View document
21 Dec 2021 Statement of capital following an allotment of shares on 2021-12-03 · 3 pages View document
21 Dec 2021 Appointment of Mr Stephen Michael Eccles as a director on 2021-12-03 · 2 pages View document
21 Dec 2021 Appointment of Mr Daniel James Henry May as a director on 2021-12-03 · 2 pages View document
21 Dec 2021 Appointment of Mr Peter William Rogers as a director on 2021-12-03 · 2 pages View document
21 Dec 2021 Change of details for Mr Barry Paul Jessup as a person with significant control on 2021-12-03 · 2 pages View document
21 Dec 2021 Appointment of Mr Rupert James Clarke as a director on 2021-12-03 · 2 pages View document
21 Dec 2021 Appointment of Mr Phillip Alan Wade as a director on 2021-12-03 · 2 pages View document
2 Dec 2021 Appointment of Ms Olaide Fehintola Oboh as a director on 2021-12-02 · 2 pages View document
22 Apr 2021 SECRETARY APPOINTED MR ANDREW JOSEPH SHAMASH View document
14 Apr 2021 REGISTERED OFFICE CHANGED ON 14/04/2021 FROM 91 WIMPOLE STREET LONDON W1G 0EF ENGLAND View document
21 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document