SOHONET LIMITED

Company number 03132110 · Monitor this company

Active

207 filings

Date	Filing
23 Jun 2026	Full accounts made up to 2025-12-31 · 32 pages	View document
5 May 2026	Registration of charge 031321100017, created on 2026-04-30 · 15 pages	View document
30 Mar 2026	Satisfaction of charge 031321100015 in full · 1 page	View document
30 Mar 2026	Satisfaction of charge 031321100014 in full · 1 page	View document
28 Mar 2026	Compulsory strike-off action has been discontinued · 1 page	View document
28 Mar 2026	Compulsory strike-off action has been discontinued	View document
26 Mar 2026	Full accounts made up to 2024-12-31 · 32 pages	View document
3 Mar 2026	First Gazette notice for compulsory strike-off	View document
3 Mar 2026	First Gazette notice for compulsory strike-off · 1 page	View document
14 Nov 2025	Confirmation statement made on 2025-11-14 with no updates · 3 pages	View document
2 Dec 2024	Confirmation statement made on 2024-11-19 with no updates · 3 pages	View document
20 May 2024	Full accounts made up to 2023-12-31 · 31 pages	View document
5 Dec 2023	Confirmation statement made on 2023-11-19 with no updates · 3 pages	View document
23 Aug 2023	Satisfaction of charge 031321100011 in full · 1 page	View document
18 Aug 2023	Registration of charge 031321100016, created on 2023-08-03 · 6 pages	View document
26 Jul 2023	Full accounts made up to 2022-12-31 · 32 pages	View document
22 Mar 2023	Registration of charge 031321100015, created on 2023-03-20 · 42 pages	View document
20 Mar 2023	Director's details changed for Mr Benjamin Matthew Roeder on 2022-02-04 · 2 pages	View document
5 Dec 2022	Confirmation statement made on 2022-11-19 with no updates · 3 pages	View document
29 Nov 2021	Confirmation statement made on 2021-11-19 with no updates · 3 pages	View document
9 Jul 2021	Full accounts made up to 2020-12-31 · 31 pages	View document
12 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
2 Dec 2019	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES	View document
2 Dec 2019	PSC'S CHANGE OF PARTICULARS / SOHONET GROUP LIMITED / 23/10/2019	View document
7 Nov 2019	REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 5 SOHO STREET LONDON W1D 3DG	View document
1 Nov 2019	REGISTRATION OF A CHARGE / CHARGE CODE 031321100012	View document
1 Nov 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031321100009	View document
9 Oct 2019	REGISTRATION OF A CHARGE / CHARGE CODE 031321100011	View document
23 Apr 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
24 Jan 2019	REGISTRATION OF A CHARGE / CHARGE CODE 031321100010	View document
3 Dec 2018	CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES	View document
5 Jul 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
1 Dec 2017	CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES	View document
30 Nov 2017	APPOINTMENT TERMINATED, SECRETARY RUPERT MUSSEN	View document
3 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
19 Apr 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031321100008	View document
19 Apr 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031321100007	View document
19 Apr 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031321100006	View document
12 Apr 2017	REGISTRATION OF A CHARGE / CHARGE CODE 031321100009	View document
23 Dec 2016	REGISTRATION OF A CHARGE / CHARGE CODE 031321100008	View document
1 Dec 2016	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES	View document
22 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
2 Dec 2015	Annual return made up to 19 November 2015 with full list of shareholders	View document
2 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
29 Sep 2015	ADOPT ARTICLES 03/09/2015	View document
21 Sep 2015	REGISTRATION OF A CHARGE / CHARGE CODE 031321100007	View document
17 Sep 2015	REGISTRATION OF A CHARGE / CHARGE CODE 031321100006	View document
7 Sep 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
31 Jul 2015	DIRECTOR APPOINTED MR CHARLES B PARKER	View document
16 Dec 2014	Annual return made up to 19 November 2014 with full list of shareholders	View document
8 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
4 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW ROEDER / 23/04/2014	View document
28 Nov 2013	Annual return made up to 19 November 2013 with full list of shareholders	View document
28 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN CARROLL. / 30/11/2012	View document
28 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW ROEDER / 30/11/2012	View document
28 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCAMMELL / 30/11/2012	View document
15 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
19 Jun 2013	REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 60 POLAND STREET LONDON W1F 7NT	View document
16 Apr 2013	APPOINTMENT TERMINATED, SECRETARY CLARE WADD	View document
16 Apr 2013	SECRETARY APPOINTED MR RUPERT JAMES MUSSEN	View document
5 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TANNER	View document
5 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL BAMBOROUGH	View document
5 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR MARGARET CRAIG	View document
3 Dec 2012	Annual return made up to 19 November 2012 with full list of shareholders	View document
25 Oct 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
17 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
20 Jul 2012	DIRECTOR APPOINTED MS ELIZABETH ANNE TANNER	View document
19 Jul 2012	DIRECTOR APPOINTED MR DAMIEN CARROLL.	View document
21 Nov 2011	Annual return made up to 19 November 2011 with full list of shareholders	View document
5 Oct 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
27 May 2011	DIRECTOR APPOINTED MARGARET ANN CRAIG · 2 pages	View document
5 May 2011	APPOINTMENT TERMINATED, DIRECTOR VINCENZO CIMINELLO · 1 page	View document
22 Dec 2010	Annual return made up to 19 November 2010 with full list of shareholders	View document
10 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN FERGUY	View document
15 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009 · 8 pages	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCAMMELL / 19/11/2009	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LESLIE FERGUY / 19/11/2009	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO DINO CIMINELLO / 19/11/2009 · 2 pages	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAMBOROUGH / 19/11/2009	View document
23 Dec 2009	Annual return made up to 19 November 2009 with full list of shareholders	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW ROEDER / 19/11/2009	View document
2 Jun 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
2 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROEDER / 15/08/2007	View document
2 Dec 2008	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS	View document
2 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCAMMELL / 26/05/2007	View document
13 Nov 2008	SECRETARY APPOINTED CLARE HELEN WADD	View document
7 Nov 2008	APPOINTMENT TERMINATED SECRETARY DAVID SCAMMELL	View document
24 Oct 2008	31/12/07 TOTAL EXEMPTION FULL	View document
26 Jun 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
13 Jun 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
18 Jan 2008	RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS	View document
28 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
15 Dec 2006	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS	View document
10 Dec 2006	NEW DIRECTOR APPOINTED	View document
4 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
14 Feb 2006	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS	View document
12 Jul 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
17 Dec 2004	REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 40/41 GREAT CASTLE STREET, LONDON, W1W 8LU	View document
7 Dec 2004	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS	View document
8 Jun 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Mar 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Dec 2003	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS	View document
21 Nov 2003	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03	View document
24 Oct 2003	NEW DIRECTOR APPOINTED	View document
15 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Oct 2003	NEW DIRECTOR APPOINTED	View document
30 Sep 2003	DIRECTOR RESIGNED	View document
30 Sep 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Sep 2003	NEW DIRECTOR APPOINTED	View document
30 Sep 2003	REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 90 HERON DRIVE, LANGLEY, BERKSHIRE SL3 8XP	View document
30 Sep 2003	DIRECTOR RESIGNED	View document
30 Sep 2003	DIRECTOR RESIGNED	View document
30 Sep 2003	DIRECTOR RESIGNED	View document
30 Sep 2003	SECRETARY RESIGNED	View document
8 May 2003	NEW DIRECTOR APPOINTED	View document
8 May 2003	NEW DIRECTOR APPOINTED	View document
8 May 2003	NEW DIRECTOR APPOINTED	View document
8 May 2003	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04	View document
8 May 2003	NEW DIRECTOR APPOINTED	View document
8 May 2003	NEW SECRETARY APPOINTED	View document
4 May 2003	DIRECTOR RESIGNED	View document
4 May 2003	DIRECTOR RESIGNED	View document
4 May 2003	DIRECTOR RESIGNED	View document
4 May 2003	DIRECTOR RESIGNED	View document
4 May 2003	DIRECTOR RESIGNED	View document
4 May 2003	DIRECTOR RESIGNED	View document
4 May 2003	DIRECTOR RESIGNED	View document
4 May 2003	DIRECTOR RESIGNED	View document
4 May 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Feb 2003	APPROVE GUARANTEE & DEB 28/01/03	View document
7 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 2002	NEW DIRECTOR APPOINTED	View document
3 Dec 2002	DIRECTOR RESIGNED	View document
3 Dec 2002	RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS	View document
4 Nov 2002	NEW DIRECTOR APPOINTED	View document
2 Nov 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Nov 2002	DIRECTOR RESIGNED	View document
27 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Jun 2002	AUDITOR'S RESIGNATION	View document
22 May 2002	APPROV GUARANTEE&DEBENT 11/04/02	View document
25 Feb 2002	NEW DIRECTOR APPOINTED	View document
27 Nov 2001	RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS	View document
27 Oct 2001	DIRECTOR RESIGNED	View document
14 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Aug 2001	NO DIV KPMG REAPPOINTED 06/08/01	View document
14 May 2001	NEW DIRECTOR APPOINTED	View document
14 Mar 2001	REGISTERED OFFICE CHANGED ON 14/03/01 FROM: WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON, W1N 7AF	View document
4 Jan 2001	NEW DIRECTOR APPOINTED	View document
4 Jan 2001	NEW DIRECTOR APPOINTED	View document
13 Dec 2000	RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS	View document
12 Dec 2000	SECRETARY RESIGNED	View document
29 Nov 2000	NEW DIRECTOR APPOINTED	View document
29 Nov 2000	NEW DIRECTOR APPOINTED	View document
29 Nov 2000	NEW SECRETARY APPOINTED	View document
29 Nov 2000	NEW DIRECTOR APPOINTED	View document
26 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
28 Mar 2000	NEW SECRETARY APPOINTED	View document
28 Mar 2000	RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS	View document
5 Mar 2000	NEW SECRETARY APPOINTED	View document
21 Dec 1999	DIRECTOR RESIGNED	View document
1 Dec 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Dec 1999	DIRECTOR RESIGNED	View document
29 Nov 1999	DIRECTOR RESIGNED	View document
29 Nov 1999	DIRECTOR RESIGNED	View document
29 Nov 1999	DIRECTOR RESIGNED	View document
29 Nov 1999	DIRECTOR RESIGNED	View document
1 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
1 Nov 1999	REGISTERED OFFICE CHANGED ON 01/11/99 FROM: 19/23 WELLS STREET, LONDON, W1P 3FP	View document
26 Oct 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jun 1999	DIRECTOR RESIGNED	View document
19 Jan 1999	NEW DIRECTOR APPOINTED	View document
8 Jan 1999	RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS	View document
22 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
11 Dec 1997	RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS	View document
27 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
20 Jun 1997	NEW SECRETARY APPOINTED	View document
20 Jun 1997	DIRECTOR RESIGNED	View document
20 Jun 1997	SECRETARY RESIGNED	View document
20 Jun 1997	DIRECTOR RESIGNED	View document
3 Jun 1997	NEW DIRECTOR APPOINTED	View document
2 Jan 1997	RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS	View document
2 Jan 1997	NEW DIRECTOR APPOINTED	View document
2 Jan 1997	NEW DIRECTOR APPOINTED	View document
2 Jan 1997	NEW DIRECTOR APPOINTED	View document
2 Jan 1997	NEW DIRECTOR APPOINTED	View document
2 Jan 1997	NEW DIRECTOR APPOINTED	View document
8 Sep 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 16/08/96	View document
8 Sep 1996	£ NC 100000/500000 16/08/96	View document
8 Sep 1996	NC INC ALREADY ADJUSTED 16/08/96	View document
28 Jan 1996	NEW DIRECTOR APPOINTED	View document
18 Jan 1996	NEW DIRECTOR APPOINTED	View document
15 Jan 1996	NEW DIRECTOR APPOINTED	View document
15 Jan 1996	£ NC 100/100000 09/01	View document
15 Jan 1996	SHORT NOTICE OF MEETING 09/01/96	View document
12 Jan 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
9 Jan 1996	NEW DIRECTOR APPOINTED	View document
2 Jan 1996	DIRECTOR RESIGNED	View document
2 Jan 1996	REGISTERED OFFICE CHANGED ON 02/01/96 FROM: 76 WHITCHURCH ROAD, CARDIFF, CF4 3LX	View document
2 Jan 1996	NEW DIRECTOR APPOINTED	View document
2 Jan 1996	SECRETARY RESIGNED	View document
2 Jan 1996	NEW SECRETARY APPOINTED	View document
2 Jan 1996	NEW DIRECTOR APPOINTED	View document
28 Dec 1995	NEW DIRECTOR APPOINTED	View document
29 Nov 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document