SOM LIMITED

Company number 02242272 ·

Active

152 filings

Date Filing
15 May 2026 Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to C/O Mercer & Hole Llp 3 Lombard Street London EC3V 9AA on 2026-05-15 · 1 page View document
6 May 2026 RP01AP01 · 3 pages View document
6 May 2026 Confirmation statement made on 2026-03-31 with updates · 5 pages View document
31 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
11 Apr 2025 Confirmation statement made on 2025-03-31 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
24 Apr 2024 Director's details changed for Kanwal Kumar Misri on 2024-04-23 · 2 pages View document
24 Apr 2024 Director's details changed for Mrs Karen Denise Misri on 2024-04-23 · 2 pages View document
23 Apr 2024 Confirmation statement made on 2024-03-31 with updates · 5 pages View document
23 Apr 2024 Cessation of Ravinder Misri as a person with significant control on 2024-03-12 · 1 page View document
23 Apr 2024 Change of details for Mrs Karen Denise Misri as a person with significant control on 2024-04-23 · 2 pages View document
23 Apr 2024 Notification of Samira Misri as a person with significant control on 2024-03-12 · 2 pages View document
23 Apr 2024 Director's details changed for Natasha Misri on 2024-04-23 · 2 pages View document
23 Apr 2024 Director's details changed for Mrs Karen Denise Misri on 2024-04-23 · 2 pages View document
23 Apr 2024 Director's details changed for Kanwal Kumar Misri on 2024-04-23 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
12 Apr 2023 Confirmation statement made on 2023-03-31 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
21 Oct 2022 Termination of appointment of Ravinder Misri as a director on 2022-05-30 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
7 Apr 2021 Appointment of Mr Nikhil Misri as a director on 2021-04-07 · 2 pages View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
25 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022422720019 View document
25 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 022422720022 View document
13 Dec 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM C/O C/O MERCER & HOLE FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF View document
26 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
11 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / KAREN DENISE MISRI / 11/04/2017 View document
11 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / KANWAL KUMAR MISRI / 11/04/2017 View document
7 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 022422720021 View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
9 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022422720020 View document
4 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
10 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022422720019 View document
25 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022422720018 View document
21 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022422720017 View document
14 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
12 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
1 May 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
29 Oct 2012 REGISTERED OFFICE CHANGED ON 29/10/2012 FROM C/O MERCER AND HOLE THE INTERNATIONAL PRESS CENTRE 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM View document
24 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
28 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NIKHIL MISRI / 28/08/2012 View document
21 Aug 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM THE INTERNATIONAL PRESS CENTRE 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM View document
10 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
27 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
27 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
27 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
12 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
11 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
11 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
11 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
13 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
31 Jan 2011 SECRETARY APPOINTED MR NIKHIL MISRI View document
8 Nov 2010 APPOINTMENT TERMINATED, SECRETARY ANNE GILLESPIE View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 May 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
22 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
28 Oct 2008 REGISTERED OFFICE CHANGED ON 28/10/2008 FROM MARCO POLO HOUSE 3-5 LANSDOWNE ROAD CROYDON SURREY CR0 2BX View document
23 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
24 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
25 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
26 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
3 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
12 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
15 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
4 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
11 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
20 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
2 May 2002 SECRETARY'S PARTICULARS CHANGED View document
25 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
12 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
26 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
14 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
31 May 2000 SECRETARY'S PARTICULARS CHANGED View document
2 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
21 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
2 May 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View document
31 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
8 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
26 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
22 Jul 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/97 View document
22 Jul 1997 NC INC ALREADY ADJUSTED 16/07/97 View document
22 Jul 1997 £ NC 100000/500000 16/07 View document
25 Apr 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
24 Apr 1997 REGISTERED OFFICE CHANGED ON 24/04/97 FROM: TARRAGON HOUSE 30 STAFFORD ROAD WALLINGTON SURREY SM6 9BD View document
15 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
22 Apr 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS View document
17 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
10 Apr 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 29 pages View document
26 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
19 Apr 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View document
23 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1993 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
21 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View document
6 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 1993 REGISTERED OFFICE CHANGED ON 15/02/93 FROM: 30 OLD COMPTON STREET LONDON W1V 6AR View document
27 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
15 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1992 NC INC ALREADY ADJUSTED 27/03/92 View document
13 Apr 1992 RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS View document
13 Apr 1992 REGISTERED OFFICE CHANGED ON 13/04/92 View document
2 Apr 1992 £ NC 100/100000 27/03/92 View document
2 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
18 Dec 1991 NEW DIRECTOR APPOINTED View document
22 Jul 1991 DIRECTOR'S PARTICULARS CHANGED View document
12 May 1991 S386 DISP APP AUDS 27/04/91 View document
23 Apr 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS View document
13 Mar 1991 NEW DIRECTOR APPOINTED View document
8 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
21 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Apr 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS View document
27 Mar 1990 RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS View document
27 Mar 1990 REGISTERED OFFICE CHANGED ON 27/03/90 FROM: 46 DEAN STREET LONDON W1V 5AP View document
27 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
6 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 1988 SECRETARY RESIGNED View document
8 Apr 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document