SOSCIENT LIMITED

Company number 05420678 ·

Active

68 filings

Date Filing
3 Jun 2026 Director's details changed for Derek William Byrne on 2026-06-01 · 2 pages View document
13 Apr 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
12 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
11 Apr 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
18 Feb 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
11 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
6 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
1 Nov 2023 Termination of appointment of Stephen Denis Bramhall as a secretary on 2023-11-01 · 1 page View document
1 Nov 2023 Termination of appointment of Stephen Denis Bramhall as a director on 2023-11-01 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
13 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
9 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 8 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
18 Sep 2019 COMPANY NAME CHANGED UNIVERSAL TALK LIMITED CERTIFICATE ISSUED ON 18/09/19 View document
18 Sep 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Sep 2019 PSC'S CHANGE OF PARTICULARS / AMPLEFUTURE GROUP LIMITED / 16/09/2019 View document
17 Sep 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW View document
5 Sep 2019 30/06/19 TOTAL EXEMPTION FULL View document
10 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 10/05/2019 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES View document
18 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES View document
3 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
19 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
25 Apr 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
5 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
20 Apr 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
15 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
8 May 2014 STATEMENT OF COMPANY'S OBJECTS View document
8 May 2014 ADOPT ARTICLES 20/03/2014 View document
14 Apr 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
25 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
9 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 07/05/2013 View document
15 Apr 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
5 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
23 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 23/10/2012 View document
20 Jun 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 1 REGENT STREET LONDON SW1Y 4NW View document
13 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
12 Apr 2011 Annual return made up to 11 April 2011 with full list of shareholders · 4 pages View document
4 Apr 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 01/05/2010 View document
14 Apr 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
6 Apr 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BYRNE / 01/11/2009 View document
2 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DENIS BRAMHALL / 01/11/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DENIS BRAMHALL / 01/11/2009 View document
5 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
14 Apr 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
4 Dec 2008 AUDITOR'S RESIGNATION View document
1 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
14 Apr 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
27 Apr 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
12 Feb 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
20 Oct 2006 SECRETARY RESIGNED View document
20 Oct 2006 NEW SECRETARY APPOINTED View document
21 Apr 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
10 May 2005 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 View document
10 May 2005 S366A DISP HOLDING AGM 11/04/05 View document
11 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document