SOTER ANALYTICS LTD
Company number 10782975 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Change of details for Mr Matthew Jason Hart as a person with significant control on 2026-07-23 · 2 pages | View document |
| 31 Jul 2026 | Confirmation statement made on 2026-07-23 with no updates · 3 pages | View document |
| 7 Jul 2026 | Registration of charge 107829750005, created on 2026-07-02 · 61 pages | View document |
| 29 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 3 Dec 2025 | Registration of charge 107829750004, created on 2025-12-03 · 7 pages | View document |
| 22 Oct 2025 | Satisfaction of charge 107829750002 in full · 1 page | View document |
| 22 Oct 2025 | Satisfaction of charge 107829750003 in full · 1 page | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Jun 2025 | Termination of appointment of Alexandre Nunes Teixeira Dos Santos as a director on 2025-06-07 · 1 page | View document |
| 20 Jun 2025 | Appointment of Nuno Jose Simoes Goncalves Pedro as a director on 2025-06-07 · 2 pages | View document |
| 4 Jun 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jan 2025 | Change of details for Mr Matthew Jason Hart as a person with significant control on 2025-01-30 · 2 pages | View document |
| 30 Jan 2025 | Registered office address changed from The Old Town Hall 4 Queens Road London SW19 8YB England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-01-30 · 1 page | View document |
| 30 Jan 2025 | Director's details changed for Mr Matthew Jason Hart on 2025-01-30 · 2 pages | View document |
| 30 Jan 2025 | Director's details changed for Alexandre Nunes Teixeira Dos Santos on 2025-01-30 · 2 pages | View document |
| 30 Jan 2025 | Director's details changed for Mr Aleksei Pavlenko on 2025-01-30 · 2 pages | View document |
| 30 Jan 2025 | Director's details changed for Nuray George Ugras on 2025-01-30 · 2 pages | View document |
| 19 Nov 2024 | Appointment of Nuray George Ugras as a director on 2024-11-01 · 2 pages | View document |
| 13 Nov 2024 | Termination of appointment of Baris Aksoy as a director on 2024-11-01 · 1 page | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-23 with updates · 12 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 17 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-28 · 4 pages | View document |
| 30 Dec 2023 | Resolutions · 4 pages | View document |
| 30 Dec 2023 | Resolutions | View document |
| 30 Dec 2023 | Resolutions | View document |
| 30 Dec 2023 | Resolutions | View document |
| 30 Dec 2023 | Memorandum and Articles of Association · 54 pages | View document |
| 29 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-01 · 4 pages | View document |
| 24 Dec 2023 | Appointment of Alexandre Nunes Teixeira Dos Santos as a director on 2023-12-01 · 2 pages | View document |
| 17 Oct 2023 | Second filing of Confirmation Statement dated 2023-07-23 · 9 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-23 with updates · 11 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 28 Mar 2023 | Registered office address changed from Office 5 27 Parsons Green Ln Fulham SW6 4HH England to The Old Town Hall 4 Queens Road London SW198YB on 2023-03-28 · 1 page | View document |
| 7 Nov 2022 | Resolutions · 1 page | View document |
| 7 Nov 2022 | Resolutions | View document |
| 31 Oct 2022 | Registration of charge 107829750003, created on 2022-10-28 · 48 pages | View document |
| 31 Oct 2022 | Registration of charge 107829750002, created on 2022-10-28 · 39 pages | View document |
| 27 Sep 2022 | Notification of Matthew Jason Hart as a person with significant control on 2021-10-12 · 2 pages | View document |
| 26 Sep 2022 | Withdrawal of a person with significant control statement on 2022-09-26 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Apr 2022 | Memorandum and Articles of Association · 53 pages | View document |
| 21 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-07 · 5 pages | View document |
| 21 Apr 2022 | Resolutions · 2 pages | View document |
| 21 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-12 · 4 pages | View document |
| 2 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-12 · 4 pages | View document |
| 19 Oct 2021 | Resolutions | View document |
| 19 Oct 2021 | Resolutions · 9 pages | View document |
| 19 Oct 2021 | Resolutions | View document |
| 13 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-12 · 3 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-23 with updates · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 25 Mar 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM FLAT 1 24 BRAMBER ROAD LONDON W14 9PB ENGLAND | View document |
| 29 Oct 2019 | DIRECTOR APPOINTED MR RICHARD CHARLES HINDSON | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 20 Jun 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 127.18 | View document |
| 22 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 15 Feb 2019 | PREVEXT FROM 31/05/2018 TO 30/06/2018 | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MR AUSTIN ANDREW SINDELKA ERWIN | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MR ALEKSEI PAVLENKO | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 27 Nov 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXEY PAVLENKO | View document |
| 10 Oct 2017 | CESSATION OF ALEXEY PAVLENKO AS A PSC | View document |
| 10 Oct 2017 | CESSATION OF ALEXEY PAULENKO AS A PSC | View document |
| 10 Oct 2017 | CESSATION OF MATTHEW JASON HART AS A PSC | View document |
| 2 Sep 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 127.18 | View document |
| 31 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXEY PAULENKO | View document |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JASON HART | View document |
| 2 Jun 2017 | DIRECTOR APPOINTED MR GUILLAUME LE GOFF | View document |
| 22 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |