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SOCIETE LIMITED

Company number 04823848

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • GBP 90
01 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jul 2023 AD02 Register inspection address has been changed from 1 Newcome Road Farnham Surrey GU9 9DJ United Kingdom to Atticus House 2 the Windmills St. Marys Close Alton Hants GU34 1EF
10 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
08 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
06 Jul 2022 AD01 Registered office address changed from 1 Newcombe Road Farnham Surrey GU10 1QU to Atticus House St. Marys Close Turk Street Alton Hants GU34 1EF on 6 July 2022
27 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
18 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
20 Jul 2021 TM01 Termination of appointment of Terry Michael Lewis as a director on 6 July 2021
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
11 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-11
23 Sep 2019 AP01 Appointment of Mr Terry Michael Lewis as a director on 10 September 2019
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
17 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
30 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-31
10 Sep 2016 CH01 Director's details changed for Mr Clark Benjamin Lewis on 30 August 2016
22 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014