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SOCOMEC (UK) LTD

Company number 08278406

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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)
14 Dec 2023 CS01 Confirmation statement made on 2 November 2023 with updates
14 Dec 2023 PSC07 Cessation of Sarwan Singh Johal as a person with significant control on 1 July 2023
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
04 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
19 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
06 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Aug 2019 PSC04 Change of details for Mr Graeme Andrew Davis as a person with significant control on 1 August 2019
01 Aug 2019 CH01 Director's details changed for Mr Graeme Andrew Davis on 1 August 2019
01 Aug 2019 AD01 Registered office address changed from 911 Green Lanes London N21 2QP to 940 Green Lanes London N21 2AD on 1 August 2019
15 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
19 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jun 2015 AP01 Appointment of Mr Andrew Mario Atkins-Smith as a director on 1 May 2015
13 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 November 2014
22 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
  • ANNOTATION Clarification a Second filed AR01 is registered on 13/03/2015