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SOUCHETRANS LTD

Company number 11842165

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC04	Change of details for Mr Ciprian-Teodor Filipan as a person with significant control on 1 January 2023	View PDF Change of details for Mr Ciprian-Teodor Filipan as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	PSC07	Cessation of Maria-Ioana Filipan as a person with significant control on 1 January 2023	View PDF Cessation of Maria-Ioana Filipan as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Maria-Ioana Filipan as a director on 1 January 2023	View PDF Termination of appointment of Maria-Ioana Filipan as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	PSC01	Notification of Ciprian-Teodor Filipan as a person with significant control on 1 January 2023	View PDF Notification of Ciprian-Teodor Filipan as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Mr Ciprian-Teodor Filipan as a director on 1 January 2023	View PDF Appointment of Mr Ciprian-Teodor Filipan as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with updates	View PDF Confirmation statement made on 27 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2020	TM01	Termination of appointment of Raul Fernandez Souchet as a director on 15 May 2020	View PDF Termination of appointment of Raul Fernandez Souchet as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	AP01	Appointment of Mrs Maria-Ioana Filipan as a director on 15 May 2020	View PDF Appointment of Mrs Maria-Ioana Filipan as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	PSC07	Cessation of Raul Fernandez Souchet as a person with significant control on 15 May 2020	View PDF Cessation of Raul Fernandez Souchet as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	PSC01	Notification of Maria-Ioana Filipan as a person with significant control on 15 May 2020	View PDF Notification of Maria-Ioana Filipan as a person with significant control on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SOUCHETRANS LTD

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