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D'ARCY SOAR CONSULTANCY SERVICES LIMITED (03012814)

D'ARCY SOAR CONSULTANCY SERVICES LIMITED (03012814) is an active UK company. incorporated on 23 January 1995. with registered office in St. Neots. The company operates in the Real Estate Activities sector, engaged in real estate agencies. D'ARCY SOAR CONSULTANCY SERVICES LIMITED has been registered for 31 years. Current directors include RICHARDSON, Joanna, SOAR, Philip.

Company Number
03012814
Status
active
Type
ltd
Incorporated
23 January 1995
Age
31 years
Address
Red Lion House 78 High Street, St. Neots, PE19 6UE
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
Directors
RICHARDSON, Joanna, SOAR, Philip
SIC Codes
68310

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Introduction
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D'ARCY SOAR CONSULTANCY SERVICES LIMITED

D'ARCY SOAR CONSULTANCY SERVICES LIMITED is an active company incorporated on 23 January 1995 with the registered office located in St. Neots. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. D'ARCY SOAR CONSULTANCY SERVICES LIMITED was registered 31 years ago.(SIC: 68310)

Status

active

Active since 31 years ago

Company No

03012814

LTD Company

Age

31 Years

Incorporated 23 January 1995

Size

N/A

Accounts

ARD: 30/6

Up to Date

2 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 August 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026
Contact
Address

Red Lion House 78 High Street Abbotsley St. Neots, PE19 6UE,

Previous Addresses

75 Gloucester Place London W1U 8JP
From: 22 October 2013To: 25 April 2020
19 Seymour Mews London W1H 6BG
From: 23 January 1995To: 22 October 2013
Timeline

2 key events • 1995 - 2018

Funding Officers Ownership
Company Founded
Jan 95
Funding Round
Jul 18
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

RICHARDSON, Joanna

Active
Red Lion House High Street, HuntingdonPE19 4UE
Secretary
Appointed 01 Jan 1999

RICHARDSON, Joanna

Active
78 High Street, St. NeotsPE19 6UE
Born March 1966
Director
Appointed 01 Jan 1999

SOAR, Philip

Active
Gloucester Place, LondonW1U 8JP
Born August 1950
Director
Appointed 23 Jan 1995

SEVERN, Ronald

Resigned
1 Emerson Court, LondonSW19 7PQ
Secretary
Appointed 23 Jan 1995
Resigned 31 Dec 1998

M & N SECRETARIES LIMITED

Resigned
118 London Road, Kingston Upon ThamesKT2 6QJ
Corporate nominee secretary
Appointed 23 Jan 1995
Resigned 23 Jan 1995

FRENCH, Elaine

Resigned
31a Belsize Crescent, LondonNW3
Born May 1963
Director
Appointed 01 Apr 1996
Resigned 31 Dec 1998

GUARDHEATH SECURITIES LIMITED

Resigned
2 Duke Street, LondonSW1Y 6BJ
Corporate nominee director
Appointed 23 Jan 1995
Resigned 23 Jan 1995

Persons with significant control

1

Mr Philip Terence Soar

Active
78 High Street, St. NeotsPE19 6UE
Born August 1950

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

80

Confirmation Statement With No Updates
1 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 April 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
9 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2018
CS01Confirmation Statement
Capital Allotment Shares
27 July 2018
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
16 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2014
AR01AR01
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
22 October 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
25 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 December 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
31 January 2009
AAAnnual Accounts
Legacy
27 January 2009
363aAnnual Return
Legacy
8 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
29 December 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 March 2007
AAAnnual Accounts
Legacy
8 March 2007
363sAnnual Return (shuttle)
Legacy
9 February 2006
288cChange of Particulars
Legacy
8 February 2006
363sAnnual Return (shuttle)
Legacy
11 January 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
9 December 2005
AAAnnual Accounts
Legacy
1 November 2005
395Particulars of Mortgage or Charge
Legacy
17 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
14 December 2004
AAAnnual Accounts
Legacy
16 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
25 January 2004
AAAnnual Accounts
Legacy
8 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
24 January 2003
AAAnnual Accounts
Legacy
6 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
13 December 2001
AAAnnual Accounts
Legacy
30 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 January 2001
AAAnnual Accounts
Accounts With Accounts Type Full
11 April 2000
AAAnnual Accounts
Legacy
11 April 2000
88(2)R88(2)R
Legacy
30 January 2000
363sAnnual Return (shuttle)
Legacy
18 May 1999
363sAnnual Return (shuttle)
Legacy
11 May 1999
288aAppointment of Director or Secretary
Legacy
28 April 1999
288bResignation of Director or Secretary
Legacy
28 April 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 December 1998
AAAnnual Accounts
Legacy
20 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 January 1998
AAAnnual Accounts
Legacy
27 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 November 1996
AAAnnual Accounts
Legacy
13 May 1996
288288
Legacy
11 March 1996
225(1)225(1)
Legacy
28 February 1996
363sAnnual Return (shuttle)
Legacy
10 May 1995
224224
Legacy
28 January 1995
288288
Legacy
28 January 1995
288288
Legacy
28 January 1995
287Change of Registered Office
Incorporation Company
23 January 1995
NEWINCIncorporation