SOPRA GROUP LIMITED

01643041
4 BEACONSFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 3RD

Documents

Documents
Date Category Description Pages
23 May 2024 gazette Gazette Dissolved Liquidation 1 Buy now
23 Feb 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
11 Jan 2023 resolution Resolution 1 Buy now
05 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jan 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Jan 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
16 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2022 officers Termination of appointment of director (Daniel El Homsi) 1 Buy now
25 Jul 2022 officers Termination of appointment of director (Vincent Pierre Paris) 1 Buy now
21 Jul 2022 accounts Annual Accounts 9 Buy now
23 Sep 2021 accounts Annual Accounts 9 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 officers Termination of appointment of secretary (Peter Cashmore) 1 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 resolution Resolution 2 Buy now
29 Sep 2020 accounts Annual Accounts 8 Buy now
21 Aug 2020 resolution Resolution 3 Buy now
24 Sep 2019 accounts Annual Accounts 16 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Annual Accounts 16 Buy now
18 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Jan 2018 capital Statement of capital (Section 108) 5 Buy now
18 Jan 2018 insolvency Solvency Statement dated 15/12/17 1 Buy now
18 Jan 2018 resolution Resolution 2 Buy now
22 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 20 Buy now
08 Sep 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 officers Appointment of secretary (Mr Peter Cashmore) 2 Buy now
13 Jul 2016 accounts Annual Accounts 31 Buy now
29 Oct 2015 annual-return Annual Return 6 Buy now
29 Oct 2015 officers Change of particulars for director (Mr Piere-Yves Commanay) 3 Buy now
28 Oct 2015 officers Change of particulars for director (Daniel El Homsi) 2 Buy now
29 Jul 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Jun 2015 accounts Annual Accounts 22 Buy now
22 Oct 2014 annual-return Annual Return 6 Buy now
22 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Aug 2014 accounts Annual Accounts 23 Buy now
31 Jul 2014 officers Appointment of director (Vincent Pierre Paris) 2 Buy now
01 Jul 2014 officers Termination of appointment of director (Pascal Leroy) 1 Buy now
20 Jan 2014 officers Appointment of director (Daniel El Homsi) 2 Buy now
20 Jan 2014 officers Termination of appointment of director (Ian Huckle) 1 Buy now
02 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2013 annual-return Annual Return 6 Buy now
16 Oct 2013 address Change Sail Address Company 1 Buy now
16 Oct 2013 address Move Registers To Sail Company 1 Buy now
16 Oct 2013 officers Change of particulars for director (Pascal Alphonse Fernand Leroy) 2 Buy now
16 Oct 2013 officers Change of particulars for director (Mr Piere-Yves Commanay) 2 Buy now
03 Oct 2013 accounts Annual Accounts 21 Buy now
25 Sep 2013 resolution Resolution 11 Buy now
07 Aug 2013 mortgage Registration of a charge 5 Buy now
24 Apr 2013 annual-return Annual Return 5 Buy now
01 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
01 Mar 2013 change-of-name Change Of Name Notice 2 Buy now
09 Jan 2013 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jan 2013 change-of-name Change Of Name Notice 2 Buy now
09 May 2012 accounts Annual Accounts 21 Buy now
26 Apr 2012 annual-return Annual Return 5 Buy now
28 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Mar 2012 officers Appointment of director (Piere-Yves Commanay) 3 Buy now
28 Mar 2012 officers Appointment of director (Pascal Leroy) 3 Buy now
28 Mar 2012 officers Termination of appointment of director (Jacqueline Hoey) 2 Buy now
28 Mar 2012 officers Termination of appointment of director (Lynn Mckee) 2 Buy now
28 Mar 2012 officers Termination of appointment of director (Paul Robertson) 2 Buy now
28 Mar 2012 officers Termination of appointment of director (Patrick Bensabat) 2 Buy now
28 Mar 2012 officers Termination of appointment of secretary (Sandra Graddon) 2 Buy now
09 Mar 2012 change-of-name Certificate Change Of Name Company 3 Buy now
09 Mar 2012 change-of-name Change Of Name Notice 2 Buy now
01 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Apr 2011 accounts Annual Accounts 21 Buy now
04 Apr 2011 annual-return Annual Return 5 Buy now
04 Apr 2011 officers Change of particulars for director (Patrick Bensabat) 2 Buy now
04 Apr 2011 officers Change of particulars for director (Mr Ian James Huckle) 2 Buy now
04 Apr 2011 officers Change of particulars for director (Miss Jacqueline Hoey) 2 Buy now
11 Feb 2011 officers Appointment of director (Ms Lynn Mckee) 2 Buy now
05 Oct 2010 accounts Annual Accounts 24 Buy now
25 Aug 2010 resolution Resolution 1 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
05 May 2010 officers Change of particulars for secretary (Mrs Sandra Elizabeth Graddon) 1 Buy now
05 May 2010 officers Change of particulars for director (Paul David Robertson) 2 Buy now
09 Dec 2009 capital Return of Allotment of shares 2 Buy now
04 Nov 2009 accounts Annual Accounts 24 Buy now
29 May 2009 officers Appointment terminated director lester jones 1 Buy now
02 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
21 Jan 2009 officers Director appointed mr lester jones 1 Buy now
16 Oct 2008 accounts Annual Accounts 18 Buy now
29 May 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
26 Nov 2007 address Registered office changed on 26/11/07 from: arquen house 4-6 spicer street st. Albans hertfordshire AL3 4PQ 1 Buy now
14 Sep 2007 accounts Annual Accounts 13 Buy now
27 Apr 2007 officers Director's particulars changed 1 Buy now
27 Apr 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
15 Feb 2007 officers Director resigned 1 Buy now
07 Sep 2006 capital Ad 06/09/06--------- £ si 500000@1=500000 £ ic 17034/517034 1 Buy now
07 Sep 2006 capital £ nc 100000/550000 05/09/06 2 Buy now
15 May 2006 annual-return Return made up to 31/03/06; full list of members 3 Buy now