SOFIS LIMITED

01903620
UNIT 7B WEST STATION BUSINESS PARK SPITAL ROAD MALDON CM9 6FF

Documents

Documents
Date Category Description Pages
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 accounts Annual Accounts 38 Buy now
03 Jul 2023 resolution Resolution 2 Buy now
03 Jul 2023 incorporation Memorandum Articles 19 Buy now
22 Jun 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 38 Buy now
02 Nov 2022 officers Termination of appointment of director (Quentin Courouble) 1 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 officers Appointment of director (Henry Benham Langston) 2 Buy now
24 Dec 2021 accounts Annual Accounts 37 Buy now
01 Oct 2021 officers Termination of appointment of director (Andrew David James Harbidge) 1 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 accounts Annual Accounts 41 Buy now
10 Sep 2020 officers Appointment of director (Mr. Quentin Courouble) 2 Buy now
16 Jul 2020 officers Termination of appointment of director (Bryan Clayton Sanderlin) 1 Buy now
26 Jun 2020 officers Termination of appointment of director (Stan Van Oppen) 1 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 officers Appointment of director (Jeroen Hermsen) 2 Buy now
17 Dec 2019 accounts Annual Accounts 38 Buy now
12 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2018 officers Appointment of director (Managing Director Andrew David James Harbidge) 2 Buy now
07 Dec 2018 officers Termination of appointment of director (Daniel Johannes Ruiter) 1 Buy now
06 Dec 2018 officers Termination of appointment of secretary (Marc Steven Van Drunick) 1 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2018 accounts Annual Accounts 38 Buy now
13 Jun 2018 officers Termination of appointment of director (Richard Mark Dymond) 1 Buy now
15 Feb 2018 resolution Resolution 2 Buy now
15 Feb 2018 change-of-name Change Of Name Notice 2 Buy now
18 Dec 2017 accounts Annual Accounts 37 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 officers Appointment of director (Mr. Stan Van Oppen) 2 Buy now
24 May 2017 officers Appointment of director (Mr. Daniel Johannes Ruiter) 2 Buy now
23 May 2017 officers Appointment of secretary (Marc Steven Van Drunick) 2 Buy now
23 May 2017 officers Termination of appointment of secretary (Tracey Louise Goldsmith) 1 Buy now
23 May 2017 officers Termination of appointment of director (Tracey Louise Goldsmith) 1 Buy now
03 Jan 2017 accounts Annual Accounts 37 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2016 officers Termination of appointment of director (David Michael Spencer Fynes) 1 Buy now
03 May 2016 officers Appointment of director (Mr Bryan Clayton Sanderlin) 2 Buy now
29 Apr 2016 officers Termination of appointment of director (Philippe Paul Francois Marie Felten) 1 Buy now
19 Nov 2015 officers Termination of appointment of director (Michael Danzieri) 1 Buy now
05 Nov 2015 annual-return Annual Return 5 Buy now
16 Oct 2015 accounts Annual Accounts 27 Buy now
26 May 2015 officers Appointment of director (Mr Philippe Paul Francois Marie Felten) 2 Buy now
22 May 2015 officers Termination of appointment of director (Neil Anthony Quinn) 1 Buy now
03 Nov 2014 annual-return Annual Return 5 Buy now
03 Nov 2014 officers Change of particulars for director (Mr. David Michael Spencer Fynes) 2 Buy now
03 Nov 2014 officers Change of particulars for director (Mrs Tracey Louise Goldsmith) 2 Buy now
03 Nov 2014 officers Change of particulars for director (Michael Danzieri) 2 Buy now
03 Nov 2014 officers Change of particulars for director (Mr. Richard Mark Dymond) 2 Buy now
30 Oct 2014 accounts Annual Accounts 27 Buy now
26 Jun 2014 officers Change of particulars for director (Mrs Tracey Louise Ayres) 2 Buy now
26 Jun 2014 officers Change of particulars for secretary (Mrs Tracey Louise Ayres) 1 Buy now
07 Nov 2013 annual-return Annual Return 7 Buy now
28 Aug 2013 accounts Annual Accounts 26 Buy now
16 Nov 2012 accounts Annual Accounts 27 Buy now
09 Nov 2012 annual-return Annual Return 7 Buy now
06 Jun 2012 officers Termination of appointment of director (Michael James Smith) 1 Buy now
10 Apr 2012 officers Appointment of director (Mr Neil Anthony Quinn) 2 Buy now
10 Apr 2012 officers Termination of appointment of director (Mark Stephen Lavelle) 1 Buy now
06 Mar 2012 officers Termination of appointment of director (Marc Steven Van Drunick) 1 Buy now
06 Mar 2012 officers Termination of appointment of secretary (Marc Steven Van Drunick) 1 Buy now
06 Mar 2012 officers Appointment of secretary (Mrs Tracey Louise Ayres) 1 Buy now
06 Mar 2012 officers Appointment of director (Mrs Tracey Louise Ayres) 2 Buy now
04 Jan 2012 accounts Annual Accounts 21 Buy now
24 Oct 2011 annual-return Annual Return 9 Buy now
10 Jan 2011 accounts Annual Accounts 21 Buy now
25 Nov 2010 annual-return Annual Return 9 Buy now
25 Nov 2010 officers Change of particulars for director (Mr. Marc Steven Van Drunick) 2 Buy now
25 Nov 2010 officers Change of particulars for secretary (Marc Steven Van Drunick) 2 Buy now
17 Nov 2009 accounts Annual Accounts 20 Buy now
14 Oct 2009 annual-return Annual Return 8 Buy now
13 Oct 2009 officers Change of particulars for director (Michael James Smith) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr. David Michael Spencer Fynes) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mark Stephen Lavelle) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Marc Steven Van Drunick) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr. Richard Mark Dymond) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Michael Danzieri) 2 Buy now
09 Oct 2009 mortgage Particulars of a mortgage or charge 5 Buy now
12 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
26 May 2009 officers Director appointed mr. David michael spencer fynes 1 Buy now
26 May 2009 annual-return Return made up to 10/10/08; full list of members 5 Buy now
11 Mar 2009 officers Director appointed mr. Richard mark dymond 1 Buy now
11 Mar 2009 officers Director's change of particulars / michael smith / 01/01/2009 1 Buy now
05 Feb 2009 accounts Annual Accounts 19 Buy now
23 Nov 2007 accounts Annual Accounts 19 Buy now
20 Nov 2007 annual-return Return made up to 10/10/07; full list of members 3 Buy now
26 Jun 2007 officers New director appointed 2 Buy now
11 Jun 2007 officers Director resigned 1 Buy now
11 Jun 2007 officers Director's particulars changed 1 Buy now
30 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Nov 2006 annual-return Return made up to 10/10/06; full list of members 3 Buy now
19 Sep 2006 accounts Annual Accounts 19 Buy now
16 May 2006 officers New director appointed 1 Buy now
29 Mar 2006 mortgage Particulars of mortgage/charge 7 Buy now
11 Oct 2005 annual-return Return made up to 10/10/05; full list of members 3 Buy now
11 Oct 2005 officers Secretary's particulars changed 1 Buy now
04 Aug 2005 accounts Annual Accounts 17 Buy now