SOPRA STERIA SERVICES LIMITED

02706218
THREE CHERRY TREES LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7AH

Documents

Documents
Date Category Description Pages
24 Aug 2024 accounts Annual Accounts 20 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 officers Change of particulars for director (Mrs Kathleen Mary Clark-Bracco) 2 Buy now
11 Sep 2023 accounts Annual Accounts 21 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 officers Termination of appointment of director (Davinder Singh Ahluwalia) 1 Buy now
16 Aug 2022 accounts Annual Accounts 21 Buy now
13 Jul 2022 officers Change of particulars for director (Mr John Joseph Moran) 2 Buy now
13 Jul 2022 officers Change of particulars for director (Mr John Joseph Moran) 2 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Amended Accounts 19 Buy now
24 Sep 2021 accounts Annual Accounts 21 Buy now
26 Apr 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
08 Jan 2021 accounts Annual Accounts 19 Buy now
09 Jul 2020 officers Appointment of director (Mr John Nairn Macgregor Neilson) 2 Buy now
09 Jul 2020 officers Termination of appointment of director (John Powell Torrie) 1 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 18 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 accounts Annual Accounts 19 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 officers Appointment of director (Mrs Kathleen Mary Clark-Bracco) 2 Buy now
20 Dec 2017 officers Appointment of director (Mr Pierre-Yves Commanay) 2 Buy now
01 Dec 2017 officers Termination of appointment of director (Sophie Camille Marie Dangu) 1 Buy now
15 Aug 2017 accounts Annual Accounts 22 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2016 annual-return Annual Return 8 Buy now
07 Jun 2016 accounts Annual Accounts 24 Buy now
02 Mar 2016 officers Termination of appointment of director (Laurent Pierre Claude Lemaire) 1 Buy now
01 Jul 2015 annual-return Annual Return 6 Buy now
18 May 2015 accounts Annual Accounts 11 Buy now
09 Apr 2015 capital Return of Allotment of shares 3 Buy now
06 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
31 Aug 2014 accounts Annual Accounts 6 Buy now
14 Apr 2014 annual-return Annual Return 6 Buy now
30 Aug 2013 accounts Annual Accounts 10 Buy now
02 May 2013 annual-return Annual Return 6 Buy now
31 Dec 2012 officers Appointment of secretary (Peter Cashmore) 2 Buy now
31 Dec 2012 officers Termination of appointment of secretary (Alan Whitfield) 1 Buy now
24 Sep 2012 accounts Annual Accounts 9 Buy now
04 May 2012 annual-return Annual Return 6 Buy now
21 Oct 2011 officers Change of particulars for director (Mr John Powell Torrie) 2 Buy now
03 Aug 2011 accounts Annual Accounts 12 Buy now
06 Jul 2011 officers Termination of appointment of director (Francois Enaud) 1 Buy now
18 Apr 2011 annual-return Annual Return 8 Buy now
30 Jul 2010 accounts Annual Accounts 26 Buy now
14 May 2010 annual-return Annual Return 7 Buy now
17 Sep 2009 accounts Annual Accounts 29 Buy now
10 Jun 2009 annual-return Return made up to 13/04/09; full list of members 5 Buy now
08 Feb 2009 miscellaneous Statement Of Affairs 3 Buy now
08 Feb 2009 capital Ad 15/01/09\gbp si 43262411@1=43262411\gbp ic 51459102/94721513\ 2 Buy now
07 Nov 2008 address Location of register of members 1 Buy now
06 Oct 2008 officers Appointment terminated director valerie hughes-d'aeth 1 Buy now
23 Sep 2008 officers Director's change of particulars / john torrie / 01/01/2008 1 Buy now
21 May 2008 annual-return Return made up to 13/04/08; full list of members 5 Buy now
13 May 2008 address Location of register of members 1 Buy now
04 Apr 2008 incorporation Memorandum Articles 13 Buy now
01 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
31 Mar 2008 accounts Annual Accounts 27 Buy now
29 Mar 2008 officers Director appointed valerie helen hughes-d'aeth 1 Buy now
28 Mar 2008 officers Director appointed sophie camille marie dangu 2 Buy now
26 Mar 2008 officers Secretary appointed alan whitfield 2 Buy now
26 Mar 2008 officers Appointment terminated secretary jeremy shewring 1 Buy now
18 Mar 2008 officers Director appointed john joseph moran 4 Buy now
07 Feb 2008 officers New director appointed 2 Buy now
25 Jan 2008 officers Director resigned 1 Buy now
26 Jul 2007 accounts Annual Accounts 27 Buy now
10 May 2007 annual-return Return made up to 13/04/07; full list of members 3 Buy now
10 May 2007 officers Director's particulars changed 1 Buy now
12 Feb 2007 accounts Annual Accounts 26 Buy now
08 Jan 2007 resolution Resolution 1 Buy now
06 Jan 2007 capital Ad 20/12/06--------- £ si 37200000@1=37200000 £ ic 14259102/51459102 2 Buy now
19 Sep 2006 officers Secretary's particulars changed 1 Buy now
28 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
27 Apr 2006 annual-return Return made up to 13/04/06; full list of members 8 Buy now
13 Oct 2005 accounts Annual Accounts 25 Buy now
17 May 2005 annual-return Return made up to 13/04/05; full list of members 8 Buy now
02 Nov 2004 accounts Annual Accounts 24 Buy now
22 Oct 2004 officers Secretary resigned 1 Buy now
22 Oct 2004 officers New secretary appointed 2 Buy now
12 Aug 2004 officers Director resigned 1 Buy now
12 Aug 2004 officers New director appointed 2 Buy now
14 May 2004 annual-return Return made up to 13/04/04; full list of members 8 Buy now
26 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
24 Jul 2003 accounts Annual Accounts 28 Buy now
24 Jul 2003 accounts Annual Accounts 21 Buy now
10 May 2003 address Registered office changed on 10/05/03 from: computer house great west road brentford middlesex TW8 9DH 1 Buy now
28 Apr 2003 annual-return Return made up to 13/04/03; full list of members 8 Buy now
05 Apr 2003 mortgage Particulars of mortgage/charge 3 Buy now
24 Jan 2003 capital Ad 17/12/02--------- £ si 12400000@1=12400000 £ ic 1859102/14259102 2 Buy now
06 Jan 2003 incorporation Memorandum Articles 11 Buy now
02 Jan 2003 officers New director appointed 2 Buy now
12 Nov 2002 officers Director resigned 1 Buy now
28 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
14 Jul 2002 officers Director resigned 1 Buy now
30 Apr 2002 annual-return Return made up to 13/04/02; full list of members 7 Buy now
25 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
19 Apr 2002 officers New director appointed 2 Buy now
22 Mar 2002 officers New director appointed 2 Buy now