SOFINN INSTALLATION LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Micro company accounts made up to 2024-06-27

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12/06/2512 June 2025 Current accounting period extended from 2025-06-27 to 2025-06-30

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19/05/2519 May 2025 Registered office address changed from 16 Gold Tops Newport Gwent NP20 4PH to Summit House 10 Waterside Court Albany Street Newport NP20 5NT on 2025-05-19

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19/05/2519 May 2025 Confirmation statement made on 2025-04-30 with updates

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27/03/2527 March 2025 Previous accounting period shortened from 2024-06-28 to 2024-06-27

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28/06/2428 June 2024 Micro company accounts made up to 2023-06-28

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27/06/2427 June 2024 Annual accounts for year ending 27 Jun 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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28/03/2428 March 2024 Previous accounting period shortened from 2023-06-29 to 2023-06-28

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19/07/2319 July 2023 Director's details changed for Mr Gunnar Bjorksten on 2023-07-17

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30/06/2330 June 2023 Micro company accounts made up to 2022-06-29

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28/06/2328 June 2023 Annual accounts for year ending 28 Jun 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-04-30 with no updates

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31/03/2331 March 2023 Previous accounting period shortened from 2022-06-30 to 2022-06-29

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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09/05/229 May 2022 Director's details changed for Mr Gunnar Bjorksten on 2022-05-09

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09/05/229 May 2022 Confirmation statement made on 2022-04-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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17/05/2117 May 2021 CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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17/12/1917 December 2019 30/06/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 PREVEXT FROM 26/06/2019 TO 30/06/2019

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01/07/191 July 2019 30/06/18 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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26/03/1926 March 2019 PREVSHO FROM 27/06/2018 TO 26/06/2018

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04/07/184 July 2018 30/06/17 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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28/03/1828 March 2018 PREVSHO FROM 28/06/2017 TO 27/06/2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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04/04/174 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/05/1624 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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29/03/1629 March 2016 PREVSHO FROM 29/06/2015 TO 28/06/2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/05/1515 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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27/03/1527 March 2015 PREVSHO FROM 30/06/2014 TO 29/06/2014

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12/05/1412 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/05/1316 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/05/1221 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/05/114 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/05/1013 May 2010 APPOINTMENT TERMINATED, SECRETARY BARBARA BJORKSTEN

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06/05/106 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GUNNAR BJORKSTEN / 01/10/2009

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/05/096 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/06/077 June 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS

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30/05/0630 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/06/0513 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/06/042 June 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/05/0330 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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28/06/0228 June 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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15/05/0115 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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31/05/0031 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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17/08/9917 August 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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06/05/996 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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03/06/983 June 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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23/04/9823 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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27/06/9727 June 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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28/04/9728 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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14/05/9614 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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03/05/963 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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29/02/9629 February 1996 REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 3 FIELDS ROAD NEWPORT GWENT NP9 4PL

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06/12/956 December 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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24/08/9524 August 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/10/9421 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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01/07/941 July 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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05/10/935 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/09/9323 September 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/09/9323 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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23/09/9323 September 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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23/09/9323 September 1993 COMPANY NAME CHANGED FINN-AQUA (UK) LIMITED CERTIFICATE ISSUED ON 24/09/93

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23/04/9323 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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01/12/921 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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01/12/921 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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26/06/9226 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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27/05/9227 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9211 May 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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09/05/919 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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24/04/9124 April 1991 DIRECTOR RESIGNED

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16/04/9116 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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18/09/9018 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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09/07/909 July 1990 RETURN MADE UP TO 29/04/90; FULL LIST OF MEMBERS

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21/09/8921 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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31/08/8931 August 1989 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS

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30/03/8930 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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30/03/8930 March 1989 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS

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02/11/872 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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01/10/871 October 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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22/12/8622 December 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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22/12/8622 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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