SOFIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 06/12/246 December 2024 | Full accounts made up to 2024-03-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 28/11/2328 November 2023 | Full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Memorandum and Articles of Association |
| 03/07/233 July 2023 | Resolutions |
| 22/06/2322 June 2023 | Statement of company's objects |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Termination of appointment of Quentin Courouble as a director on 2022-10-31 |
| 17/02/2217 February 2022 | Appointment of Henry Benham Langston as a director on 2022-02-14 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Termination of appointment of Andrew David James Harbidge as a director on 2021-09-30 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RUITER |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MANAGING DIRECTOR ANDREW DAVID JAMES HARBIDGE |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, SECRETARY MARC VAN DRUNICK |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DYMOND |
| 15/02/1815 February 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/02/1815 February 2018 | COMPANY NAME CHANGED SMITH FLOW CONTROL LIMITED CERTIFICATE ISSUED ON 15/02/18 |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR. STAN VAN OPPEN |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR. DANIEL JOHANNES RUITER |
| 23/05/1723 May 2017 | SECRETARY APPOINTED MARC STEVEN VAN DRUNICK |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACEY GOLDSMITH |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, SECRETARY TRACEY GOLDSMITH |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 02/04/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FYNES |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR BRYAN CLAYTON SANDERLIN |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE FELTEN |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANZIERI |
| 05/11/155 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR PHILIPPE PAUL FRANCOIS MARIE FELTEN |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL QUINN |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID MICHAEL SPENCER FYNES / 03/11/2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANZIERI / 03/11/2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD MARK DYMOND / 03/11/2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE GOLDSMITH / 03/11/2014 |
| 03/11/143 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 26/06/1426 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE AYRES / 10/06/2014 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE AYRES / 10/06/2014 |
| 07/11/137 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 16/11/1216 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/11/129 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR NEIL ANTHONY QUINN |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LAVELLE |
| 06/03/126 March 2012 | SECRETARY APPOINTED MRS TRACEY LOUISE AYRES |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MRS TRACEY LOUISE AYRES |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC VAN DRUNICK |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY MARC VAN DRUNICK |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 24/10/1124 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 25/11/1025 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARC STEVEN VAN DRUNICK / 25/11/2010 |
| 25/11/1025 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARC STEVEN VAN DRUNICK / 25/11/2010 |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 14/10/0914 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC STEVEN VAN DRUNICK / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID MICHAEL SPENCER FYNES / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SMITH / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD MARK DYMOND / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN LAVELLE / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANZIERI / 13/10/2009 |
| 09/10/099 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/09/0912 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR. DAVID MICHAEL SPENCER FYNES |
| 26/05/0926 May 2009 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 01/01/2009 |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MR. RICHARD MARK DYMOND |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | NEW SECRETARY APPOINTED |
| 07/04/037 April 2003 | AUDITOR'S RESIGNATION |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED |
| 03/02/033 February 2003 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 06/11/016 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/12/0012 December 2000 | SECRETARY RESIGNED |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 01/11/991 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 04/12/984 December 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 05/06/985 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9712 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 25/05/9525 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 01/06/941 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 13/10/9313 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9312 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | NEW SECRETARY APPOINTED |
| 31/03/9331 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/924 November 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED |
| 12/11/9112 November 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 09/09/919 September 1991 | REGISTERED OFFICE CHANGED ON 09/09/91 FROM: 11 TABER PLACE CRITTALL ROAD WHITHAM ESSEX,CM8 3YP |
| 02/06/912 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | ADOPT MEM AND ARTS 11/04/90 |
| 27/04/9027 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 27/04/9027 April 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: BANK CHAMBERS 47 CRANBROOK ROAD ILFORD ESSEX IG1 4PG |
| 27/04/9027 April 1990 | AUDITOR'S RESIGNATION |
| 26/04/9026 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 10/04/9010 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/8914 November 1989 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 21/10/8821 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 15/11/8615 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 15/11/8615 November 1986 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 10/04/8510 April 1985 | CERTIFICATE OF INCORPORATION |
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