SOFIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Registered office address changed from Unit 7B West Station Business Park Spital Road Maldon CM9 6FF England to Heybridge Business Centre, Unit F10 110 the Causeway Maldon Essex CM9 4nd on 2025-09-01 |
| 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 | DIRECTOR APPOINTED MANAGING DIRECTOR ANDREW DAVID JAMES HARBIDGE |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RUITER |
| 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 | COMPANY NAME CHANGED SMITH FLOW CONTROL LIMITED CERTIFICATE ISSUED ON 15/02/18 |
| 15/02/1815 February 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 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. RICHARD MARK DYMOND / 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. DAVID MICHAEL SPENCER FYNES / 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 | APPOINTMENT TERMINATED, DIRECTOR MARC VAN DRUNICK |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MRS TRACEY LOUISE AYRES |
| 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 | 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 |
| 25/11/1025 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 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 / MARK STEPHEN LAVELLE / 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 / 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 RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 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 | SECRETARY RESIGNED |
| 03/02/033 February 2003 | 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 |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 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 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | SECRETARY RESIGNED |
| 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 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 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 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 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 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 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 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 27/04/9027 April 1990 | AUDITOR'S RESIGNATION |
| 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 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | ADOPT MEM AND ARTS 11/04/90 |
| 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 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 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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