SOPHIA SYSTEMS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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18/02/2518 February 2025 Micro company accounts made up to 2024-06-30

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05/07/245 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/08/2321 August 2023 Micro company accounts made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/12/227 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/08/215 August 2021 Confirmation statement made on 2021-07-30 with no updates

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

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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16/08/2016 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/01/183 January 2018 30/06/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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31/07/1731 July 2017 PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES KEITH BOGGON / 06/04/2016

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07/01/177 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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19/08/1619 August 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL BOGGON

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23/03/1623 March 2016 30/06/15 TOTAL EXEMPTION FULL

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19/08/1519 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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15/04/1515 April 2015 30/06/14 TOTAL EXEMPTION FULL

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02/08/142 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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26/03/1426 March 2014 30/06/13 TOTAL EXEMPTION FULL

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20/08/1320 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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08/04/138 April 2013 30/06/12 TOTAL EXEMPTION FULL

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18/08/1218 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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03/04/123 April 2012 30/06/11 TOTAL EXEMPTION FULL

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12/08/1112 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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01/04/111 April 2011 30/06/10 TOTAL EXEMPTION FULL

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06/09/106 September 2010 Annual return made up to 30 July 2010 with full list of shareholders

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04/09/104 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES KEITH BOGGON / 30/07/2010

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04/09/104 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SINCLAIR BOGGON / 30/07/2010

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21/06/1021 June 2010 30/06/09 TOTAL EXEMPTION FULL

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25/08/0925 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL BOGGON / 07/05/2009

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07/05/097 May 2009 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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27/08/0827 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BOGGON / 30/07/2008

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27/08/0827 August 2008 REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 122 LEATHWAITE ROAD LONDON SW11 6RR

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27/08/0827 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BOGGON / 27/08/2008

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27/08/0827 August 2008 LOCATION OF REGISTER OF MEMBERS

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03/04/083 April 2008 30/06/07 TOTAL EXEMPTION FULL

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31/08/0731 August 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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29/08/0629 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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05/09/055 September 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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04/05/054 May 2005 DELIVERY EXT'D 3 MTH 30/06/04

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07/09/047 September 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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29/08/0329 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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24/04/0324 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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07/08/027 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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15/08/0115 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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22/09/0022 September 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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10/09/9910 September 1999 RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS

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01/04/991 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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24/07/9824 July 1998 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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07/08/977 August 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS

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02/05/972 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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20/08/9620 August 1996 RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS

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03/05/963 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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01/12/951 December 1995 RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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08/02/958 February 1995 RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS

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05/12/945 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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20/07/9320 July 1993 RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS

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18/06/9318 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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22/09/9222 September 1992 RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS

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22/09/9222 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/07/927 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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02/02/922 February 1992 RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS

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02/02/922 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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22/10/9022 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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03/08/903 August 1990 REGISTERED OFFICE CHANGED ON 03/08/90 FROM: 122 LEATHWAITE ROAD LONDON SW11 6RR

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03/08/903 August 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS

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03/08/903 August 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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01/08/901 August 1990 REGISTERED OFFICE CHANGED ON 01/08/90 FROM: 6 CLYDE CIRCUS LONDON N15 4LF

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02/08/892 August 1989 RETURN MADE UP TO 20/11/88; FULL LIST OF MEMBERS

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10/07/8910 July 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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04/11/874 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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04/11/874 November 1987 RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS

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16/10/8716 October 1987 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS

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16/10/8716 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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