SOPHIC CONSULTING LIMITED

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Company Documents

DateDescription
22/02/1622 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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13/10/1513 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/02/1527 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
10 WEDDERBURN ROAD
MALVERN
WORCESTERSHIRE
WR14 2DG

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16/12/1416 December 2014 Annual return made up to 28 September 2014 with full list of shareholders

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16/12/1416 December 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM
5 HUNTINGDON
CRADLEY
MALVERN
WORCESTERSHIRE
WR13 5JZ
ENGLAND

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM
GRANTA LODGE 71 GRAHAM ROAD
MALVERN
WORCS
WR14 2JS

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18/10/1318 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE HARMAN / 28/11/2012

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HARMAN / 28/11/2012

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17/10/1217 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE HARMAN / 17/10/2012

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17/10/1217 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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17/10/1217 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HARMAN / 17/10/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM
NELSON HOUSE 2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
UNITED KINGDOM

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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11/10/1111 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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22/10/1022 October 2010 DIRECTOR APPOINTED JULIAN HARMAN

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21/10/1021 October 2010 APPOINTMENT TERMINATED, DIRECTOR JULIAN HARMAN

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08/10/108 October 2010 DIRECTOR APPOINTED JULIAN HARMAN

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08/10/108 October 2010 DIRECTOR APPOINTED JAYNE HARMAN

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01/10/101 October 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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28/09/1028 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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