SOPOT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/255 October 2025 New | Confirmation statement made on 2025-09-02 with no updates |
| 21/12/2421 December 2024 | Micro company accounts made up to 2024-08-31 |
| 15/12/2415 December 2024 | Previous accounting period extended from 2024-08-24 to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-08-27 |
| 24/10/2324 October 2023 | Termination of appointment of Narendra Dhana as a director on 2023-10-17 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 06/05/236 May 2023 | Micro company accounts made up to 2022-08-26 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 26/08/2226 August 2022 | Annual accounts for year ending 26 Aug 2022 |
| 09/05/229 May 2022 | Micro company accounts made up to 2021-08-26 |
| 14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2021-09-20 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-02 with no updates |
| 26/08/2126 August 2021 | Annual accounts for year ending 26 Aug 2021 |
| 20/05/2120 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 26/08/20 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 26/08/2026 August 2020 | Annual accounts for year ending 26 Aug 2020 |
| 02/05/202 May 2020 | DIRECTOR APPOINTED MR NARENDRA DHANA |
| 28/04/2028 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 26/08/19 |
| 23/04/2023 April 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/04/2020 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 26/08/1926 August 2019 | Annual accounts for year ending 26 Aug 2019 |
| 20/08/1920 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/08/18 |
| 20/05/1920 May 2019 | PREVSHO FROM 25/08/2018 TO 24/08/2018 |
| 16/05/1916 May 2019 | PREVSHO FROM 26/08/2018 TO 25/08/2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 24/08/1824 August 2018 | Annual accounts for year ending 24 Aug 2018 |
| 23/03/1823 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | PREVEXT FROM 26/02/2017 TO 26/08/2017 |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAVI DHANA |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 29 February 2016 |
| 24/11/1624 November 2016 | PREVSHO FROM 27/02/2016 TO 26/02/2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 23/11/1523 November 2015 | PREVSHO FROM 28/02/2015 TO 27/02/2015 |
| 28/09/1528 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 15/09/1415 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 03/09/133 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 20/08/1220 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual return made up to 15 August 2011 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAVI DHANA / 13/02/2012 |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 15 DUDLEY ROAD LONDON N3 2QR UNITED KINGDOM |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAVI DHANA / 18/01/2012 |
| 18/01/1218 January 2012 | ADOPT ARTICLES 03/01/2010 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAVI DHANA / 15/08/2010 |
| 26/10/1026 October 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM FLAT 4 393 LIVERPOOL ROAD LONDON N1 1NP |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM NENA HOUSE GROUND B 77-79 GREAT EASTERN STREET LONDON EC2A 3HU UNITED KINGDOM |
| 20/05/1020 May 2010 | PREVEXT FROM 31/08/2009 TO 28/02/2010 |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAVI DHANA / 01/06/2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM UNIT 404 KINGS WHARF 301 KINGSLAND ROAD LONDON E8 4DS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM NENA HOUSE GROUND B 77- 79 GREAT EASTERN STREET LONDON LONDON EC2A 3HU UK |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 3RD FLOOR, MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY CKA SECRETARY LIMITED |
| 19/08/0819 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAVI DHANA / 14/08/2008 |
| 13/08/0813 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 12/08/2008 |
| 15/08/0715 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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