SOPRA HR SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 27/06/2427 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/09/2317 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 17/09/2317 September 2023 | Termination of appointment of Vincent Pierre Paris as a director on 2023-07-19 |
| 17/09/2317 September 2023 | Appointment of Sopra-Gmt as a director on 2023-07-19 |
| 23/08/2323 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | COMPANY NAME CHANGED HR ACCESS SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 18/02/15 |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 28/10/1428 October 2014 | SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA ENGLAND |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED VINCENT PIERRE PARIS |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PASCAL LEROY |
| 18/03/1418 March 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 55 OLD BROAD STREET LONDON EC2M 1RX |
| 28/10/1328 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 28/10/1328 October 2013 | SAIL ADDRESS CREATED |
| 25/10/1325 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 5TH FLOOR CONDOR HOUSE 10 ST PAUL'S CHURCHYARD LONDON EC4M 8AL |
| 07/05/137 May 2013 | DIRECTOR APPOINTED PIERRE FERNAND LOUIS MARIE CHARLES PASQUIER |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIK BIEKART |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCK BOUTBOUL |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PEKOWSKY |
| 07/05/137 May 2013 | DIRECTOR APPOINTED PASCAL ALPHONSE FERNAND LEROY |
| 18/04/1318 April 2013 | AUDITOR'S RESIGNATION |
| 18/04/1318 April 2013 | AUDITOR'S RESIGNATION |
| 22/03/1322 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 15/03/1315 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | 13/02/12 NO CHANGES |
| 05/04/125 April 2012 | DIRECTOR APPOINTED ERIK BIEKART |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAUGHLIN |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PEKOWSKY / 13/02/2011 |
| 04/03/114 March 2011 | 13/02/11 NO CHANGES |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED JOHN MCLAUGHLIN |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO PONTORIERO |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED FRANCK BOUTBOUL |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHEL PICAUD |
| 06/05/096 May 2009 | RETURN MADE UP TO 13/02/09; NO CHANGE OF MEMBERS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED SECRETARY AVRIL LEE |
| 13/03/0913 March 2009 | SECRETARY APPOINTED MICHAEL PEKOWSKY |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/04/089 April 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MICHEL PICAUD |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 5TH FLOOR CONDOR HOUSE, 10 SAINT PAULS CHURCHYARD, LONDON, EC4M 8AL |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: C/O SHEPHERD + WEDDERBURN, 10TH FLOOR, 12 ARTHUR STREET, LONDON EC4R 9AB |
| 20/06/0620 June 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 13/02/0613 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company