SOS LTD

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Company Documents

DateDescription
26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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13/02/2513 February 2025 Particulars of variation of rights attached to shares

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13/02/2513 February 2025 Change of share class name or designation

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13/02/2513 February 2025 Memorandum and Articles of Association

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13/02/2513 February 2025 Resolutions

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11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with updates

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07/08/247 August 2024 Confirmation statement made on 2024-07-31 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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21/12/2321 December 2023 Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL England to Unit 2 Lonsdale Business Centre Avondale Works Woodland Way Kingswood Bristol BS15 1JZ on 2023-12-21

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08/08/238 August 2023 Confirmation statement made on 2023-07-31 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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12/10/2112 October 2021 Statement of capital on 2021-10-01

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06/08/216 August 2021 Confirmation statement made on 2021-07-31 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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02/08/202 August 2020 APPOINTMENT TERMINATED, DIRECTOR LISA WORTHINGTON

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02/08/202 August 2020 CESSATION OF LISA MARIE WORTHINGTON AS A PSC

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02/08/202 August 2020 REGISTERED OFFICE CHANGED ON 02/08/2020 FROM 3 OLD ESTATE YARD NORTH STOKE LANE UPTON CHEYNEY BRISTOL BS30 6ND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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25/07/1825 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PETER MATCHWICK / 25/07/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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04/08/174 August 2017 24/07/17 STATEMENT OF CAPITAL GBP 50100

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31/07/1731 July 2017 PSC'S CHANGE OF PARTICULARS / MR GARETH PETER MATCHWICK / 31/07/2017

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31/07/1731 July 2017 DIRECTOR APPOINTED MR DARREN BARRY WILLIAMS

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN BARRY WILLIAMS

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31/07/1731 July 2017 DIRECTOR APPOINTED LISA MARIE WORTHINGTON

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MARIE WORTHINGTON

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22/06/1722 June 2017 ADOPT ARTICLES 16/06/2017

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 14 WOODSIDE ROAD BRISLINGTON BS44DP ENGLAND

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10/05/1710 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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