SOTHAM ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/08/2414 August 2024 | Cessation of Paul Richard Kerrison as a person with significant control on 2016-07-01 |
| 14/08/2414 August 2024 | Notification of Sotham Group Limited as a person with significant control on 2016-07-01 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Change of details for Mr Paul Richard Kerrison as a person with significant control on 2023-08-04 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-19 with updates |
| 12/06/2312 June 2023 | Cancellation of shares. Statement of capital on 2023-06-06 |
| 12/06/2312 June 2023 | Purchase of own shares. |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/04/2116 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 29/04/2029 April 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 29/04/2029 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 24/07/1924 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1924 July 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 100000 |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/08/1815 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES SLOAN / 15/08/2018 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD KERRISON / 15/08/2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 17/06/1717 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/05/1711 May 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 02/05/172 May 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 100001 |
| 26/04/1726 April 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 26/04/1726 April 2017 | ADOPT ARTICLES 30/03/2017 |
| 13/02/1713 February 2017 | SAIL ADDRESS CREATED |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR BENJAMIN JAMES SLOAN |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/07/1523 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 19/03/1519 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1414 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES SLOAN / 05/03/2014 |
| 14/08/1414 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 05/03/145 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1313 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 08/03/138 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1223 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/111 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1020 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL FLACK |
| 26/08/0926 August 2009 | SECRETARY APPOINTED MR BENJAMIN JAMES SLOAN |
| 29/07/0929 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM HOME END FULBOURN CAMBRIDGE CB1 5BS |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0711 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 11/08/0711 August 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/09/035 September 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | ALTER MEM AND ARTS 07/12/98 |
| 30/12/9830 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/9830 December 1998 | DIR'AUTH SIGN GUARANTEE 07/12/98 |
| 30/12/9830 December 1998 | AUDITOR'S RESIGNATION |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | SECRETARY RESIGNED |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | REGISTERED OFFICE CHANGED ON 29/12/98 FROM: BABRAHAM ROAD SAWSTON CAMBRIDGE CB2 4LJ |
| 26/08/9826 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9818 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/09/979 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/978 September 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/11/9629 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9624 July 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 14/07/9614 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/08/953 August 1995 | |
| 03/08/953 August 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 1252142/ 100000 |
| 29/06/9529 June 1995 | REDUCTION OF ISSUED CAPITAL |
| 09/06/959 June 1995 | REDUCTION OF ISSUED CAPITAL 24/05/95 |
| 07/06/957 June 1995 | NC INC ALREADY ADJUSTED 24/05/95 |
| 07/06/957 June 1995 | |
| 07/06/957 June 1995 | £ NC 301000/1252142 24/0 |
| 07/06/957 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/95 |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED |
| 18/01/9518 January 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | |
| 27/07/9427 July 1994 | RETURN MADE UP TO 19/07/94; CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/07/9411 July 1994 | Full accounts made up to 1993-12-31 |
| 02/02/942 February 1994 | |
| 26/01/9426 January 1994 | Resolutions |
| 26/01/9426 January 1994 | RE SUPPORT AGREEMANT 20/12/93 |
| 23/12/9323 December 1993 | |
| 23/12/9323 December 1993 | Resolutions |
| 23/12/9323 December 1993 | NC INC ALREADY ADJUSTED 14/12/93 |
| 23/12/9323 December 1993 | £ NC 1000/301000 14/12/93 |
| 29/11/9329 November 1993 | ALTER MEM AND ARTS 10/09/93 |
| 29/11/9329 November 1993 | Resolutions |
| 19/10/9319 October 1993 | Full accounts made up to 1992-12-31 |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/10/936 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/936 October 1993 | |
| 06/10/936 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9329 July 1993 | |
| 29/07/9329 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/08/923 August 1992 | Full accounts made up to 1991-12-31 |
| 03/08/923 August 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/07/9129 July 1991 | |
| 29/07/9129 July 1991 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | Full accounts made up to 1990-12-31 |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | |
| 10/01/9110 January 1991 | NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | |
| 07/08/907 August 1990 | Full accounts made up to 1989-12-31 |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/08/907 August 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | |
| 16/01/9016 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/893 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/893 October 1989 | |
| 14/09/8914 September 1989 | |
| 14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8923 August 1989 | |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/08/8923 August 1989 | Full accounts made up to 1988-12-31 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/09/8812 September 1988 | |
| 12/09/8812 September 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | Full accounts made up to 1987-12-31 |
| 11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/09/8711 September 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | |
| 11/09/8711 September 1987 | Full accounts made up to 1986-12-31 |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/08/8622 August 1986 | Full accounts made up to 1985-12-31 |
| 22/08/8622 August 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/864 June 1986 | |
| 09/10/739 October 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/10/73 |
| 22/03/6622 March 1966 | Incorporation |
| 22/03/6622 March 1966 | CERTIFICATE OF INCORPORATION |
| 22/03/6622 March 1966 | Incorporation |
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