SOVEREIGN BOOKKEEPING SOLUTIONS LIMITED

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Company Documents

DateDescription
25/01/2525 January 2025 Confirmation statement made on 2025-01-25 with no updates

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-04-30

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11/07/2411 July 2024 Appointment of Mrs Claire Marie Baldock as a director on 2024-04-01

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11/07/2411 July 2024 Termination of appointment of Linda June Kent as a secretary on 2024-03-31

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-25 with no updates

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13/01/2413 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Total exemption full accounts made up to 2022-04-30

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07/02/237 February 2023 Confirmation statement made on 2023-01-25 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/01/2125 January 2021 30/04/20 TOTAL EXEMPTION FULL

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/01/2026 January 2020 30/04/19 TOTAL EXEMPTION FULL

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26/01/2026 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN DONALD

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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21/01/1821 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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29/01/1729 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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15/11/1615 November 2016 DIRECTOR APPOINTED MR JOHN ROBERT DONALD

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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23/01/1623 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM LANGARTH HOUSE REJERRAH NEWQUAY TR8 5QB

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/03/156 March 2015 Annual return made up to 25 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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28/01/1328 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/02/1219 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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22/02/1122 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE DONALD / 01/10/2009

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03/03/103 March 2010 Annual return made up to 25 January 2010 with full list of shareholders

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04/06/094 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/03/092 March 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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12/03/0812 March 2008 RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/03/0722 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/02/0624 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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21/06/0521 June 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06

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22/02/0522 February 2005 SECRETARY'S PARTICULARS CHANGED

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25/01/0525 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/01/0525 January 2005 SECRETARY RESIGNED

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