SOVEREIGN BUSINESS SOFTWARE LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/08/156 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY THOMPSON / 01/04/2015 |
| 06/08/156 August 2015 | SAIL ADDRESS CHANGED FROM: 28 QUARRY CLOSE KIRKBY STEPHEN CUMBRIA CA17 4SS UNITED KINGDOM |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN THOMPSON / 01/04/2015 |
| 06/08/156 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/08/148 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/07/1315 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/08/1213 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 14/02/1114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 11/08/1011 August 2010 | SAIL ADDRESS CREATED |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM PLATFORM OFFICES KIRKBY STEPHEN RAILWAY STATION KIRKBY STEPHEN CUMBRIA CA17 4LE |
| 13/08/0913 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: PROVIDENCE COTTAGE BRACKEN LANE STORRINGTON WEST SUSSEX RH20 3HS |
| 14/08/0714 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0714 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0714 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: KNOWLES STREET LANE ARDINGLY HAYWARDS HEATH W SUSSEX RH17 6UJ |
| 03/07/033 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/04/993 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW SECRETARY APPOINTED |
| 11/12/9711 December 1997 | SECRETARY RESIGNED |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/11/952 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/12/93 |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/937 October 1993 | RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/05/93 |
| 13/05/9313 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9127 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/07/9123 July 1991 | SECRETARY RESIGNED |
| 15/07/9115 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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