SOVEREIGN DEVELOPMENT SYSTEMS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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14/03/2514 March 2025 Confirmation statement made on 2025-02-04 with no updates

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

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17/02/2417 February 2024 Confirmation statement made on 2024-02-04 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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20/02/2320 February 2023 Confirmation statement made on 2023-02-04 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-04-30

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18/02/2218 February 2022 Confirmation statement made on 2022-02-04 with no updates

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19/05/2119 May 2021 30/04/20 TOTAL EXEMPTION FULL

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

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES

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

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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13/05/1713 May 2017 DISS40 (DISS40(SOAD))

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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02/05/172 May 2017 FIRST GAZETTE

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

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 April 2016

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

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17/03/1617 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 April 2014

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03/06/153 June 2015 DISS40 (DISS40(SOAD))

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02/06/152 June 2015 Annual return made up to 4 February 2015 with full list of shareholders

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05/05/155 May 2015 FIRST GAZETTE

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

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26/05/1426 May 2014 Annual accounts small company total exemption made up to 30 April 2013

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

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08/02/148 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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07/03/137 March 2013 Annual return made up to 4 February 2013 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/02/1219 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/03/1121 March 2011 Annual return made up to 4 February 2011 with full list of shareholders

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30/01/1130 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 Annual accounts small company total exemption made up to 30 April 2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHEL / 10/02/2010

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10/02/1010 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/03/099 March 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 30/04/07 TOTAL EXEMPTION FULL

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/03/0721 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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02/06/062 June 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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09/02/059 February 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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03/03/043 March 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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11/05/0311 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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09/02/039 February 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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08/02/028 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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11/09/0111 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00

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08/02/018 February 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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14/02/0014 February 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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29/01/0029 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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29/01/9929 January 1999 RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS

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20/08/9820 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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09/03/989 March 1998 RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS

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21/08/9721 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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02/02/972 February 1997 RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS

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23/01/9723 January 1997 NEW SECRETARY APPOINTED

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10/01/9710 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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21/02/9621 February 1996 RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS

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15/01/9615 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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02/03/952 March 1995 RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS

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07/09/947 September 1994 AMENDING 88(2)R SENT 11/06/94

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13/06/9413 June 1994 DIRECTOR RESIGNED

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13/06/9413 June 1994 DIRECTOR RESIGNED

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13/06/9413 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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13/06/9413 June 1994 REGISTERED OFFICE CHANGED ON 13/06/94 FROM: ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD MK40 3JY

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22/02/9422 February 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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22/02/9422 February 1994 NEW DIRECTOR APPOINTED

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22/02/9422 February 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/02/9422 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/02/9422 February 1994 REGISTERED OFFICE CHANGED ON 22/02/94 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD5 3EW

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04/02/944 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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