SOVEREIGN PROSOURCE LTD

Company Documents

DateDescription
09/03/209 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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05/10/195 October 2019 VOLUNTARY STRIKE OFF SUSPENDED

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10/09/1910 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/09/193 September 2019 FIRST GAZETTE

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29/08/1929 August 2019 APPLICATION FOR STRIKING-OFF

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28/06/1928 June 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM C/O SUITE 6 ACORN PLACE ALFRETON ROAD DERBY DE21 4AS ENGLAND

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08/01/198 January 2019 DISS40 (DISS40(SOAD))

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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18/12/1818 December 2018 FIRST GAZETTE

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30/10/1830 October 2018 30/09/17 UNAUDITED ABRIDGED

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30/10/1830 October 2018 APPOINTMENT TERMINATED, SECRETARY JEREMY PEAT

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/11/176 November 2017 COMPANY NAME CHANGED SOVEREIGN POWER SYSTEMS LTD CERTIFICATE ISSUED ON 06/11/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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03/11/173 November 2017 SECRETARY APPOINTED MR JEREMY DOUGLAS PEAT

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03/11/173 November 2017 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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03/11/173 November 2017 SAIL ADDRESS CREATED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 34 FLETSAND ROAD WILMSLOW CHESHIRE SK9 2AB ENGLAND

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 1 CHURCHILL WAY MACCLESFIELD CHESHIRE SK11 6AY

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/09/157 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/09/1419 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR AKHTAR HUSSAIN

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20/06/1320 June 2013 COMPANY NAME CHANGED LUMINOUS LIGHTING LIMITED CERTIFICATE ISSUED ON 20/06/13

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 49 CHAMBER ROAD SHAW OLDHAM OL2 7AR ENGLAND

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM UNIT 20A STOCKFIELD MILL STOCKFIELD ROAD CHADDERTON OLDHAM LANCASHIRE OL9 9EW

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/11/128 November 2012 Annual return made up to 7 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM UNIT 4 HOWARTH COURT GATEWAY CRESCENT, OLDHAM BROADWAY BUSINESS PARK CHADDERTON OLDHAM OL9 9XB UNITED KINGDOM

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07/09/117 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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