SOVEREIGN RECRUITMENT SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Resolutions |
| 17/06/2417 June 2024 | Registered office address changed from 2 Crest House Wraysbury Drive Yiewsley West Drayton UB7 7FE England to 35 Petersham Avenue Byfleet West Byfleet Surrey KT14 7HY on 2024-06-17 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 02/03/232 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 22/02/2222 February 2022 | Micro company accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/09/207 September 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM 96 JAGUAR LANE BRACKNELL RG12 9SF ENGLAND |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 2 CREST HOUSE WRAYSBURY DRIVE WEST DRAYTON UB7 7FE ENGLAND |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | DISS40 (DISS40(SOAD)) |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 6TH FLOOR 2 KINGDOM STREET LONDON W2 6BD ENGLAND |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 208 1 - 2 BROADGATE CIRCLE LONDON EC2M 2QS ENGLAND |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM SUITE 120 18 - 24 STOKE ROAD SLOUGH SL2 5AG ENGLAND |
| 16/03/1616 March 2016 | DISS40 (DISS40(SOAD)) |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 09/03/169 March 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE HO / 01/11/2015 |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM FLAT 708 PAVILION APARTMENTS 34 ST JOHNS WOOD ROAD ST JOHNS WOOD LONDON NW8 7HF |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/04/1522 April 2015 | DISS40 (DISS40(SOAD)) |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 16/04/1516 April 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 22 NAPIER ROAD ASHFORD MIDDLESEX TW15 1TG |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE HO / 25/09/2014 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/03/1418 March 2014 | COMPANY NAME CHANGED BIZ ADVERTISING LTD CERTIFICATE ISSUED ON 18/03/14 |
| 03/02/143 February 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/01/1331 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MISS SOPHIE HO |
| 20/12/1120 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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