DOCUMENT SOS LIMITED
Company number 03350479 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 27 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 27 Mar 2025 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Cheyenne House Suite 1.02 West Street Farnham GU9 7EQ on 2025-03-27 · 1 page | View document |
| 20 Dec 2024 | Accounts for a small company made up to 2024-04-29 · 7 pages | View document |
| 15 Nov 2024 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-15 · 1 page | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 12 Dec 2023 | Accounts for a small company made up to 2023-04-29 · 7 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 28 Mar 2023 | Accounts for a small company made up to 2022-04-29 · 8 pages | View document |
| 6 Feb 2023 | Registered office address changed from Sherwood House 41 Queens Road Farnborough GU14 6JP England to Aissela 46 High Street Esher Surrey KT10 9QY on 2023-02-06 · 1 page | View document |
| 29 Apr 2022 | Annual accounts for the year ending 29 April 2022 | View accounts |
| 29 Jul 2021 | Notification of Cjn Holdings Ltd as a person with significant control on 2021-07-28 · 2 pages | View document |
| 29 Jul 2021 | Termination of appointment of Georgine Denyse Scott Hunter Thorburn as a director on 2021-07-28 · 1 page | View document |
| 29 Jul 2021 | Cessation of Georgine Denyse Scott Hunter Thorburn as a person with significant control on 2021-07-28 · 1 page | View document |
| 29 Jul 2021 | Appointment of Mr. Christopher Jon Netherton as a director on 2021-07-28 · 2 pages | View document |
| 29 Jul 2021 | Registered office address changed from Storefast Estate Park Corner Road Betsham Nr Gravesend DA13 9LJ England to Sherwood House 41 Queens Road Farnborough GU14 6JP on 2021-07-29 · 1 page | View document |
| 29 Apr 2021 | Annual accounts for the year ending 29 April 2021 | View accounts |
| 29 Apr 2020 | Annual accounts for the year ending 29 April 2020 | View accounts |
| 22 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY DIANA SCOTT THORBURN | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 23 Mar 2020 | 29/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 | View document |
| 29 Apr 2019 | Annual accounts for the year ending 29 April 2019 | View accounts |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 19 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 26 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINE DENYSE SCOTT HUNTER THORBURN / 25/05/2010 | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 29 Jun 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 34 IMEX BUSINESS CENTRE INGATE PLACE LONDON SW8 3NS | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/04/2008 | View document |
| 27 Feb 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | SECRETARY RESIGNED | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 26 Apr 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 16 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 20 Jun 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 34 ABBEY BUSINESS CENTRE INGATE PLACE LONDON SW8 3NS | View document |
| 11 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | NEW SECRETARY APPOINTED | View document |
| 10 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 34 ABBEY BUSINESS CENTRE INGATE PLACE LONDON SW8 3NS | View document |
| 25 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 19 Feb 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 9 SHERLOCK MEWS LONDON W1M 3RH | View document |
| 18 Sep 2000 | SECRETARY RESIGNED | View document |
| 11 Aug 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | SECRETARY RESIGNED | View document |
| 3 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 2 Aug 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS | View document |
| 12 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 12 Feb 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/01/98 | View document |
| 8 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | View document |
| 3 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1997 | DIRECTOR RESIGNED | View document |
| 3 May 1997 | SECRETARY RESIGNED | View document |
| 3 May 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |