SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
| 19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
| 11/08/2511 August 2025 New | Application to strike the company off the register |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 05/03/255 March 2025 | Director's details changed for Mr Samuel Ian Sloan on 2025-03-03 |
| 04/03/254 March 2025 | Cessation of A Person with Significant Control as a person with significant control on 2016-05-05 |
| 04/03/254 March 2025 | Registered office address changed from Linkit House, Unit 3 Barford Exchange Barford Warwick Warwickshire CV35 8DS England to Linkit House, Unit 3 Barford Exchange Wellesbourne Road Warwick Warwickshire CV35 8AQ on 2025-03-04 |
| 04/03/254 March 2025 | Change of details for Linkit Advanced Solutions Limited as a person with significant control on 2023-08-10 |
| 04/03/254 March 2025 | Cessation of Samuel Ian Sloan as a person with significant control on 2016-05-05 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Change of details for Mr Samuel Ian Sloan as a person with significant control on 2022-05-16 |
| 16/05/2216 May 2022 | Change of details for Linkit It Solutions Limited as a person with significant control on 2022-01-04 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-03 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Change of details for Sovereign Office Solutions Group Limited as a person with significant control on 2021-03-10 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/02/218 February 2021 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JONES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM LEOFRIC HOUSE BINLEY ROAD COVENTRY CV3 1JN UNITED KINGDOM |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/06/1920 June 2019 | COMPANY NAME CHANGED ROBIN AND MARTIN LIMITED CERTIFICATE ISSUED ON 20/06/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CESSATION OF JANE ELIZABETH SLOAN AS A PSC |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL IAN SLOAN / 11/02/2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MRS DEBORAH JANE JONES |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE SLOAN |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR SAMUEL IAN SLOAN |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN EVANS |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MRS JANE ELIZABETH SLOAN |
| 06/05/166 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 20 MARKET HILL SOUTHAM WARWICKSHIRE CV47 0HF |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WIBBERLEY |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/03/1524 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/03/146 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/03/1320 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/03/1212 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 02/11/112 November 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 4 |
| 03/03/113 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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