SOFA-ICON LIMITED
Company number 05735303 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Cessation of Richard Davies as a person with significant control on 2025-02-12 · 1 page | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 14 Nov 2025 | Appointment of Mr William Arthur Vincent Durrant as a director on 2025-11-12 · 2 pages | View document |
| 13 Nov 2025 | Termination of appointment of Michael John Durbridge as a director on 2025-10-31 · 1 page | View document |
| 24 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 8 May 2025 | Resolutions · 1 page | View document |
| 29 Apr 2025 | Termination of appointment of Richard Davies as a director on 2025-02-12 · 1 page | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-08 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-08 with updates · 4 pages | View document |
| 15 Feb 2023 | Previous accounting period shortened from 2023-02-27 to 2022-12-31 · 1 page | View document |
| 24 Nov 2022 | Total exemption full accounts made up to 2022-02-27 · 11 pages | View document |
| 27 Feb 2022 | Annual accounts for the year ending 27 February 2022 | View accounts |
| 26 Oct 2021 | Cessation of Gary John Hartfield as a person with significant control on 2021-06-11 · 1 page | View document |
| 26 Oct 2021 | Appointment of Mr Michael John Durbridge as a director on 2021-10-20 · 2 pages | View document |
| 26 Oct 2021 | Notification of Andrew Martin International Limited as a person with significant control on 2021-10-20 · 2 pages | View document |
| 19 Oct 2021 | Resolutions | View document |
| 19 Oct 2021 | Resolutions · 3 pages | View document |
| 19 Oct 2021 | Resolutions | View document |
| 19 Oct 2021 | Sub-division of shares on 2021-08-20 · 4 pages | View document |
| 7 Oct 2021 | Change of share class name or designation · 1 page | View document |
| 7 Oct 2021 | Particulars of variation of rights attached to shares · 1 page | View document |
| 1 Sep 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Sep 2021 | Change of share class name or designation · 2 pages | View document |
| 1 Sep 2021 | Sub-division of shares on 2021-08-20 · 4 pages | View document |
| 10 Feb 2021 | 27/02/20 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | View document |
| 28 Feb 2020 | 27/02/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2020 | Annual accounts for the year ending 27 February 2020 | View accounts |
| 28 Nov 2019 | PREVSHO FROM 28/02/2019 TO 27/02/2019 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 27 Feb 2019 | Annual accounts for the year ending 27 February 2019 | View accounts |
| 29 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 30 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JOHN HARTFIELD | View document |
| 29 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK THOMAS JOESBURY / 11/08/2017 | View document |
| 29 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 29 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD DAVIES / 11/08/2017 | View document |
| 1 Sep 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 4.00 | View document |
| 31 Aug 2017 | ADOPT ARTICLES 11/08/2017 | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MR GARY JOHN HARTFIELD | View document |
| 12 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 11 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 16 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 12 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 13 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 26 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS JOESBURY / 08/03/2013 | View document |
| 26 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIES / 08/03/2013 | View document |
| 26 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 29 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 21 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 4 Jun 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 9 Apr 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 26 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |