SOFIS LIMITED

Company number 01903620 · Monitor this company

Active

179 filings

Date	Filing
2 Jun 2026	Appointment of Mr. Arnoud Stibane as a director on 2026-06-01 · 2 pages	View document
31 Mar 2026	Confirmation statement made on 2026-03-25 with no updates · 3 pages	View document
4 Jan 2026	Full accounts made up to 2025-03-31 · 38 pages	View document
23 Dec 2025	Termination of appointment of Henry Benham Langston as a director on 2025-12-22 · 1 page	View document
1 Sep 2025	Registered office address changed from Unit 7B West Station Business Park Spital Road Maldon CM9 6FF England to Heybridge Business Centre, Unit F10 110 the Causeway Maldon Essex CM9 4nd on 2025-09-01 · 1 page	View document
24 Apr 2025	Confirmation statement made on 2025-04-10 with no updates · 3 pages	View document
6 Dec 2024	Full accounts made up to 2024-03-31 · 39 pages	View document
23 Apr 2024	Confirmation statement made on 2024-04-10 with no updates · 3 pages	View document
28 Nov 2023	Full accounts made up to 2023-03-31 · 38 pages	View document
3 Jul 2023	Resolutions	View document
3 Jul 2023	Memorandum and Articles of Association · 19 pages	View document
3 Jul 2023	Resolutions · 2 pages	View document
22 Jun 2023	Statement of company's objects · 2 pages	View document
11 Apr 2023	Confirmation statement made on 2023-04-10 with no updates · 3 pages	View document
20 Dec 2022	Full accounts made up to 2022-03-31 · 38 pages	View document
2 Nov 2022	Termination of appointment of Quentin Courouble as a director on 2022-10-31 · 1 page	View document
17 Feb 2022	Appointment of Henry Benham Langston as a director on 2022-02-14 · 2 pages	View document
24 Dec 2021	Full accounts made up to 2021-03-31 · 37 pages	View document
1 Oct 2021	Termination of appointment of Andrew David James Harbidge as a director on 2021-09-30 · 1 page	View document
10 Apr 2019	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES	View document
7 Dec 2018	DIRECTOR APPOINTED MANAGING DIRECTOR ANDREW DAVID JAMES HARBIDGE	View document
7 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR DANIEL RUITER	View document
6 Dec 2018	APPOINTMENT TERMINATED, SECRETARY MARC VAN DRUNICK	View document
15 Oct 2018	CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES	View document
30 Aug 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
13 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD DYMOND	View document
15 Feb 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
15 Feb 2018	COMPANY NAME CHANGED SMITH FLOW CONTROL LIMITED CERTIFICATE ISSUED ON 15/02/18	View document
18 Dec 2017	FULL ACCOUNTS MADE UP TO 01/04/17	View document
14 Nov 2017	CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES	View document
22 Sep 2017	DIRECTOR APPOINTED MR. STAN VAN OPPEN	View document
24 May 2017	DIRECTOR APPOINTED MR. DANIEL JOHANNES RUITER	View document
23 May 2017	SECRETARY APPOINTED MARC STEVEN VAN DRUNICK	View document
23 May 2017	APPOINTMENT TERMINATED, DIRECTOR TRACEY GOLDSMITH	View document
23 May 2017	APPOINTMENT TERMINATED, SECRETARY TRACEY GOLDSMITH	View document
3 Jan 2017	FULL ACCOUNTS MADE UP TO 02/04/16	View document
25 Oct 2016	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES	View document
10 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID FYNES	View document
3 May 2016	DIRECTOR APPOINTED MR BRYAN CLAYTON SANDERLIN	View document
29 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE FELTEN	View document
19 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANZIERI	View document
5 Nov 2015	Annual return made up to 10 October 2015 with full list of shareholders	View document
16 Oct 2015	FULL ACCOUNTS MADE UP TO 28/03/15	View document
26 May 2015	DIRECTOR APPOINTED MR PHILIPPE PAUL FRANCOIS MARIE FELTEN	View document
22 May 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL QUINN	View document
3 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD MARK DYMOND / 03/11/2014	View document
3 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANZIERI / 03/11/2014	View document
3 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID MICHAEL SPENCER FYNES / 03/11/2014	View document
3 Nov 2014	Annual return made up to 10 October 2014 with full list of shareholders	View document
3 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE GOLDSMITH / 03/11/2014	View document
30 Oct 2014	FULL ACCOUNTS MADE UP TO 29/03/14	View document
26 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE AYRES / 10/06/2014	View document
26 Jun 2014	SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE AYRES / 10/06/2014	View document
7 Nov 2013	Annual return made up to 10 October 2013 with full list of shareholders	View document
28 Aug 2013	FULL ACCOUNTS MADE UP TO 30/03/13	View document
16 Nov 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
9 Nov 2012	Annual return made up to 10 October 2012 with full list of shareholders	View document
6 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH	View document
10 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR MARK LAVELLE	View document
10 Apr 2012	DIRECTOR APPOINTED MR NEIL ANTHONY QUINN	View document
6 Mar 2012	DIRECTOR APPOINTED MRS TRACEY LOUISE AYRES	View document
6 Mar 2012	SECRETARY APPOINTED MRS TRACEY LOUISE AYRES	View document
6 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR MARC VAN DRUNICK	View document
6 Mar 2012	APPOINTMENT TERMINATED, SECRETARY MARC VAN DRUNICK	View document
4 Jan 2012	FULL ACCOUNTS MADE UP TO 02/04/11	View document
24 Oct 2011	Annual return made up to 10 October 2011 with full list of shareholders	View document
10 Jan 2011	FULL ACCOUNTS MADE UP TO 03/04/10	View document
25 Nov 2010	SECRETARY'S CHANGE OF PARTICULARS / MARC STEVEN VAN DRUNICK / 25/11/2010	View document
25 Nov 2010	Annual return made up to 10 October 2010 with full list of shareholders	View document
25 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. MARC STEVEN VAN DRUNICK / 25/11/2010	View document
17 Nov 2009	FULL ACCOUNTS MADE UP TO 28/03/09	View document
14 Oct 2009	Annual return made up to 10 October 2009 with full list of shareholders	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD MARK DYMOND / 13/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANZIERI / 13/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARC STEVEN VAN DRUNICK / 13/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID MICHAEL SPENCER FYNES / 13/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SMITH / 13/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN LAVELLE / 13/10/2009 · 2 pages	View document
9 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
12 Sep 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
26 May 2009	DIRECTOR APPOINTED MR. DAVID MICHAEL SPENCER FYNES	View document
26 May 2009	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS	View document
11 Mar 2009	DIRECTOR APPOINTED MR. RICHARD MARK DYMOND	View document
11 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 01/01/2009	View document
5 Feb 2009	FULL ACCOUNTS MADE UP TO 29/03/08	View document
23 Nov 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
20 Nov 2007	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS	View document
26 Jun 2007	NEW DIRECTOR APPOINTED	View document
11 Jun 2007	DIRECTOR RESIGNED	View document
11 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Nov 2006	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS	View document
19 Sep 2006	FULL ACCOUNTS MADE UP TO 01/04/06	View document
16 May 2006	NEW DIRECTOR APPOINTED	View document
29 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Oct 2005	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS	View document
11 Oct 2005	SECRETARY'S PARTICULARS CHANGED	View document
4 Aug 2005	FULL ACCOUNTS MADE UP TO 02/04/05	View document
11 Dec 2004	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS	View document
2 Aug 2004	FULL ACCOUNTS MADE UP TO 03/04/04	View document
9 Jul 2004	NEW SECRETARY APPOINTED	View document
9 Jul 2004	SECRETARY RESIGNED	View document
18 Nov 2003	FULL ACCOUNTS MADE UP TO 29/03/03	View document
26 Oct 2003	RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS	View document
29 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
9 Sep 2003	NEW DIRECTOR APPOINTED	View document
9 Sep 2003	NEW SECRETARY APPOINTED	View document
9 Sep 2003	SECRETARY RESIGNED	View document
1 Sep 2003	DIRECTOR RESIGNED	View document
26 Jun 2003	SECRETARY RESIGNED	View document
26 Jun 2003	NEW SECRETARY APPOINTED	View document
7 Apr 2003	AUDITOR'S RESIGNATION	View document
3 Feb 2003	SECRETARY RESIGNED	View document
3 Feb 2003	NEW SECRETARY APPOINTED	View document
24 Oct 2002	NEW SECRETARY APPOINTED	View document
24 Oct 2002	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS	View document
24 Oct 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Oct 2002	FULL ACCOUNTS MADE UP TO 30/03/02	View document
6 Nov 2001	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS	View document
23 Aug 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
12 Dec 2000	SECRETARY RESIGNED	View document
12 Dec 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Nov 2000	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS	View document
7 Sep 2000	NEW SECRETARY APPOINTED	View document
7 Sep 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Sep 2000	FULL ACCOUNTS MADE UP TO 01/04/00	View document
1 Nov 1999	RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS	View document
24 Sep 1999	FULL ACCOUNTS MADE UP TO 03/04/99	View document
4 Dec 1998	RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS	View document
16 Sep 1998	FULL ACCOUNTS MADE UP TO 28/03/98	View document
9 Sep 1998	AUDITOR'S RESIGNATION	View document
5 Jun 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Nov 1997	RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS	View document
15 Aug 1997	FULL ACCOUNTS MADE UP TO 29/03/97	View document
10 Nov 1996	RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS	View document
30 Aug 1996	FULL ACCOUNTS MADE UP TO 30/03/96	View document
13 Nov 1995	RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS	View document
9 Oct 1995	FULL ACCOUNTS MADE UP TO 01/04/95	View document
25 May 1995	SECRETARY'S PARTICULARS CHANGED	View document
21 Dec 1994	NEW DIRECTOR APPOINTED	View document
21 Dec 1994	NEW DIRECTOR APPOINTED	View document
3 Nov 1994	RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS	View document
22 Sep 1994	FULL ACCOUNTS MADE UP TO 02/04/94	View document
1 Jun 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Dec 1993	RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS	View document
14 Dec 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
25 Nov 1993	FULL ACCOUNTS MADE UP TO 03/04/93	View document
13 Oct 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Apr 1993	NEW SECRETARY APPOINTED	View document
31 Mar 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Nov 1992	RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS	View document
19 Oct 1992	FULL ACCOUNTS MADE UP TO 28/03/92	View document
19 Oct 1992	NEW DIRECTOR APPOINTED	View document
19 Oct 1992	NEW DIRECTOR APPOINTED	View document
9 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Apr 1992	DIRECTOR RESIGNED	View document
12 Nov 1991	DIRECTOR RESIGNED	View document
12 Nov 1991	RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS	View document
12 Nov 1991	FULL ACCOUNTS MADE UP TO 30/03/91	View document
9 Sep 1991	REGISTERED OFFICE CHANGED ON 09/09/91 FROM: 11 TABER PLACE CRITTALL ROAD WHITHAM ESSEX,CM8 3YP	View document
2 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED	View document
23 Jan 1991	RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS	View document
27 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Apr 1990	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
27 Apr 1990	AUDITOR'S RESIGNATION	View document
27 Apr 1990	REGISTERED OFFICE CHANGED ON 27/04/90 FROM: BANK CHAMBERS 47 CRANBROOK ROAD ILFORD ESSEX IG1 4PG	View document
27 Apr 1990	ADOPT MEM AND ARTS 11/04/90	View document
26 Apr 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
10 Apr 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Nov 1989	RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS	View document
3 Nov 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
21 Oct 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
21 Oct 1988	RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS	View document
1 Jul 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
1 Jul 1987	RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS	View document
15 Nov 1986	RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS	View document
15 Nov 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
10 Apr 1985	CERTIFICATE OF INCORPORATION	View document