CompaniesInTheUK

SOFISTRA LIMITED

Company number 03358102 ·

Active

93 filings

Date Filing
23 Jul 2026 Change of details for Mr Anthony Donald Kelly as a person with significant control on 2026-07-20 · 2 pages View document
23 Jul 2026 Notification of Miles Frederick Kelly as a person with significant control on 2026-07-20 · 2 pages View document
23 Jul 2026 Notification of Sarah Jennifer Kelly as a person with significant control on 2026-07-20 · 2 pages View document
24 Apr 2026 Confirmation statement made on 2026-04-23 with updates · 5 pages View document
18 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-23 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 May 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-23 with updates · 5 pages View document
26 May 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-23 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Apr 2022 Confirmation statement made on 2022-04-23 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
4 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
31 Mar 2017 RETURN OF PURCHASE OF OWN SHARES View document
13 Mar 2017 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
8 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR SYLVIA AUSTEN View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 May 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
6 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Jun 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Jun 2015 RETURN OF PURCHASE OF OWN SHARES View document
13 May 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
8 May 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
27 Apr 2015 RETURN OF PURCHASE OF OWN SHARES View document
10 Apr 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Apr 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Sep 2013 REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 4 BLACKLEY CLOSE BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6SE UNITED KINGDOM View document
20 Aug 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY View document
29 Apr 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
28 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 May 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
6 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 May 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
23 Jun 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 1 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Apr 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Apr 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
13 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Apr 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
12 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Apr 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View document
23 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
24 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
12 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View document
14 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS View document
5 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
19 Jul 2002 SECRETARY'S PARTICULARS CHANGED View document
16 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
8 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS View document
4 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS View document
10 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
2 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS View document
9 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
15 May 1999 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS View document
17 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
27 Apr 1998 RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS View document
17 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
27 Aug 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 View document
27 Aug 1997 SECRETARY RESIGNED View document
27 Aug 1997 DIRECTOR RESIGNED View document
27 Aug 1997 NEW DIRECTOR APPOINTED View document
27 Aug 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Aug 1997 REGISTERED OFFICE CHANGED ON 27/08/97 FROM: 1 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA View document
17 Jul 1997 NEW DIRECTOR APPOINTED View document
17 Jul 1997 SECRETARY RESIGNED View document
17 Jul 1997 REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD View document
17 Jul 1997 DIRECTOR RESIGNED View document
17 Jul 1997 NEW SECRETARY APPOINTED View document
10 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document