SOFITO CONSULTANCY LIMITED
Company number 07003299 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Micro company accounts made up to 2025-08-31 · 5 pages | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-23 with updates · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-11-23 with updates · 4 pages | View document |
| 2 Dec 2024 | Change of details for Sofito Holdings Limited as a person with significant control on 2024-11-22 · 2 pages | View document |
| 2 Dec 2024 | Director's details changed for Miss Sophia Harper-Booth on 2024-11-22 · 2 pages | View document |
| 2 Dec 2024 | Director's details changed for Mr Alexander Edward Atkins on 2024-11-22 · 2 pages | View document |
| 13 Nov 2024 | Micro company accounts made up to 2024-08-31 · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 17 Jul 2024 | Registered office address changed from 54 George Lane Bromley BR2 7LQ England to First Floor, 39 High Street Billericay Essex CM12 9BA on 2024-07-17 · 1 page | View document |
| 6 Mar 2024 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-11-23 with updates · 5 pages | View document |
| 15 Dec 2023 | Director's details changed for Miss Sophia Harper-Booth on 2023-11-20 · 2 pages | View document |
| 14 Dec 2023 | Director's details changed for Mr Alexander Edward Atkins on 2023-11-20 · 2 pages | View document |
| 14 Dec 2023 | Change of details for Sofito Holdings Limited as a person with significant control on 2023-11-20 · 2 pages | View document |
| 14 Dec 2023 | Director's details changed for Miss Sophia Harper-Booth on 2023-11-20 · 2 pages | View document |
| 14 Dec 2023 | Registered office address changed from 54 George Lane George Lane Bromley BR2 7LQ England to 54 George Lane Bromley BR2 7LQ on 2023-12-14 · 1 page | View document |
| 14 Dec 2023 | Director's details changed for Mr Alexander Edward Atkins on 2023-11-20 · 2 pages | View document |
| 14 Dec 2023 | Director's details changed for Miss Sophia Harper-Booth on 2023-11-20 · 2 pages | View document |
| 13 Dec 2023 | Notification of Sofito Holdings Limited as a person with significant control on 2023-07-11 · 2 pages | View document |
| 13 Dec 2023 | Cessation of Sophia Harper-Booth as a person with significant control on 2023-07-11 · 1 page | View document |
| 2 Oct 2023 | Change of details for Miss Sophia Harper-Booth as a person with significant control on 2023-10-02 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 18 Jul 2023 | Change of details for Miss Sophia Harper-Booth as a person with significant control on 2023-06-19 · 2 pages | View document |
| 18 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 27 Jun 2023 | Appointment of Mr Alexander Edward Atkins as a director on 2023-06-19 · 2 pages | View document |
| 15 Jun 2023 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-23 with updates · 4 pages | View document |
| 24 Oct 2022 | Change of details for Miss Sophia Harper-Booth as a person with significant control on 2022-10-24 · 2 pages | View document |
| 24 Oct 2022 | Termination of appointment of Paul Richard Purchase as a director on 2022-10-24 · 1 page | View document |
| 24 Oct 2022 | Director's details changed for Miss Sophia Harper-Booth on 2022-10-24 · 2 pages | View document |
| 24 Oct 2022 | Registered office address changed from 4 Woodview Mews London SE19 2BN England to 54 George Lane George Lane Bromley BR2 7LQ on 2022-10-24 · 1 page | View document |
| 24 Oct 2022 | Cessation of Paul Richard Purchase as a person with significant control on 2022-10-24 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 29 Jun 2021 | Accounts for a dormant company made up to 2020-08-31 · 2 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 30 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 15 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | View document |
| 5 Dec 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM TILEDENE HOUSE 11 WHYTELEAFE ROAD CATERHAM SURREY CR3 5EG | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 3 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA HARPER-BOOTH | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED MISS SOPHIA HARPER-BOOTH | View document |
| 3 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 8 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 2 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 4 Dec 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 26 Nov 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 3 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 5 Dec 2013 | SAIL ADDRESS CHANGED FROM: 90 WINDERMERE ROAD COULSDON SURREY CR5 2JB ENGLAND | View document |
| 5 Dec 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 18 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 29 Nov 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 29 Nov 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 3 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 3 Sep 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 90 WINDERMERE ROAD COULSDON SURREY CR5 2JB ENGLAND | View document |
| 16 Jan 2012 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 19 Oct 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM THE GARDEN HOUSE MILL ROAD SLINDON NR ARUNDEL WEST SUSSEX BN18 0LY ENGLAND | View document |
| 19 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 11 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 29 Nov 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 29 Nov 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM THE GARDEN HOUSE MILL ROAD ARUNDEL WEST SUSSEX BN18 0LY UNITED KINGDOM | View document |
| 13 Jul 2010 | COMPANY NAME CHANGED CARE 4 SERVICES LIMITED CERTIFICATE ISSUED ON 13/07/10 | View document |
| 13 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PURCHASE / 23/11/2009 | View document |
| 27 Nov 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 27 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 27 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |