SOPHEX LIMITED
Company number 05882188 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 27 Aug 2026 | PARENT_ACC · 40 pages | View document |
| 27 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 21 Aug 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-07-20 with no updates · 3 pages | View document |
| 22 May 2026 | Previous accounting period shortened from 2025-08-30 to 2025-08-29 · 1 page | View document |
| 28 Oct 2025 | Registration of charge 058821880002, created on 2025-10-24 · 39 pages | View document |
| 28 Oct 2025 | Satisfaction of charge 058821880001 in full · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 27 Aug 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 8 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-20 with no updates · 3 pages | View document |
| 28 May 2025 | Previous accounting period shortened from 2024-08-31 to 2024-08-30 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 14 Aug 2024 | Current accounting period shortened from 2024-11-30 to 2024-08-31 · 1 page | View document |
| 22 Jul 2024 | Cessation of Ian Peter Couling as a person with significant control on 2024-04-24 · 1 page | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-20 with updates · 5 pages | View document |
| 30 Apr 2024 | Termination of appointment of Angela Couling as a director on 2024-04-24 · 1 page | View document |
| 30 Apr 2024 | Appointment of Mr Jason Richard Howard as a director on 2024-04-24 · 2 pages | View document |
| 30 Apr 2024 | Termination of appointment of Alexander Ian Couling as a director on 2024-04-24 · 1 page | View document |
| 30 Apr 2024 | Appointment of Mr Antony Peter Howard as a director on 2024-04-24 · 2 pages | View document |
| 30 Apr 2024 | Cessation of Angela Dawn Couling as a person with significant control on 2024-04-24 · 1 page | View document |
| 30 Apr 2024 | Termination of appointment of Angela Dawn Couling as a secretary on 2024-04-24 · 1 page | View document |
| 30 Apr 2024 | Notification of Insight Financial Associates Limited as a person with significant control on 2024-04-24 · 2 pages | View document |
| 30 Apr 2024 | Termination of appointment of Ian Peter Couling as a director on 2024-04-24 · 1 page | View document |
| 30 Apr 2024 | Registered office address changed from Blofield Business Centre Woodbastwick Road Blofield Heath Norwich NR13 4RR England to Insight House Alkmaar Way Norwich NR6 6BF on 2024-04-30 · 1 page | View document |
| 26 Apr 2024 | Registration of charge 058821880001, created on 2024-04-24 · 66 pages | View document |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 28 Jul 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 14 Jun 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 7 Oct 2022 | Change of details for Mrs Angela Dawn Couling as a person with significant control on 2022-10-06 · 2 pages | View document |
| 7 Oct 2022 | Change of details for Mr Ian Peter Couling as a person with significant control on 2022-10-06 · 2 pages | View document |
| 7 Oct 2022 | Director's details changed for Mrs Angela Couling on 2022-10-06 · 2 pages | View document |
| 7 Oct 2022 | Director's details changed for Ian Peter Couling on 2022-10-06 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 2 Aug 2021 | Registered office address changed from Sophex House 3 Church View Fleggburgh Norfolk NR29 3DJ to Blofield Business Centre Woodbastwick Road Blofield Heath Norwich NR13 4RR on 2021-08-02 · 1 page | View document |
| 2 Aug 2021 | Director's details changed for Mr Alexander Ian Couling on 2021-07-31 · 2 pages | View document |
| 2 Aug 2021 | Secretary's details changed for Mrs Angela Couling on 2021-07-31 · 1 page | View document |
| 2 Aug 2021 | Director's details changed for Ian Peter Couling on 2021-07-31 · 2 pages | View document |
| 2 Aug 2021 | Director's details changed for Mrs Angela Couling on 2021-07-31 · 2 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-20 with updates · 5 pages | View document |
| 30 Jun 2021 | Resolutions | View document |
| 30 Jun 2021 | Statement of company's objects · 2 pages | View document |
| 30 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 30 Jun 2021 | Resolutions · 1 page | View document |
| 30 Jun 2021 | Memorandum and Articles of Association · 23 pages | View document |
| 30 Jun 2021 | Resolutions | View document |
| 26 May 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 26 Jun 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 6 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER IAN COULING / 05/08/2019 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | View document |
| 23 Apr 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 10 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | DIRECTOR APPOINTED MR ALEXANDER IAN COULING | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | View document |
| 8 May 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 20 Jul 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 24 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 23 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 20 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 27 Jul 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 6 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER COULING / 20/07/2010 | View document |
| 6 Aug 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA COULING / 20/07/2010 | View document |
| 6 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 27 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jul 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA COULING / 19/07/2008 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 14 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Aug 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 | View document |
| 4 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 21 Sep 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2006 | 287 · 1 page | View document |
| 7 Aug 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: C/O DAVID J FORD, LITTLE MONEY ROAD, LODDON NORWICH NR14 6JJ | View document |
| 25 Jul 2006 | DIRECTOR RESIGNED | View document |
| 25 Jul 2006 | SECRETARY RESIGNED | View document |
| 25 Jul 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 25 Jul 2006 | 287 · 1 page | View document |
| 20 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |