SOPHTLOGIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 20/08/2420 August 2024 | Change of details for Mr Peter Roy Crix as a person with significant control on 2024-08-18 |
| 20/08/2420 August 2024 | Change of details for Miss Helen Marie Stuart as a person with significant control on 2024-08-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Director's details changed for Mrs Valerie Ann Hullis on 2023-11-09 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 14/07/2314 July 2023 | Registered office address changed from 57-67 Fore Street Ipswich Suffolk IP4 1JL to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA on 2023-07-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/02/2123 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/11/197 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MARIE STUART |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROY CRIX |
| 11/05/1811 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 29/04/1729 April 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH STANTON |
| 29/04/1729 April 2017 | SECRETARY APPOINTED MRS VALERIE ANN HULLIS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | CURREXT FROM 30/09/2015 TO 31/03/2016 |
| 02/09/152 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/09/1410 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/09/1311 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/09/1221 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN HULLIS / 11/02/2011 |
| 21/09/1121 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MISS SAMANTHA JANE HULLIS |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HULLIS |
| 21/03/1121 March 2011 | SECRETARY APPOINTED MRS SARAH ANNE STANTON |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY VALERIE HULLIS |
| 03/09/103 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 57-67 FORE STREET IPSWICH SUFFOLK IP4 1JL |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE HULLIS / 27/08/2008 |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT |
| 29/10/0729 October 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 01/09/031 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/09/0026 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/007 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/10/995 October 1999 | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 17/11/9717 November 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 03/11/933 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/11/933 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | REGISTERED OFFICE CHANGED ON 03/11/93 FROM: 35 & 37 ELM STREET IPSWICH SUFFOLK IP1 2AY |
| 22/10/9322 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9322 October 1993 | ALTER MEM AND ARTS 15/10/93 |
| 30/09/9330 September 1993 | Certificate of change of name |
| 30/09/9330 September 1993 | Certificate of change of name |
| 30/09/9330 September 1993 | Certificate of change of name |
| 30/09/9330 September 1993 | COMPANY NAME CHANGED GOTELEE'S 301 LIMITED CERTIFICATE ISSUED ON 01/10/93 |
| 27/08/9327 August 1993 | Incorporation |
| 27/08/9327 August 1993 | Incorporation |
| 27/08/9327 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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