SOPRA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2423 May 2024 | Final Gazette dissolved following liquidation |
| 23/05/2423 May 2024 | Final Gazette dissolved following liquidation |
| 23/02/2423 February 2024 | Return of final meeting in a members' voluntary winding up |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 05/01/235 January 2023 | Appointment of a voluntary liquidator |
| 05/01/235 January 2023 | Registered office address changed from Sopra Steria Three Cherry Trees Lane Hemel Hempstead HP2 7AH England to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2023-01-05 |
| 05/01/235 January 2023 | Declaration of solvency |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | STATEMENT BY DIRECTORS |
| 18/01/1818 January 2018 | SOLVENCY STATEMENT DATED 15/12/17 |
| 18/01/1818 January 2018 | REDUCE ISSUED CAPITAL 29/12/2017 |
| 18/01/1818 January 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 1 |
| 22/12/1722 December 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 30 OLD BROAD STREET LONDON EC2N 1HT |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | SAIL ADDRESS CHANGED FROM: 5 CHANCERY LANE CLIFFORD'S INN PASSAGE LONDON EC4A 1BL ENGLAND |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 06/10/166 October 2016 | SECRETARY APPOINTED MR PETER CASHMORE |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERE-YVES COMMANAY / 28/10/2015 |
| 29/10/1529 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EL HOMSI / 28/10/2015 |
| 29/07/1529 July 2015 | SAIL ADDRESS CHANGED FROM: C/O FIELD FISHER WATERHOUSE LLP RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT UNITED KINGDOM |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/10/1422 October 2014 | SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA ENGLAND |
| 22/10/1422 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED VINCENT PIERRE PARIS |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PASCAL LEROY |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HUCKLE |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED DANIEL EL HOMSI |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM MIDDLESEX HOUSE MEADWAY TECHNOLOGY PARK RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG12 2EF |
| 16/10/1316 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL ALPHONSE FERNAND LEROY / 30/09/2013 |
| 16/10/1316 October 2013 | SAIL ADDRESS CREATED |
| 16/10/1316 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERE-YVES COMMANAY / 30/09/2013 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | ADOPT ARTICLES 16/09/2013 |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016430410005 |
| 24/04/1324 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/131 March 2013 | COMPANY NAME CHANGED SOPRA GROUP C&SI LTD CERTIFICATE ISSUED ON 01/03/13 |
| 09/01/139 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/01/139 January 2013 | COMPANY NAME CHANGED SOPRA GROUP FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 09/01/13 |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED PIERE-YVES COMMANAY |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY SANDRA GRADDON |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 7 CAMBERWELL WAY DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND SR3 3XN |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BENSABAT |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNN MCKEE |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HOEY |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED PASCAL LEROY |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTSON |
| 09/03/129 March 2012 | COMPANY NAME CHANGED BUSINESS & DECISION LIMITED CERTIFICATE ISSUED ON 09/03/12 |
| 09/03/129 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE HOEY / 04/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HUCKLE / 04/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BENSABAT / 04/04/2011 |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MS LYNN MCKEE |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/105 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA ELIZABETH GRADDON / 31/03/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID ROBERTSON / 31/03/2010 |
| 09/12/099 December 2009 | 09/12/09 STATEMENT OF CAPITAL GBP 2518633 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR LESTER JONES |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MR LESTER JONES |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: ARQUEN HOUSE 4-6 SPICER STREET ST. ALBANS HERTFORDSHIRE AL3 4PQ |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | £ NC 100000/550000 05/09/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
| 19/03/0419 March 2004 | SECRETARY RESIGNED |
| 09/12/039 December 2003 | COMPANY NAME CHANGED SPSINFOQUEST LIMITED CERTIFICATE ISSUED ON 09/12/03 |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/04/0317 April 2003 | AUDITOR'S RESIGNATION |
| 06/04/036 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/05/0229 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | AUDITOR'S RESIGNATION |
| 30/04/0230 April 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 |
| 20/02/0220 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0115 November 2001 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: THE MILL LOWER EASHING GODALMING SURREY GU7 2QJ |
| 24/07/0124 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0123 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0125 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | AUDITOR'S RESIGNATION |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | SHARES AGREEMENT OTC |
| 18/08/0018 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 10/08/0010 August 2000 | NC INC ALREADY ADJUSTED 12/07/00 |
| 10/08/0010 August 2000 | NC INC ALREADY ADJUSTED 12/07/00 |
| 04/08/004 August 2000 | VARYING SHARE RIGHTS AND NAMES 12/07/00 |
| 04/08/004 August 2000 | ADOPT ARTICLES 12/07/00 |
| 04/08/004 August 2000 | VARYING SHARE RIGHTS AND NAMES 12/07/00 |
| 04/08/004 August 2000 | £ NC 10000/100000 12/07 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | CONVE 12/07/00 |
| 01/08/001 August 2000 | CONVE 12/07/00 |
| 01/08/001 August 2000 | COMPANY NAME CHANGED SOFTWARE PRODUCT SERVICES LIMITE D CERTIFICATE ISSUED ON 02/08/00 |
| 05/07/005 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: THE MILL LOWER EASHING GODALMING SURREY GU7 2QJ |
| 22/09/9922 September 1999 | ADOPT MEM AND ARTS 09/09/99 |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: REGENT HOUSE 19-20 THE BROADWAY WOKING SURREY GU21 5AP |
| 08/04/998 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 20/03/9920 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | AUDITOR'S RESIGNATION |
| 09/10/989 October 1998 | £ IC 10000/7064 29/09/98 £ SR [email protected]=2936 |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | ALTER MEM AND ARTS 29/09/98 |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | SECRETARY RESIGNED |
| 30/07/9830 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: HARMAN HOUSE 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ |
| 03/11/973 November 1997 | ALTER MEM AND ARTS 16/10/97 |
| 05/06/975 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 02/05/972 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/972 May 1997 | LOCATION OF DEBENTURE REGISTER |
| 09/10/969 October 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: SCOPE HOUSE HIGH STREET BORDON HAMPSHIRE GU35 0AY |
| 24/07/9624 July 1996 | AUDITOR'S RESIGNATION |
| 14/07/9614 July 1996 | AUDITOR'S RESIGNATION |
| 14/07/9614 July 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/07/9614 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/07/9614 July 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/07/9614 July 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | ADOPT MEM AND ARTS 01/04/96 |
| 14/05/9614 May 1996 | S-DIV 01/04/96 |
| 14/05/9614 May 1996 | VARYING SHARE RIGHTS AND NAMES 01/04/96 |
| 13/12/9513 December 1995 | REGISTERED OFFICE CHANGED ON 13/12/95 FROM: ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW |
| 16/11/9516 November 1995 | AUDITOR'S RESIGNATION |
| 06/04/956 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 23/05/9423 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9318 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 01/04/931 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/922 September 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9119 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 13/10/8913 October 1989 | CAPITALISATION 29/09/89 |
| 28/09/8928 September 1989 | NC INC ALREADY ADJUSTED |
| 28/09/8928 September 1989 | £ NC 1000/10000 12/09/ |
| 10/08/8910 August 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/871 April 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 25/07/8625 July 1986 | REGISTERED OFFICE CHANGED ON 25/07/86 FROM: LANGTON PRIORY PORTSMOUTH ROAD GUILFORD GU2 5EH |
| 19/05/8619 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 19/05/8619 May 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 14/06/8214 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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