SOS BPHC LTD.

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Company Documents

DateDescription
14/10/2514 October 2025 NewConfirmation statement made on 2025-09-30 with no updates

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07/11/247 November 2024 Micro company accounts made up to 2024-08-31

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14/10/2414 October 2024 Confirmation statement made on 2024-09-30 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/11/2328 November 2023 Micro company accounts made up to 2023-08-31

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11/10/2311 October 2023 Confirmation statement made on 2023-09-30 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/01/239 January 2023 Micro company accounts made up to 2022-08-31

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14/10/2214 October 2022 Confirmation statement made on 2022-09-30 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-09-30 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 17 DANBURY WALK MANCHESTER GREATER MANCHESTER M23 9FA ENGLAND

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/05/1724 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/08/16

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13/10/1613 October 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 3 CHATHAM COURT GROVE CLOSE SLOUGH SL1 1QJ

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ KAZMIERCZAK / 13/10/2016

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29/08/1629 August 2016 Annual accounts for year ending 29 Aug 2016

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24/08/1624 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/08/15

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25/05/1625 May 2016 PREVSHO FROM 30/08/2015 TO 29/08/2015

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05/10/155 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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29/08/1529 August 2015 Annual accounts for year ending 29 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 30 August 2014

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27/10/1427 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/08/1430 August 2014 Annual accounts for year ending 30 Aug 2014

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 August 2013

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21/06/1421 June 2014 REGISTERED OFFICE CHANGED ON 21/06/2014 FROM APARTMENT 50 T3 22 LAKESIDE RISE MANCHESTER M9 8QE UNITED KINGDOM

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20/05/1420 May 2014 PREVSHO FROM 31/08/2013 TO 30/08/2013

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30/09/1330 September 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts for year ending 30 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/09/1217 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM APARTMENT 50 E3 LAKESIDE RISE MANCHESTER M9 8QE UNITED KINGDOM

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06/08/126 August 2012 REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 60 BROOK STREET MACCLESFIELD CHESHIRE SK11 7AD ENGLAND

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06/08/126 August 2012 APPOINTMENT TERMINATED, DIRECTOR YULIYA OAKES

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13/10/1113 October 2011 DIRECTOR APPOINTED MR LUKASZ KAZMIERCZAK

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30/08/1130 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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