SOTA SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 06/08/256 August 2025 New | Purchase of own shares. |
| 06/08/256 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-01 |
| 24/06/2524 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-02 |
| 24/06/2524 June 2025 New | Purchase of own shares. |
| 16/06/2516 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-29 |
| 16/06/2516 June 2025 New | Purchase of own shares. |
| 05/06/255 June 2025 | Change of share class name or designation |
| 04/06/254 June 2025 | Appointment of Mr Piers Oliver Roberts as a director on 2025-06-03 |
| 04/06/254 June 2025 | Termination of appointment of Andrew John Symons as a director on 2025-05-22 |
| 02/06/252 June 2025 | Resolutions |
| 15/04/2515 April 2025 | Appointment of Mrs Vanessa Cowham as a director on 2025-04-01 |
| 15/04/2515 April 2025 | Termination of appointment of Shaun James Lynn as a director on 2025-04-04 |
| 27/02/2527 February 2025 | Sub-division of shares on 2020-04-22 |
| 23/01/2523 January 2025 | Second filing for the appointment of Mr Shaun James Lynn as a director |
| 22/01/2522 January 2025 | Director's details changed for Mr Andrew John Symons on 2021-06-03 |
| 22/01/2522 January 2025 | Director's details changed for Mr Benjamin Smoker on 2025-01-01 |
| 22/01/2522 January 2025 | Change of details for Mr Paul Michael Cowham as a person with significant control on 2024-03-26 |
| 22/01/2522 January 2025 | Director's details changed for Mr Paul Michael Cowham on 2024-03-26 |
| 22/01/2522 January 2025 | Change of details for Mr Paul Michael Cowham as a person with significant control on 2022-11-16 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 19/06/2419 June 2024 | Appointment of Mr Shaun James Lynn as a director on 2024-04-01 |
| 02/02/242 February 2024 | Accounts for a small company made up to 2022-12-31 |
| 26/01/2426 January 2024 | Satisfaction of charge 023462490001 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/09/2214 September 2022 | Termination of appointment of Michael Dempsey Cowham as a director on 2022-09-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED MR MICHAEL DEMPSEY COWHAM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEARS |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 17/07/1917 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR ANDREW ROBERT STEARS |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWHAM |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 21/05/1821 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/08/175 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 25/07/1725 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR BENJAMIN SMOKER |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN SMOKER |
| 28/04/1628 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/09/152 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SYMONS / 28/08/2015 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL COWHAM / 28/08/2015 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEMPSEY COWHAM / 28/08/2015 |
| 12/08/1512 August 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 200 |
| 26/06/1526 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, SECRETARY HANNELORE COWHAM |
| 20/03/1520 March 2015 | SECRETARY APPOINTED MR BENJAMIN SMOKER |
| 07/08/147 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/08/136 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 17/04/1317 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/08/1214 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/09/1115 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL COWHAM / 31/03/2011 |
| 02/08/112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/08/1017 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL COWHAM / 05/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SYMONS / 05/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEMPSEY COWHAM / 05/08/2010 |
| 10/08/1010 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 05/11/095 November 2009 | SOLVENCY STATEMENT DATED 30/09/09 |
| 05/11/095 November 2009 | STATEMENT BY DIRECTORS |
| 05/11/095 November 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 180 |
| 05/11/095 November 2009 | REDUCE ISSUED CAPITAL |
| 06/08/096 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | CAPITALISE £60 03/12/2007 |
| 07/08/077 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: BOURNCRETE HOUSE BONHAMDRIVE SITTINGBOURNE KENT ME10 3RY |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 74 CHURCH LANE NEWINGTON SITTINGBOURNE KENT, ME9 7JU |
| 17/12/0117 December 2001 | SHARES DIVIDED 18/10/01 |
| 17/12/0117 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | NEW SECRETARY APPOINTED |
| 29/11/9629 November 1996 | COMPANY NAME CHANGED SWALE BUSINESS COMPUTERS LIMITED CERTIFICATE ISSUED ON 01/12/96 |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 24/10/9524 October 1995 | SECRETARY RESIGNED |
| 27/09/9527 September 1995 | NEW SECRETARY APPOINTED |
| 20/09/9520 September 1995 | RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 08/02/958 February 1995 | Accounts for a small company made up to 1994-05-31 |
| 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 |
| 26/10/9426 October 1994 | |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 04/10/934 October 1993 | Accounts for a small company made up to 1993-05-31 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | |
| 31/03/9331 March 1993 | NC INC ALREADY ADJUSTED 15/03/93 |
| 31/03/9331 March 1993 | £ NC 100/100000 15/03/93 |
| 14/10/9214 October 1992 | Accounts for a small company made up to 1992-05-31 |
| 14/10/9214 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 09/09/929 September 1992 | |
| 09/09/929 September 1992 | RETURN MADE UP TO 05/08/92; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | Full accounts made up to 1991-05-31 |
| 29/08/9129 August 1991 | |
| 13/08/9013 August 1990 | |
| 13/08/9013 August 1990 | RETURN MADE UP TO 05/08/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | Full accounts made up to 1990-05-31 |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 06/07/906 July 1990 | |
| 14/03/9014 March 1990 | |
| 14/03/9014 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 01/03/891 March 1989 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 0QP |
| 01/03/891 March 1989 | |
| 01/03/891 March 1989 | |
| 01/03/891 March 1989 | NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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