SOVEREIGN SOFTWARE LIMITED

Company number 03292085 ·

Active

78 filings

Date Filing
8 Sep 2026 Notification of Paul Thomas Lane as a person with significant control on 2016-12-20 · 2 pages View document
6 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
10 Jan 2026 Confirmation statement made on 2025-12-30 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 May 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
4 Feb 2025 Confirmation statement made on 2024-12-30 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Jan 2024 Confirmation statement made on 2023-12-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
6 Feb 2023 Confirmation statement made on 2022-12-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
6 Feb 2022 Confirmation statement made on 2021-12-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/12/16, NO UPDATES View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Jan 2016 Annual return made up to 13 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
15 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Dec 2012 Annual return made up to 13 December 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Jan 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
19 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Dec 2010 Annual return made up to 13 December 2010 with full list of shareholders View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS LANE / 05/01/2010 View document
6 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
17 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Jan 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
11 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Jan 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
28 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Jan 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
11 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
26 Sep 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
26 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
26 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 2006 REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 1A CORSEND ROAD HARTPURY GLOUCESTER GLOUCESTERSHIRE GL19 3BP View document
27 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Dec 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
28 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
18 Dec 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
20 Nov 2003 REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 5 LITTLE GREEN REDMARLEY GLOUCESTER GLOUCESTERSHIRE GL19 3LQ View document
15 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
10 Dec 2002 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
20 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
6 Dec 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
27 Jul 2001 REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 8 SOVEREIGN CHASE STAUNTON GLOUCESTER GLOUCESTERSHIRE GL19 3NW View document
14 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
5 Jan 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS View document
15 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
6 Jan 2000 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS View document
5 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
24 Dec 1998 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS View document
21 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
22 Dec 1997 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS View document
24 Dec 1996 REGISTERED OFFICE CHANGED ON 24/12/96 FROM: BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GL1 2EZ View document
18 Dec 1996 NEW DIRECTOR APPOINTED View document
18 Dec 1996 DIRECTOR RESIGNED View document
18 Dec 1996 NEW SECRETARY APPOINTED View document
18 Dec 1996 SECRETARY RESIGNED View document
13 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document