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SOPHEON UK LIMITED

Company number 01940849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
13 Jul 2020 AA Accounts for a small company made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
28 Aug 2019 AA Accounts for a small company made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
03 Sep 2018 AA Accounts for a small company made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
03 May 2017 AA Full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
17 Sep 2016 AA Full accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 46,711.4
14 Dec 2015 CH02 Director's details changed for Sopheon Plc on 1 February 2015
16 Jun 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 MR01 Registration of charge 019408490004, created on 29 May 2015
03 Feb 2015 AD01 Registered office address changed from Unit 61 Surrey Technology Centre Surrey Research Park 40 Occam Road Guildford Surrey GU2 7YG to Dorna House Guildford Road West End Woking Surrey GU24 9PW on 3 February 2015
07 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 46,711.4
09 May 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 MR04 Satisfaction of charge 2 in full
04 Mar 2014 MR01 Registration of charge 019408490003
17 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 46,711.4
10 May 2013 AA Full accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 December 2010