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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 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
13 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
14 Dec 2009 CH02 Director's details changed for Sopheon Plc on 12 December 2009
14 Dec 2009 CH01 Director's details changed for Arif Karimjee on 12 December 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
24 Dec 2008 363a Return made up to 12/12/08; full list of members
24 Dec 2008 287 Registered office changed on 24/12/2008 from unit 18 surrey technology centre surrey research park 40 occam road guildford surrey GU2 7YG
04 Nov 2008 AA Full accounts made up to 31 December 2007
07 Jan 2008 363s Return made up to 12/12/07; no change of members