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SOFISTRA LIMITED

Company number 03358102

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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)
21 May 2024 AA Total exemption full accounts made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with updates
26 May 2023 AA Total exemption full accounts made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with updates
08 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Sep 2021 PSC07 Cessation of Sarah Elizabeth Kelly as a person with significant control on 15 August 2018
16 Sep 2021 PSC04 Change of details for Mr Anthony Donald Kelly as a person with significant control on 15 August 2018
26 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
20 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 23 April 2020 with updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
04 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
31 Mar 2017 SH03 Purchase of own shares.
13 Mar 2017 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Mar 2017 TM01 Termination of appointment of Sylvia Ann Austen as a director on 14 July 2016
07 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 750
06 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares