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SOVEREIGN (UK) LIMITED

Company number 03988850

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Confirmation statements / Annual returns Incorporation Officers

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)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2017	TM01	Termination of appointment of Laurence Lancaster as a director on 17 March 2017	View PDF Termination of appointment of Laurence Lancaster as a director on 17 March 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages)
15 Nov 2016	AP01	Appointment of Mr Ian Le Breton as a director on 15 November 2016	View PDF Appointment of Mr Ian Le Breton as a director on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Feb 2016	AA	Accounts for a small company made up to 31 May 2015	View PDF Accounts for a small company made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
11 Jan 2016	CH01	Director's details changed for Mr. Laurence Lancaster on 1 January 2016	View PDF Director's details changed for Mr. Laurence Lancaster on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,000	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
09 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1,000	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 May 2014	CH04	Secretary's details changed for Sovereign Secretaries Limited on 27 November 2012	View PDF Secretary's details changed for Sovereign Secretaries Limited on 27 November 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	AP04	Appointment of Sovereign Secretaries Limited as a secretary	View PDF Appointment of Sovereign Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	TM02	Termination of appointment of Sovereign Secretaries Ltd as a secretary	View PDF Termination of appointment of Sovereign Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	AP01	Appointment of Mr. Laurence Lancaster as a director	View PDF Appointment of Mr. Laurence Lancaster as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Mar 2012	CERTNM	Company name changed sovereign accounting services LIMITED\certificate issued on 15/03/12 RES15 ‐ Change company name resolution on 2012-03-07	View PDF Company name changed sovereign accounting services LIMITED\certificate issued on 15/03/12 RES15 ‐ Change company name resolution on 2012-03-07 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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SOVEREIGN (UK) LIMITED

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