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SOPRA STERIA LIMITED

Company number 04077975

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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)
27 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 82 pages (82 pages)
28 Nov 2023	AP01	Appointment of Mrs Ruth Walkden as a director on 27 November 2023	View PDF Appointment of Mrs Ruth Walkden as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM02	Termination of appointment of Giles Maxwell Brooks-Usher as a secretary on 27 November 2023	View PDF Termination of appointment of Giles Maxwell Brooks-Usher as a secretary on 27 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP03	Appointment of Mrs Ruth Walkden as a secretary on 27 November 2023	View PDF Appointment of Mrs Ruth Walkden as a secretary on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Kathleen Mary Clark as a director on 27 November 2023	View PDF Termination of appointment of Kathleen Mary Clark as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mr Giles Maxwell Brooks-Usher as a director on 27 November 2023	View PDF Appointment of Mr Giles Maxwell Brooks-Usher as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 88 pages (88 pages)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	CH01	Director's details changed for Mrs Kathleen Mary Clark-Bracco on 7 September 2023	View PDF Director's details changed for Mrs Kathleen Mary Clark-Bracco on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mr Fernand Pierre Louis Marie Charles Pasquier as a director on 1 September 2023	View PDF Appointment of Mr Fernand Pierre Louis Marie Charles Pasquier as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mr Cyril Alexandre Malargé as a director on 1 September 2023	View PDF Appointment of Mr Cyril Alexandre Malargé as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Davinder Singh Ahluwalia as a director on 1 January 2023	View PDF Termination of appointment of Davinder Singh Ahluwalia as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Ms Maria Greene as a director on 1 January 2023	View PDF Appointment of Ms Maria Greene as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 76 pages (76 pages)
13 Jul 2022	CH01	Director's details changed for Mr John Joseph Moran on 1 July 2022	View PDF Director's details changed for Mr John Joseph Moran on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CH01	Director's details changed for Mr John Joseph Moran on 1 July 2022	View PDF Director's details changed for Mr John Joseph Moran on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 66 pages (66 pages)
28 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 72 pages (72 pages)
22 Feb 2021	AP03	Appointment of Mr Giles Maxwell Brooks-Usher as a secretary on 22 February 2021	View PDF Appointment of Mr Giles Maxwell Brooks-Usher as a secretary on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	TM02	Termination of appointment of Peter Cashmore as a secretary on 22 February 2021	View PDF Termination of appointment of Peter Cashmore as a secretary on 22 February 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 66 pages (66 pages)
25 Nov 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SOPRA STERIA LIMITED

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