Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SOPHUS LIMITED

Company number 04321366

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 28,557
15 Feb 2016 TM01 Termination of appointment of Mark Alexander Medler as a director on 31 December 2015
15 Feb 2016 AP03 Appointment of Mr Marcus Stefan Hodgkinson as a secretary on 1 January 2016
15 Feb 2016 TM02 Termination of appointment of Mark Alexander Medler as a secretary on 31 December 2015
30 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 30,442
30 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 25,198
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 25,366
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 28,510
30 Jan 2014 AP01 Appointment of Mr Scott Gairns as a director
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mark Alexander Medler on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Marcus Stefan Hodgkinson on 29 January 2010
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 13/11/08; full list of members
24 Apr 2009 363s Return made up to 13/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
09 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1