- Company Overview for SOVOS COMPLIANCE LIMITED (04994134)
- Filing history for SOVOS COMPLIANCE LIMITED (04994134)
- People for SOVOS COMPLIANCE LIMITED (04994134)
- Charges for SOVOS COMPLIANCE LIMITED (04994134)
- Registers for SOVOS COMPLIANCE LIMITED (04994134)
- More for SOVOS COMPLIANCE LIMITED (04994134)
| 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) |
|---|---|---|---|
| 18 Nov 2014 | MR04 | Satisfaction of charge 11 in full | |
| 23 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 23 May 2014 | AP03 | Appointment of Mr Robert Ian Sime as a secretary | |
| 15 Apr 2014 | AP01 | Appointment of Mrs Karen Jenner as a director | |
| 08 Jan 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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| 03 Jan 2014 | TM01 | Termination of appointment of Ann Stalley as a director | |
| 03 Jan 2014 | TM02 | Termination of appointment of Ann Stalley as a secretary | |
| 10 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 7 June 2013
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| 16 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 19 Sep 2012 | AP01 | Appointment of Mr Paul Nicholas Chater as a director | |
| 28 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
| 03 Jul 2012 | AD01 | Registered office address changed from the Stables, Shoelands Farm Seale Farnham Surrey GU10 1HL on 3 July 2012 | |
| 04 Jan 2012 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 14 Dec 2010 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 14 Dec 2010 | CH01 | Director's details changed for Mr Michael Stalley on 24 November 2010 | |
| 04 Nov 2010 | AP01 | Appointment of Ms Ann Stalley as a director | |
| 04 Nov 2010 | AP01 | Appointment of Mrs Aisling Stalley as a director | |
| 04 Nov 2010 | CH01 | Director's details changed for Mr Michael Stalley on 30 September 2010 | |
| 04 Nov 2010 | TM01 | Termination of appointment of Philip Gee as a director | |
| 04 Nov 2010 | TM01 | Termination of appointment of Jayne Coombe as a director | |
| 04 Nov 2010 | AP03 | Appointment of Ms Ann Stalley as a secretary | |
| 04 Nov 2010 | TM01 | Termination of appointment of Christopher James as a director |