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SOVEREIGN SECURITY SERVICES LIMITED

Company number 05078478

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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)
28 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
25 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
03 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Jul 2011 AD01 Registered office address changed from Unit 7 Avonbank Industrial Centre West Town Road Avonmouth Bristol BS11 9DE on 5 July 2011
23 Jun 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
10 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
26 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
08 Apr 2009 363a Return made up to 19/03/09; full list of members
16 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
23 Jun 2008 363a Return made up to 19/03/08; full list of members
11 Mar 2008 AA Accounts for a dormant company made up to 31 March 2007
29 Mar 2007 363s Return made up to 19/03/07; full list of members
06 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
02 Oct 2006 CERTNM Company name changed sovereign group (uk) LTD.\certificate issued on 02/10/06
19 Jun 2006 363s Return made up to 19/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jun 2006 287 Registered office changed on 12/06/06 from: houghton stone the conifers, filton road hambrook bristol BS16 1QG
14 Jul 2005 AA Accounts for a dormant company made up to 31 March 2005
20 Apr 2005 363s Return made up to 19/03/05; full list of members
19 Mar 2004 NEWINC Incorporation