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THE SPORTS OFFICE UK LIMITED

Company number 05709072

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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)
22 Feb 2021 PSC07 Cessation of Kitman Labs Limited as a person with significant control on 30 January 2020
12 Feb 2021 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
12 Feb 2021 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
13 May 2020 AP01 Appointment of Mr Stephen Smith as a director on 30 January 2020
13 May 2020 TM01 Termination of appointment of Stephen Smith as a director on 30 January 2020
05 Mar 2020 CS01 14/02/20 Statement of Capital gbp 2497.39
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/02/21
21 Feb 2020 TM01 Termination of appointment of Philip Anthony Clarke as a director on 30 January 2020
21 Feb 2020 TM01 Termination of appointment of Andrew Colin Clarke as a director on 30 January 2020
21 Feb 2020 PSC02 Notification of Kitman Labs Limited as a person with significant control on 30 January 2020
21 Feb 2020 PSC07 Cessation of Ian Francis Lenagan as a person with significant control on 30 January 2020
21 Feb 2020 PSC07 Cessation of Andrew Colin Clarke as a person with significant control on 30 January 2020
21 Feb 2020 AP03 Appointment of Ms Lisa D'alencon as a secretary on 30 January 2020
21 Feb 2020 TM02 Termination of appointment of Philip Anthony Clarke as a secretary on 30 January 2020
21 Feb 2020 AP01 Appointment of Mr Jamie Heaslip as a director on 30 January 2020
21 Feb 2020 AP01 Appointment of Mr John Arthur Malloy as a director on 30 January 2020
21 Feb 2020 AP01 Appointment of Mr Stephen Smith as a director on 30 January 2020
31 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 May 2018 CH03 Secretary's details changed for Mr Philip Anthony Clarke on 24 February 2018
14 May 2018 CH01 Director's details changed for Mr Philip Anthony Clarke on 24 February 2018
21 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
29 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 14 February 2017 with updates