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SOPHEX LIMITED

Company number 05882188

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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)
14 Aug 2024 AA01 Current accounting period shortened from 30 November 2024 to 31 August 2024
22 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with updates
22 Jul 2024 PSC07 Cessation of Ian Peter Couling as a person with significant control on 24 April 2024
30 Apr 2024 AD01 Registered office address changed from Blofield Business Centre Woodbastwick Road Blofield Heath Norwich NR13 4RR England to Insight House Alkmaar Way Norwich NR6 6BF on 30 April 2024
30 Apr 2024 PSC02 Notification of Insight Financial Associates Limited as a person with significant control on 24 April 2024
30 Apr 2024 TM01 Termination of appointment of Ian Peter Couling as a director on 24 April 2024
30 Apr 2024 PSC07 Cessation of Angela Dawn Couling as a person with significant control on 24 April 2024
30 Apr 2024 TM01 Termination of appointment of Angela Couling as a director on 24 April 2024
30 Apr 2024 TM01 Termination of appointment of Alexander Ian Couling as a director on 24 April 2024
30 Apr 2024 TM02 Termination of appointment of Angela Dawn Couling as a secretary on 24 April 2024
30 Apr 2024 AP01 Appointment of Mr Antony Peter Howard as a director on 24 April 2024
30 Apr 2024 AP01 Appointment of Mr Jason Richard Howard as a director on 24 April 2024
26 Apr 2024 MR01 Registration of charge 058821880001, created on 24 April 2024
25 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
28 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
14 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
07 Oct 2022 CH01 Director's details changed for Ian Peter Couling on 6 October 2022
07 Oct 2022 CH01 Director's details changed for Mrs Angela Couling on 6 October 2022
07 Oct 2022 PSC04 Change of details for Mr Ian Peter Couling as a person with significant control on 6 October 2022
07 Oct 2022 PSC04 Change of details for Mrs Angela Dawn Couling as a person with significant control on 6 October 2022
21 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
02 Aug 2021 CH01 Director's details changed for Ian Peter Couling on 31 July 2021
02 Aug 2021 CH01 Director's details changed for Mrs Angela Couling on 31 July 2021
02 Aug 2021 CH01 Director's details changed for Mr Alexander Ian Couling on 31 July 2021