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SOVEREIGN SYSTEMS LIMITED

Company number 05959753

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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)
11 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
30 Sep 2014 CH01 Director's details changed for Saquib Saeed on 21 July 2014
01 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
02 Nov 2010 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 2 November 2010
02 Nov 2010 CH04 Secretary's details changed for Incorporate Secretariat Limited on 30 September 2010
12 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
15 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
13 Oct 2008 363a Return made up to 30/09/08; full list of members
09 Jul 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
31 Oct 2007 363s Return made up to 09/10/07; full list of members
26 Mar 2007 225 Accounting reference date extended from 31/10/07 to 29/02/08
09 Oct 2006 NEWINC Incorporation