Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
CERTNM |
Company name changed sovereign management services uk LIMITED\certificate issued on 07/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-01
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04 Oct 2024 |
PSC01 |
Notification of Nigel Ralph Sharland as a person with significant control on 1 October 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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05 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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20 Sep 2023 |
AD01 |
Registered office address changed from C/O Nrs Accountants Concord House Grenville Place Mill Hill London NW7 3SA to C/O N R Sharland & Co Ground Floor Office Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ on 20 September 2023
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23 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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18 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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23 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
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22 Mar 2021 |
PSC01 |
Notification of Phillipa Sharland as a person with significant control on 1 October 2020
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22 Mar 2021 |
PSC07 |
Cessation of Nigel Ralph Sharland as a person with significant control on 30 September 2020
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22 Mar 2021 |
TM01 |
Termination of appointment of Nigel Ralph Sharland as a director on 30 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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16 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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20 Mar 2020 |
AP01 |
Appointment of Mrs Phillipa Ruth Sharland as a director on 1 March 2020
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26 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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10 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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26 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 22 September 2017 with updates
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23 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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03 Mar 2017 |
CERTNM |
Company name changed canford ventures LIMITED\certificate issued on 03/03/17
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02 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2016
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