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SOPRA STERIA UK CORPORATE LIMITED

Company number 01000954

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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)
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
11 Sep 2023 AA Full accounts made up to 31 December 2022
03 Jan 2023 TM01 Termination of appointment of Davinder Singh Ahluwalia as a director on 1 January 2023
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
20 Jul 2022 AA Full accounts made up to 31 December 2021
13 Jul 2022 CH01 Director's details changed for Mr John Joseph Moran on 1 July 2022
13 Jul 2022 CH01 Director's details changed for Mr John Joseph Moran on 1 July 2022
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
24 Sep 2021 AA Full accounts made up to 31 December 2020
15 Mar 2021 TM02 Termination of appointment of Peter Cashmore as a secretary on 15 March 2021
12 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-02
12 Jan 2021 AA Full accounts made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
09 Jul 2020 AP01 Appointment of Mr John Nairn Macgregor Neilson as a director on 1 July 2020
09 Jul 2020 TM01 Termination of appointment of John Powell Torrie as a director on 1 July 2020
11 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
14 Aug 2018 AA Accounts for a small company made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
28 Jun 2017 AA Full accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
07 Jun 2016 AA Full accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 17,833,307.2
28 Apr 2015 AA Full accounts made up to 31 December 2014