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HERCULEUM LIMITED

Company number 04625458

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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 Jan 2024 PSC04 Change of details for Mr Althanasios Sophocleous as a person with significant control on 31 December 2022
22 Jan 2024 TM01 Termination of appointment of Michelle Jeanne Sophocleous as a director on 31 December 2022
22 Jan 2024 PSC04 Change of details for Mrs Michelle Jeanne Sophocleous as a person with significant control on 31 December 2022
22 Jan 2024 AP01 Appointment of Mr Althanasios Sophocleous as a director on 31 December 2022
28 Dec 2023 CS01 Confirmation statement made on 24 December 2023 with updates
04 May 2023 AA Micro company accounts made up to 31 December 2022
30 Dec 2022 CS01 Confirmation statement made on 24 December 2022 with updates
09 Nov 2022 CERTNM Company name changed sophers consultants LIMITED\certificate issued on 09/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-09
05 Apr 2022 AA Micro company accounts made up to 31 December 2021
28 Jan 2022 PSC04 Change of details for Mr Althanasios Sophocleous as a person with significant control on 28 January 2022
31 Dec 2021 CS01 Confirmation statement made on 24 December 2021 with updates
01 Jun 2021 AA Micro company accounts made up to 31 December 2020
24 Dec 2020 CS01 Confirmation statement made on 24 December 2020 with updates
22 Sep 2020 AA Micro company accounts made up to 31 December 2019
24 Dec 2019 CS01 Confirmation statement made on 24 December 2019 with updates
10 May 2019 AA Micro company accounts made up to 31 December 2018
24 Dec 2018 CS01 Confirmation statement made on 24 December 2018 with updates
08 May 2018 AA Micro company accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Dec 2016 CS01 Confirmation statement made on 24 December 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 AD01 Registered office address changed from 47 Imber Close Esher Surrey KT10 8ED to The Corner Bungalow Upper Manor Road Farncombe Godalming Surrey GU7 2HZ on 5 April 2016
05 Apr 2016 CH01 Director's details changed for Mrs Michelle Jeanne Sophocleous on 5 April 2016
31 Dec 2015 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2