SOVEREIGN SPEED (UK) LIMITED filing history - Find and update company information

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SOVEREIGN SPEED (UK) LIMITED

Company number 04858383

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
01 Nov 2023	AP01	Appointment of Daniel Zander as a director on 1 November 2023	View PDF Appointment of Daniel Zander as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM01	Termination of appointment of Ole Joern Harder as a director on 31 October 2023	View PDF Termination of appointment of Ole Joern Harder as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AR01	Annual return made up to 6 August 2009 with full list of shareholders	View PDF Annual return made up to 6 August 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	AR01	Annual return made up to 6 August 2008 with full list of shareholders	View PDF Annual return made up to 6 August 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
04 Aug 2022	AR01	Annual return made up to 6 August 2007 with full list of shareholders	View PDF Annual return made up to 6 August 2007 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Aug 2022	RP04AR01	Second filing of the annual return made up to 6 August 2011	View PDF Second filing of the annual return made up to 6 August 2011 - link opens in a new window - 23 pages (23 pages)
01 Aug 2022	RP04AR01	Second filing of the annual return made up to 6 August 2010	View PDF Second filing of the annual return made up to 6 August 2010 - link opens in a new window - 23 pages (23 pages)
01 Aug 2022	RP04AR01	Second filing of the annual return made up to 6 August 2012	View PDF Second filing of the annual return made up to 6 August 2012 - link opens in a new window - 23 pages (23 pages)
01 Aug 2022	RP04AR01	Second filing of the annual return made up to 6 August 2015	View PDF Second filing of the annual return made up to 6 August 2015 - link opens in a new window - 23 pages (23 pages)
01 Aug 2022	RP04AR01	Second filing of the annual return made up to 6 August 2014	View PDF Second filing of the annual return made up to 6 August 2014 - link opens in a new window - 23 pages (23 pages)
01 Aug 2022	RP04AR01	Second filing of the annual return made up to 6 August 2013	View PDF Second filing of the annual return made up to 6 August 2013 - link opens in a new window - 23 pages (23 pages)
23 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 6 August 2020	View PDF Second filing of Confirmation Statement dated 6 August 2020 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 6 August 2017	View PDF Second filing of Confirmation Statement dated 6 August 2017 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 6 August 2016	View PDF Second filing of Confirmation Statement dated 6 August 2016 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 6 August 2018	View PDF Second filing of Confirmation Statement dated 6 August 2018 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 6 August 2019	View PDF Second filing of Confirmation Statement dated 6 August 2019 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 6 August 2021	View PDF Second filing of Confirmation Statement dated 6 August 2021 - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
16 Aug 2021	CS01	06/08/21 Statement of Capital gbp 4000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.06.2022.	View PDF 06/08/21 Statement of Capital gbp 4000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.06.2022. - link opens in a new window - 6 pages (6 pages)
16 Aug 2021	CH01	Director's details changed for Mr. Ole Joern Harder on 16 August 2021	View PDF Director's details changed for Mr. Ole Joern Harder on 16 August 2021 - link opens in a new window - 2 pages (2 pages)

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