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SOFIES UK CONSULTING LIMITED

Company number 09241971

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Company Results (links open in a new window)
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)
27 Jul 2026 CS01 Confirmation statement made on 3 May 2026 with no updates
View PDF Confirmation statement made on 3 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2025 CH01 Director's details changed for Cedric Georges Parentelli on 26 September 2025
View PDF Director's details changed for Cedric Georges Parentelli on 26 September 2025 - link opens in a new window - 2 pages (2 pages)
28 Jul 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
12 May 2025 CS01 Confirmation statement made on 3 May 2025 with no updates
View PDF Confirmation statement made on 3 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2025 TM01 Termination of appointment of David Dejan Sébastien Rochat as a director on 8 October 2024
View PDF Termination of appointment of David Dejan Sébastien Rochat as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
07 May 2025 TM01 Termination of appointment of Federico Magalini as a director on 8 October 2024
View PDF Termination of appointment of Federico Magalini as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024 AP01 Appointment of Cedric Georges Parentelli as a director on 8 October 2024
View PDF Appointment of Cedric Georges Parentelli as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 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 - 8 pages (8 pages)
06 Jun 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 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 - 10 pages (10 pages)
21 Jun 2023 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Jun 2023 CS01 Confirmation statement made on 3 May 2023 with updates
View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2023 PSC07 Cessation of Sofies International Sa as a person with significant control on 30 June 2022
View PDF Cessation of Sofies International Sa as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2023 AAMD Amended accounts for a small company made up to 31 December 2021
View PDF Amended accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
18 Jul 2022 SH19 Statement of capital on 18 July 2022
  • GBP 1
View PDF Statement of capital on 18 July 2022
  • GBP 1
- link opens in a new window - 5 pages (5 pages)
18 Jul 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jul 2022 CAP-SS Solvency Statement dated 15/07/22
View PDF Solvency Statement dated 15/07/22 - link opens in a new window - 1 page (1 page)
18 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
03 May 2022 PSC07 Cessation of Federico Magalini as a person with significant control on 11 April 2022
View PDF Cessation of Federico Magalini as a person with significant control on 11 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
08 Mar 2022 PSC04 Change of details for Dr Federico Magalini as a person with significant control on 26 April 2017
View PDF Change of details for Dr Federico Magalini as a person with significant control on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022 PSC02 Notification of Sofies International Sa as a person with significant control on 26 April 2017
View PDF Notification of Sofies International Sa as a person with significant control on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with updates
View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)