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SOVOS COMPLIANCE UK HOLDING LIMITED

Company number 10670748

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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)
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
01 Mar 2024 AD01 Registered office address changed from Sutie 12, the Hub Fowler Avenue Farnborough Business Park Farnborough GU14 7JP England to Suite 12, the Hub Suite 12, the Hub, Fowler Avenue Farnborough Business Park Farnborough GU14 7JP on 1 March 2024
21 Feb 2024 AD01 Registered office address changed from 10 Templeback First Floor Templeback Bristol BS1 6FL England to Sutie 12, the Hub Fowler Avenue Farnborough Business Park Farnborough GU14 7JP on 21 February 2024
13 Oct 2023 AA Group of companies' accounts made up to 30 June 2022
29 Jun 2023 AA01 Current accounting period shortened from 30 June 2022 to 29 June 2022
07 Jun 2023 AP01 Appointment of Mr John Paul Burns as a director on 1 June 2023
06 Jun 2023 TM01 Termination of appointment of Andrew George Hovancik as a director on 26 May 2023
31 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
26 Jul 2022 AA Group of companies' accounts made up to 30 June 2021
26 May 2022 CERTNM Company name changed sovos compliance LIMITED\certificate issued on 26/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-25
11 Apr 2022 TM01 Termination of appointment of Robert Wayne White as a director on 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
06 Jan 2022 AA Group of companies' accounts made up to 30 June 2020
15 Jun 2021 AA Accounts for a small company made up to 30 June 2019
20 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
15 Mar 2021 AP01 Appointment of Justin Nicholas Pentz as a director on 1 March 2021
15 Mar 2021 TM01 Termination of appointment of Todd Kristofer Hanna as a director on 1 March 2021
15 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
19 Mar 2019 AA Accounts for a small company made up to 30 June 2018
19 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
13 Dec 2018 AP01 Appointment of Robert Wayne White as a director on 10 December 2018
13 Dec 2018 AP01 Appointment of Todd Kristofer Hanna as a director on 10 December 2018
13 Dec 2018 TM01 Termination of appointment of Kristian Talvitie as a director on 10 December 2018
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 1.01
28 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates