SOLE OF DISCRETION CIC filing history - Find and update company information

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SOLE OF DISCRETION CIC

Company number 09901722

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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)
14 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
05 Jan 2023	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	TM01	Termination of appointment of Nicholas David Fisher as a director on 16 November 2022	View PDF Termination of appointment of Nicholas David Fisher as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
09 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
06 Jan 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
22 Oct 2020	AP01	Appointment of Mr Nicholas David Fisher as a director on 24 September 2020	View PDF Appointment of Mr Nicholas David Fisher as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AP01	Appointment of Mr Mark Andrew Partington as a director on 24 September 2020	View PDF Appointment of Mr Mark Andrew Partington as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AP01	Appointment of Ms Emily Vanessa Howgate as a director on 24 September 2020	View PDF Appointment of Ms Emily Vanessa Howgate as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
14 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	View PDF Confirmation statement made on 2 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AP01	Appointment of Mr Wim Versteden as a director on 1 December 2018	View PDF Appointment of Mr Wim Versteden as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
15 Aug 2018	TM01	Termination of appointment of Kevin Pace as a director on 25 June 2018	View PDF Termination of appointment of Kevin Pace as a director on 25 June 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	TM01	Termination of appointment of Graeme Searle as a director on 31 December 2017	View PDF Termination of appointment of Graeme Searle as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2018	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
07 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2016	MR01	Registration of charge 099017220001, created on 30 March 2016	View PDF Registration of charge 099017220001, created on 30 March 2016 - link opens in a new window - 10 pages (10 pages)
18 Apr 2016	AD01	Registered office address changed from C/O Peter Rollison Cawley Priory South Pallant Chichester West Sussex PO19 1SY England to 5 Fish Quay Plymouth Devon PL4 0LH on 18 April 2016	View PDF Registered office address changed from C/O Peter Rollison Cawley Priory South Pallant Chichester West Sussex PO19 1SY England to 5 Fish Quay Plymouth Devon PL4 0LH on 18 April 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AP01	Appointment of Graeme Searle as a director	View PDF Appointment of Graeme Searle as a director - link opens in a new window - 3 pages (3 pages)

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