SOPHIA SYSTEMS LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-09-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-08-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2021-09-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-09-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-08-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-08 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-01-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES
2019-04-07 update account_category TOTAL EXEMPTION FULL => null
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-03 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-07-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES KEITH BOGGON / 06/04/2016
2017-02-09 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2017-02-09 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-09 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-07 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BOGGON
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-23 update statutory_documents 30/06/15 TOTAL EXEMPTION FULL
2015-09-08 update returns_last_madeup_date 2014-07-30 => 2015-07-30
2015-09-08 update returns_next_due_date 2015-08-27 => 2016-08-27
2015-08-19 update statutory_documents 30/07/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-15 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2014-09-07 update returns_last_madeup_date 2013-07-30 => 2014-07-30
2014-09-07 update returns_next_due_date 2014-08-27 => 2015-08-27
2014-08-02 update statutory_documents 30/07/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-26 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-09-06 update returns_last_madeup_date 2012-07-30 => 2013-07-30
2013-09-06 update returns_next_due_date 2013-08-27 => 2014-08-27
2013-08-20 update statutory_documents 30/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 7222 - Other software consultancy and supply
2013-06-22 delete sic_code 7414 - Business & management consultancy
2013-06-22 insert sic_code 62020 - Information technology consultancy activities
2013-06-22 insert sic_code 63990 - Other information service activities n.e.c.
2013-06-22 insert sic_code 66290 - Other activities auxiliary to insurance and pension funding
2013-06-22 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-22 update returns_last_madeup_date 2011-07-30 => 2012-07-30
2013-06-22 update returns_next_due_date 2012-08-27 => 2013-08-27
2013-04-08 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-08-18 update statutory_documents 30/07/12 FULL LIST
2012-04-03 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-08-12 update statutory_documents 30/07/11 FULL LIST
2011-04-01 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-09-06 update statutory_documents 30/07/10 FULL LIST
2010-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES KEITH BOGGON / 30/07/2010
2010-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SINCLAIR BOGGON / 30/07/2010
2010-06-21 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-08-25 update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL BOGGON / 07/05/2009
2009-05-07 update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2009-05-05 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 122 LEATHWAITE ROAD LONDON SW11 6RR
2008-08-27 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BOGGON / 27/08/2008
2008-08-27 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BOGGON / 30/07/2008
2008-08-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-04-03 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2007-08-31 update statutory_documents RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
2007-05-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-29 update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-05-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-05 update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-06-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-05-04 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04
2004-09-07 update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2003-11-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-29 update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-08-07 update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2001-08-15 update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-22 update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-10 update statutory_documents RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
1999-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-24 update statutory_documents RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
1998-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-07 update statutory_documents RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
1997-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-08-20 update statutory_documents RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
1996-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-01 update statutory_documents RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
1995-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-08 update statutory_documents RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
1994-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-07-20 update statutory_documents RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
1993-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-09-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-22 update statutory_documents RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
1992-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-02-02 update statutory_documents RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS
1992-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/90 FROM: 122 LEATHWAITE ROAD LONDON SW11 6RR
1990-08-03 update statutory_documents RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
1990-08-03 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/90 FROM: 6 CLYDE CIRCUS LONDON N15 4LF
1989-08-02 update statutory_documents RETURN MADE UP TO 20/11/88; FULL LIST OF MEMBERS
1989-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1987-11-04 update statutory_documents RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS
1987-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-10-16 update statutory_documents RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS
1987-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86