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Sotus Telecom Ltd

Documents

Total Documents69
Total Pages270

Filing History

6 November 2023Total exemption full accounts made up to 31 January 2023
24 July 2023Confirmation statement made on 29 June 2023 with no updates
11 November 2022Unaudited abridged accounts made up to 31 January 2022
28 July 2022Confirmation statement made on 29 June 2022 with no updates
3 November 2021Unaudited abridged accounts made up to 31 January 2021
13 July 2021Confirmation statement made on 29 June 2021 with no updates
4 March 2021Unaudited abridged accounts made up to 31 January 2020
11 August 2020Confirmation statement made on 29 June 2020 with no updates
12 November 2019Unaudited abridged accounts made up to 31 January 2019
12 July 2019Confirmation statement made on 29 June 2019 with updates
5 November 2018Unaudited abridged accounts made up to 31 January 2018
29 June 2018Confirmation statement made on 29 June 2018 with updates
29 June 2018Termination of appointment of Arturs Bartkevics as a secretary on 29 June 2018
29 June 2018Change of details for Mr. Vladimirs Skudnovs as a person with significant control on 29 June 2018
29 June 2018Cessation of Arturs Bartkevics as a person with significant control on 29 June 2018
10 November 2017Micro company accounts made up to 31 January 2017
10 November 2017Micro company accounts made up to 31 January 2017
30 August 2017Confirmation statement made on 30 August 2017 with no updates
30 August 2017Confirmation statement made on 30 August 2017 with no updates
7 November 2016Total exemption small company accounts made up to 31 January 2016
7 November 2016Total exemption small company accounts made up to 31 January 2016
22 September 2016Confirmation statement made on 22 September 2016 with updates
22 September 2016Confirmation statement made on 22 September 2016 with updates
11 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-11
  • GBP 2
11 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-11
  • GBP 2
17 July 2015Registered office address changed from 5 Lawrie House 3 Durnsford Road London SW19 8FP to Studio No. 15 2 Old Brompton Road London SW7 3DQ on 17 July 2015
17 July 2015Registered office address changed from 5 Lawrie House 3 Durnsford Road London SW19 8FP to Studio No. 15 2 Old Brompton Road London SW7 3DQ on 17 July 2015
11 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
11 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
8 June 2015Total exemption small company accounts made up to 31 January 2015
8 June 2015Total exemption small company accounts made up to 31 January 2015
2 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
2 July 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
7 February 2014Total exemption small company accounts made up to 31 January 2014
7 February 2014Total exemption small company accounts made up to 31 January 2014
4 November 2013Accounts for a dormant company made up to 31 January 2013
4 November 2013Accounts for a dormant company made up to 31 January 2013
2 July 2013Annual return made up to 11 June 2013 with a full list of shareholders
2 July 2013Annual return made up to 11 June 2013 with a full list of shareholders
2 January 2013Accounts for a dormant company made up to 31 January 2012
2 January 2013Accounts for a dormant company made up to 31 January 2012
11 June 2012Annual return made up to 11 June 2012 with a full list of shareholders
11 June 2012Annual return made up to 11 June 2012 with a full list of shareholders
8 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 2
8 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 2
8 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 2
8 June 2012Company name changed the euro international import & export company (uk) LIMITED\certificate issued on 08/06/12
  • RES15 ‐ Change company name resolution on 2012-06-08
  • NM01 ‐ Change of name by resolution
8 June 2012Company name changed the euro international import & export company (uk) LIMITED\certificate issued on 08/06/12
  • RES15 ‐ Change company name resolution on 2012-06-08
  • NM01 ‐ Change of name by resolution
7 June 2012Termination of appointment of Graham Cowan as a director
7 June 2012Appointment of Vladimirs Skudnovs as a director
7 June 2012Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 7 June 2012
7 June 2012Termination of appointment of Graham Cowan as a director
7 June 2012Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 7 June 2012
7 June 2012Appointment of Arturs Bartkevics as a secretary
7 June 2012Registered office address changed from Suite 100 the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 7 June 2012
7 June 2012Appointment of Vladimirs Skudnovs as a director
7 June 2012Appointment of Arturs Bartkevics as a secretary
4 April 2012Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 April 2012
4 April 2012Annual return made up to 22 January 2012 with a full list of shareholders
4 April 2012Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 April 2012
4 April 2012Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 April 2012
4 April 2012Annual return made up to 22 January 2012 with a full list of shareholders
10 October 2011Accounts for a dormant company made up to 31 January 2011
10 October 2011Accounts for a dormant company made up to 31 January 2011
10 March 2011Annual return made up to 22 January 2011 with a full list of shareholders
10 March 2011Annual return made up to 22 January 2011 with a full list of shareholders
22 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
22 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
22 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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