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SOPRA STERIA SERVICES LIMITED

Company number 02706218

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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)
26 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
05 Jul 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 104,663,839
07 Jun 2016 AA Full accounts made up to 31 December 2015
02 Mar 2016 TM01 Termination of appointment of Laurent Pierre Claude Lemaire as a director on 29 February 2016
01 Jul 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 104,663,839
18 May 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 94,721,513
06 Jan 2015 CERTNM Company name changed steria services LIMITED\certificate issued on 06/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-06
31 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 94,721,513
30 Aug 2013 AA Full accounts made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
31 Dec 2012 AP03 Appointment of Peter Cashmore as a secretary
31 Dec 2012 TM02 Termination of appointment of Alan Whitfield as a secretary
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
21 Oct 2011 CH01 Director's details changed for Mr John Powell Torrie on 1 October 2010
03 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jul 2011 TM01 Termination of appointment of Francois Enaud as a director
18 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
30 Jul 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
17 Sep 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 13/04/09; full list of members
08 Feb 2009 SA Statement of affairs