SOPRA STERIA HOLDINGS LIMITED filing history - Find and update company information

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SOPRA STERIA HOLDINGS LIMITED

Company number 04266118

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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)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
11 Sep 2023	CH01	Director's details changed for Mrs Kathleen Mary Clark-Bracco on 7 September 2023	View PDF Director's details changed for Mrs Kathleen Mary Clark-Bracco on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of Davinder Singh Ahluwalia as a director on 1 January 2023	View PDF Termination of appointment of Davinder Singh Ahluwalia as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
29 Oct 2021	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	TM02	Termination of appointment of Peter Cashmore as a secretary on 15 March 2021	View PDF Termination of appointment of Peter Cashmore as a secretary on 15 March 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
25 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AP01	Appointment of Mr John Nairn Macgregor Neilson as a director on 1 July 2020	View PDF Appointment of Mr John Nairn Macgregor Neilson as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	TM01	Termination of appointment of John Powell Torrie as a director on 1 July 2020	View PDF Termination of appointment of John Powell Torrie as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
12 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
21 Dec 2017	AP01	Appointment of Mrs Kathleen Mary Clark-Bracco as a director on 8 December 2017	View PDF Appointment of Mrs Kathleen Mary Clark-Bracco as a director on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	PSC02	Notification of Sopra Steria Group Sa as a person with significant control on 6 April 2016	View PDF Notification of Sopra Steria Group Sa as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
19 Sep 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 25 pages (25 pages)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
13 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 17,842,674	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 17,842,674 - link opens in a new window - 4 pages (4 pages)

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