Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

1SOVEREIGN LTD

Company number 06595887

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
30 May 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
17 May 2023 AA Total exemption full accounts made up to 31 May 2022
31 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
21 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with updates
05 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
04 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
24 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
13 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
25 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
15 May 2018 AP01 Appointment of Mr Ioannis Charalambides as a director on 15 May 2018
15 May 2018 TM01 Termination of appointment of David Stewart Brown as a director on 15 May 2018
10 May 2018 CH01 Director's details changed for Mr David Stewart Brown on 13 April 2017
12 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
25 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
07 Apr 2017 CH04 Secretary's details changed for Centrum Secretaries Limited on 7 April 2017
05 Apr 2017 AD01 Registered office address changed from 788-790 Finchley Road London London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 5 April 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
12 Jul 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
11 Jul 2016 AP01 Appointment of Mr David Stewart Brown as a director on 4 July 2016
11 Jul 2016 TM01 Termination of appointment of Kyriakos Prokopiou Mantzouras as a director on 4 July 2016
04 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
01 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015