About

Registered Number: 03682088
Date of Incorporation: 11/12/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF,

 

Sos Consultancy Ltd was registered on 11 December 1998, it's status at Companies House is "Active". We don't know the number of employees at this company. This business has 3 directors listed as O'sullivan, Rachelle Ann, O'sullivan, Shaun Andrew, Wall, Christopher Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'SULLIVAN, Rachelle Ann 18 February 2008 - 1
O'SULLIVAN, Shaun Andrew 11 December 1998 - 1
Secretary Name Appointed Resigned Total Appointments
WALL, Christopher Paul 11 December 1998 29 July 2004 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
PSC04 - N/A 11 December 2019
PSC04 - N/A 11 December 2019
AA - Annual Accounts 29 November 2019
CH01 - Change of particulars for director 07 January 2019
CH01 - Change of particulars for director 07 January 2019
CH03 - Change of particulars for secretary 07 January 2019
CH01 - Change of particulars for director 07 January 2019
CS01 - N/A 07 January 2019
CH01 - Change of particulars for director 07 January 2019
AA - Annual Accounts 03 December 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 11 December 2017
AD01 - Change of registered office address 03 August 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 20 April 2009
363a - Annual Return 23 December 2008
287 - Change in situation or address of Registered Office 22 December 2008
RESOLUTIONS - N/A 01 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 August 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
287 - Change in situation or address of Registered Office 07 August 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
AA - Annual Accounts 21 June 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 23 December 2005
225 - Change of Accounting Reference Date 28 September 2005
363s - Annual Return 09 February 2005
287 - Change in situation or address of Registered Office 12 August 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
AA - Annual Accounts 12 August 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 12 September 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 09 September 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 07 March 2000
287 - Change in situation or address of Registered Office 13 December 1999
287 - Change in situation or address of Registered Office 05 January 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
288a - Notice of appointment of directors or secretaries 05 January 1999
288a - Notice of appointment of directors or secretaries 05 January 1999
NEWINC - New incorporation documents 11 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.