About

Registered Number: 01910152
Date of Incorporation: 01/05/1985 (39 years and 1 month ago)
Company Status: Active
Registered Address: Salisbury House, Station Road, Cambridge, CB1 2LA,

 

Having been setup in 1985, Sos Publications Ltd has its registered office in Cambridge, it's status is listed as "Active". There are 4 directors listed as Gilby, Elise Anne, Gilby, Ian Lewis, Gilby, Malcolm, Davies, Godfrey John for this company at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Godfrey John N/A 14 March 1995 1
Secretary Name Appointed Resigned Total Appointments
GILBY, Elise Anne 07 August 1998 - 1
GILBY, Ian Lewis N/A 14 March 1995 1
GILBY, Malcolm 14 March 1995 07 August 1998 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 11 July 2019
AD01 - Change of registered office address 09 November 2018
CH03 - Change of particulars for secretary 08 November 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 14 July 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 11 November 2016
CS01 - N/A 11 July 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 11 July 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 03 August 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 24 July 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 24 July 2008
AA - Annual Accounts 05 October 2007
363s - Annual Return 16 August 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 14 August 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 07 July 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 12 August 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 11 July 2003
AA - Annual Accounts 01 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2002
363s - Annual Return 06 July 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 01 August 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 14 July 2000
AA - Annual Accounts 22 November 1999
363s - Annual Return 12 July 1999
288b - Notice of resignation of directors or secretaries 20 October 1998
288a - Notice of appointment of directors or secretaries 20 October 1998
AA - Annual Accounts 14 August 1998
363s - Annual Return 20 July 1998
AA - Annual Accounts 06 October 1997
363s - Annual Return 08 September 1997
AA - Annual Accounts 13 September 1996
363s - Annual Return 01 July 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 August 1995
363s - Annual Return 03 August 1995
395 - Particulars of a mortgage or charge 23 March 1995
RESOLUTIONS - N/A 17 March 1995
RESOLUTIONS - N/A 16 March 1995
RESOLUTIONS - N/A 16 March 1995
RESOLUTIONS - N/A 16 March 1995
288 - N/A 16 March 1995
288 - N/A 16 March 1995
AA - Annual Accounts 13 March 1995
363s - Annual Return 28 December 1994
288 - N/A 28 December 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 21 July 1993
169 - Return by a company purchasing its own shares 25 March 1993
AA - Annual Accounts 14 February 1993
363s - Annual Return 03 July 1992
363b - Annual Return 08 September 1991
169 - Return by a company purchasing its own shares 11 June 1991
AA - Annual Accounts 28 April 1991
RESOLUTIONS - N/A 07 January 1991
169 - Return by a company purchasing its own shares 07 January 1991
363 - Annual Return 04 January 1991
288 - N/A 24 December 1990
AA - Annual Accounts 06 July 1990
363 - Annual Return 16 January 1990
AA - Annual Accounts 23 May 1989
363 - Annual Return 29 June 1988
AA - Annual Accounts 21 June 1988
287 - Change in situation or address of Registered Office 28 January 1988
288 - N/A 24 January 1988
AA - Annual Accounts 06 August 1987
363 - Annual Return 23 June 1987
MISC - Miscellaneous document 01 May 1985

Mortgages & Charges

Description Date Status Charge by
Debenture 14 March 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.