SONA INSURANCE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/07/2430 July 2024 | Director's details changed for Mr Robert Martin Thacker on 2024-07-23 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 19/01/2419 January 2024 | Registered office address changed from 7 Tey Road Earls Colne Colchester Essex CO6 2LG England to The Innovation Centre Knowledge Gateway Boundary Road Colchester Essex CO4 3ZQ on 2024-01-19 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-27 with updates |
| 17/07/2317 July 2023 | Change of name with request to seek comments from relevant body |
| 17/07/2317 July 2023 | Certificate of change of name |
| 17/07/2317 July 2023 | Change of name notice |
| 19/06/2319 June 2023 | Registered office address changed from The Octagon 27 Middleborough Colchester CO1 1TG England to 7 Tey Road Earls Colne Colchester Essex CO6 2LG on 2023-06-19 |
| 30/05/2330 May 2023 | Statement of capital following an allotment of shares on 2022-11-30 |
| 22/05/2322 May 2023 | Termination of appointment of Steven James Daniels as a director on 2023-05-11 |
| 22/05/2322 May 2023 | Termination of appointment of Neeraj Bhatia as a director on 2023-05-11 |
| 22/05/2322 May 2023 | Termination of appointment of Kenneth Francis Campbell as a director on 2023-05-11 |
| 25/01/2225 January 2022 | Statement of capital following an allotment of shares on 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-07-12 |
| 07/10/217 October 2021 | Statement of capital following an allotment of shares on 2021-07-12 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with updates |
| 27/07/2127 July 2021 | Accounts for a small company made up to 2020-11-30 |
| 27/07/2127 July 2021 | Cessation of Kenneth Francis Campbell as a person with significant control on 2021-07-27 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-04-02 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/08/206 August 2020 | COMPANY NAME CHANGED POZITIVE INSURE LTD CERTIFICATE ISSUED ON 06/08/20 |
| 06/08/206 August 2020 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 06/08/206 August 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR ROBERT MARTIN THACKER |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR NEERAJ BHATIA |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR STEVEN JAMES DANIELS |
| 06/11/196 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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