SONASSI LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewAppointment of Mr Richard Last as a director on 2025-06-30

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25/07/2525 July 2025 NewTermination of appointment of Adrian Chamberlain as a director on 2025-06-30

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17/06/2517 June 2025 Termination of appointment of Lucy Rebecca Dimes as a director on 2025-06-05

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24/12/2424 December 2024 Accounts for a dormant company made up to 2024-03-31

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21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with no updates

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07/01/247 January 2024

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07/01/247 January 2024

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07/01/247 January 2024

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27/12/2327 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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27/12/2327 December 2023

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27/12/2327 December 2023

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27/12/2327 December 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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18/09/2318 September 2023 Appointment of Mrs Lucy Rebecca Dimes as a director on 2023-09-18

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18/09/2318 September 2023 Termination of appointment of Reece Garethe Donovan as a director on 2023-09-15

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29/03/2329 March 2023 Appointment of Julie Brown as a secretary on 2023-02-28

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28/03/2328 March 2023 Termination of appointment of Andrew James Mcdonald as a secretary on 2023-02-28

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17/01/2317 January 2023 Satisfaction of charge 077158590001 in full

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22/12/2222 December 2022

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22/12/2222 December 2022

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22/12/2222 December 2022

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22/12/2222 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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20/12/2220 December 2022 Confirmation statement made on 2022-11-25 with updates

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22/12/2122 December 2021

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22/12/2122 December 2021

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22/12/2122 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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21/12/2121 December 2021

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25/11/2125 November 2021 Notification of Iomart Group Plc as a person with significant control on 2020-08-25

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with updates

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25/11/2125 November 2021 Cessation of Sonassi Holding Company Limited as a person with significant control on 2020-08-25

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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16/10/1916 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LESSANI

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06/12/186 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD LOGAN

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04/09/184 September 2018 DIRECTOR APPOINTED MR SCOTT THOMAS CUNNINGHAM

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 SECRETARY APPOINTED MR ANDREW JAMES MCDONALD

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04/12/174 December 2017 CURRSHO FROM 31/07/2018 TO 31/03/2018

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01/12/171 December 2017 ADOPT ARTICLES 17/11/2017

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30/11/1730 November 2017 DIRECTOR APPOINTED MR RICHARD STRACHAN LOGAN

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30/11/1730 November 2017 DIRECTOR APPOINTED MR ANGUS MACSWEEN

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29/11/1729 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077158590001

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29/11/1729 November 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 14 1ST FLOOR 14 EXCHANGE QUAY SALFORD M5 3EQ

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/01/1526 January 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 3RD FLOOR THE DOCK OFFICE TRAFFORD ROAD SALFORD QUAYS LANCASHIRE M50 3XB

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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25/07/1425 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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29/07/1329 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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09/04/139 April 2013 25/03/13 STATEMENT OF CAPITAL GBP 100

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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27/07/1227 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O SONASSI 43 ASHBOURNE ROAD MANCHESTER M32 9RZ ENGLAND

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25/07/1125 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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