SONIC SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Change of details for Robert Neal Patrick Perkins as a person with significant control on 2023-09-30 |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/201 December 2020 | 06/11/20 STATEMENT OF CAPITAL GBP 4000 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 23/04/2023 April 2020 | PREVEXT FROM 29/12/2019 TO 31/12/2019 |
| 17/04/2017 April 2020 | 29/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 18/12/1918 December 2019 | CURRSHO FROM 30/12/2019 TO 29/12/2019 |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/06/1510 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/06/144 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/08/1328 August 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 10000 |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 14/01/1314 January 2013 | 30/11/02 STATEMENT OF CAPITAL GBP 160000 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/06/1211 June 2012 | SECRETARY APPOINTED MR ROBERT NEAL PATRICK PERKINS |
| 11/06/1211 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA PERKINS |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
| 21/06/1121 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/07/1013 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK PERKINS / 31/05/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DRAPER / 31/05/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEAL PATRICK PERKINS / 31/05/2010 |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/02/097 February 2009 | DIRECTOR APPOINTED MICHAEL JOHN DRAPER |
| 07/02/097 February 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | £ IC 310000/210000 18/12/03 £ SR 100000@1=100000 |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | RE:CAP £9900 23/05/02 |
| 06/06/026 June 2002 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/026 June 2002 | £ NC 1000/700000 23/05/02 |
| 06/06/026 June 2002 | NC INC ALREADY ADJUSTED 23/05/02 |
| 06/06/026 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 26/09/9626 September 1996 | NEW SECRETARY APPOINTED |
| 27/06/9627 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 12/06/9412 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 |
| 19/07/9019 July 1990 | REGISTERED OFFICE CHANGED ON 19/07/90 FROM: 3 JEWRY STREET WINCHESTER HANTS SO23 8RZ |
| 23/05/9023 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/88 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/87 |
| 11/12/8611 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 11/12/8611 December 1986 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS |
| 21/07/8621 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/85 |
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