SONICS & MATERIALS (UK) LIMITED

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Company Documents

DateDescription
07/06/257 June 2025 Confirmation statement made on 2025-06-03 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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12/06/2412 June 2024 Confirmation statement made on 2024-06-03 with no updates

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19/01/2419 January 2024 Change of details for Mr Nigel John Furnell as a person with significant control on 2023-06-01

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19/01/2419 January 2024 Notification of Jacqueline Michelle Furnell as a person with significant control on 2023-06-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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07/07/237 July 2023 Confirmation statement made on 2023-06-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/11/2217 November 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-03 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/12/2019 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/10/1829 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN FURNELL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/08/178 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/06/1628 June 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

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09/06/169 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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03/06/163 June 2016 COMPANY NAME CHANGED MDH ULTRASONICS LIMITED CERTIFICATE ISSUED ON 03/06/16

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03/06/163 June 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAYWARD

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM SPRINGDALE 1 HALLS LANE NORTON BURY ST EDMUNDS SUFFOLK IP31 3LG UNITED KINGDOM

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02/06/162 June 2016 DIRECTOR APPOINTED MR NIGEL JOHN FURNELL

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02/06/162 June 2016 SECRETARY APPOINTED MRS JACQUELINE MICHELLE FURNELL

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19/04/1619 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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