SONNENSTEIN CONSULTING LIMITED
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| Date | Description |
|---|---|
| 09/08/249 August 2024 | Micro company accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2021-12-31 |
| 18/02/2218 February 2022 | Appointment of Ms. Magrietha Johanna Salome Stanford as a director on 2022-02-18 |
| 18/02/2218 February 2022 | Termination of appointment of Mark Andrew Derek Farmer as a director on 2022-02-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Compulsory strike-off action has been discontinued |
| 14/12/2114 December 2021 | Compulsory strike-off action has been discontinued |
| 13/12/2113 December 2021 | Micro company accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/11/2027 November 2020 | DIRECTOR APPOINTED MR. MARK ANDREW DEREK FARMER |
| 27/11/2027 November 2020 | APPOINTMENT TERMINATED, DIRECTOR THEOCHARIS LOUCA |
| 17/11/2017 November 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/10/2015 October 2020 | APPOINTMENT TERMINATED, DIRECTOR RENA DAVID |
| 15/10/2015 October 2020 | APPOINTMENT TERMINATED, DIRECTOR DOXA PERICLEOUS |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MR. THEOCHARIS LOUCA |
| 11/09/2011 September 2020 | APPOINTMENT TERMINATED, DIRECTOR THEOCHARIS LOUCA |
| 11/09/2011 September 2020 | DIRECTOR APPOINTED MS. DOXA PERICLEOUS |
| 11/09/2011 September 2020 | DIRECTOR APPOINTED MS. RENA DAVID |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 04/06/204 June 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 2ND FLOOR 9 CHAPEL PLACE LONDON EC2A 3DQ |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / THEOCHARIS LOUCA / 04/06/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/12/1831 December 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1831 December 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1831 December 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1831 December 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1831 December 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THEOCHARIS LOUCA / 08/12/2016 |
| 26/09/1626 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THEOCHARIS LOUCA / 12/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/07/1522 July 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 100 |
| 09/07/159 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/06/1410 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/09/132 September 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 24/06/1324 June 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/09/124 September 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THEOCARIS LOUCA / 20/03/2012 |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED THEOCARIS LOUCA |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SANDRA THOMAS |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/06/1114 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 01/07/101 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA THOMAS / 11/06/2004 |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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