SONOFOSS DESIGN SYSTEM LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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26/02/2526 February 2025 Termination of appointment of Paul Foster as a secretary on 2024-11-19

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26/02/2526 February 2025 Termination of appointment of Paul Foster as a director on 2024-11-19

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27/08/2427 August 2024 Confirmation statement made on 2024-08-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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29/08/2329 August 2023 Confirmation statement made on 2023-08-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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31/08/1831 August 2018 CESSATION OF PAUL FOSTER AS A PSC

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31/08/1831 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETA FOSTER

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/10/156 October 2015 Annual return made up to 24 August 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/09/1425 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/09/1325 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/09/125 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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15/09/1115 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETA SUZANNE FOSTER / 24/08/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FOSTER / 24/08/2010

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17/09/1017 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/09/093 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/08/0828 August 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/09/0714 September 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/09/066 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/09/059 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/09/049 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/09/0315 September 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/09/0223 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 DIRECTOR RESIGNED

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14/01/0214 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/09/015 September 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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30/08/0030 August 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/10/995 October 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS

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27/09/9927 September 1999 NEW DIRECTOR APPOINTED

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/11/9823 November 1998 RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/08/9728 August 1997 RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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14/10/9614 October 1996 RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS

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22/02/9622 February 1996 AMENDED FULL ACCOUNTS MADE UP TO 31/03/95

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01/02/961 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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09/01/969 January 1996 RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS

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22/11/9422 November 1994 ACCOUNTING REF. DATE EXT FROM 14/12 TO 31/03

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11/10/9411 October 1994 FULL ACCOUNTS MADE UP TO 14/12/93

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22/08/9422 August 1994 RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS

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14/10/9314 October 1993 FULL ACCOUNTS MADE UP TO 14/12/92

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12/09/9312 September 1993 DIRECTOR'S PARTICULARS CHANGED

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12/09/9312 September 1993 RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS

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12/09/9312 September 1993 DIRECTOR'S PARTICULARS CHANGED

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27/10/9227 October 1992 FULL ACCOUNTS MADE UP TO 14/12/91

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02/10/922 October 1992 RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS

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16/10/9116 October 1991 RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS

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16/10/9116 October 1991 FULL ACCOUNTS MADE UP TO 14/12/90

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30/08/9030 August 1990 FULL ACCOUNTS MADE UP TO 14/12/89

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30/08/9030 August 1990 RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS

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13/11/8913 November 1989 RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS

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30/10/8930 October 1989 FULL ACCOUNTS MADE UP TO 14/12/88

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17/11/8817 November 1988 WD 07/11/88 AD 27/09/88--------- £ SI 98@1=98 £ IC 2/100

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01/11/881 November 1988 RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS

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13/10/8813 October 1988 FULL ACCOUNTS MADE UP TO 14/12/87

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10/08/8810 August 1988 RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS

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16/09/8716 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/8716 January 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 14/12

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27/06/8627 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/8623 June 1986 REGISTERED OFFICE CHANGED ON 23/06/86 FROM: FERGUSSON HOUSE 128 CITY ROAD LONDON EC1V 2NJ

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23/06/8623 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/8620 June 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/8620 June 1986 CERTIFICATE OF INCORPORATION

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