SONOVISION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 06/08/246 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/04/221 April 2022 | Termination of appointment of Martin Barrett as a director on 2022-03-31 |
| 01/04/221 April 2022 | Appointment of Mr Matthew Godwin as a director on 2022-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 17/06/2117 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 16/06/2016 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 07/05/197 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 1 AVENUE ONE BUSINESS CENTRE EAST LETCHWORTH HERTS SG6 2TS |
| 06/03/196 March 2019 | COMPANY NAME CHANGED DCS - SONOVISION UK LIMITED CERTIFICATE ISSUED ON 06/03/19 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR XAVIER ANDRE DENIS PONS |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENT GAUTRET |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 23/05/1823 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BLAISE GALANTE |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR LAURENT VINCENT YVES EDGAR GAUTRET |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 06/07/176 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 10/05/1610 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MARCHANT |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR MARTIN BARRETT |
| 29/07/1529 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 02/06/152 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDRE EINAUDI |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN NOURSE |
| 28/07/1428 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ANDRE EINAUDI |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE EINAUDI / 21/07/2014 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR REMI GERRARD |
| 11/06/1411 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | ADOPT ARTICLES 05/01/2014 |
| 29/07/1329 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL RIOU |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCK LAISNE |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR BLAISE GALANTE |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR REMI JEAN LUC GERRARD |
| 16/08/1216 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 10/01/1210 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1210 January 2012 | COMPANY NAME CHANGED DESIGN & CREATIVE SERVICES LIMITED CERTIFICATE ISSUED ON 10/01/12 |
| 03/08/113 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/05/1131 May 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 27/01/1127 January 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 13/12/1013 December 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED FRANCK LAISNE |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED JEAN-MICHEL RIOU |
| 10/08/1010 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | COMPANY NAME CHANGED DIAZONE LIMITED CERTIFICATE ISSUED ON 23/07/10 |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/07/1019 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/07/1016 July 2010 | ADOPT ARTICLES 18/06/2010 |
| 08/07/108 July 2010 | ADOPT ARTICLES 18/06/2010 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRENNAN |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY BARBARA BRENNAN |
| 08/07/108 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/07/106 July 2010 | CHANGE OF NAME 18/06/2010 |
| 13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRENNAN / 01/09/2009 |
| 24/09/0924 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA BRENNAN / 01/09/2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/12/0827 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR APPOINTED MR PETER MICHAEL EDWARD MARCHANT |
| 04/04/084 April 2008 | DIRECTOR APPOINTED MR IAN NOURSE |
| 12/11/0712 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0530 July 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 04/08/044 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/10/037 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED |
| 03/04/003 April 2000 | SECRETARY RESIGNED |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | APPROVED CONTRACT 30/04/97 |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | £ SR 4000@1 08/05/96 |
| 17/05/9717 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9720 January 1997 | ALTER MEM AND ARTS 08/05/96 |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS |
| 23/08/9423 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9423 August 1994 | |
| 23/08/9423 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 06/08/93; CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | Accounts for a small company made up to 1993-03-31 |
| 25/08/9325 August 1993 | REGISTERED OFFICE CHANGED ON 25/08/93 |
| 25/08/9325 August 1993 | |
| 11/09/9211 September 1992 | |
| 11/09/9211 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | £ NC 1000/10000 24/07/92 |
| 25/08/9225 August 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 FROM: 4 THE BUSINESS CENTRE WEST AVENUE ONE LETCHWORTH HERTS SG6 2HE |
| 25/08/9225 August 1992 | |
| 03/09/913 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/09/913 September 1991 | |
| 03/09/913 September 1991 | RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | |
| 20/08/9120 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9020 August 1990 | |
| 20/08/9020 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | Accounts for a small company made up to 1990-03-31 |
| 11/07/9011 July 1990 | |
| 11/07/9011 July 1990 | REGISTERED OFFICE CHANGED ON 11/07/90 FROM: LINES HOUSE 78 HIGH STREET STEVENAGE HERTS |
| 30/11/8930 November 1989 | Accounts for a small company made up to 1989-03-31 |
| 30/11/8930 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 28/11/8928 November 1989 | |
| 28/11/8928 November 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | 01/01/00 AMEND |
| 17/05/8917 May 1989 | |
| 10/05/8910 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/05/8910 May 1989 | Accounts for a small company made up to 1988-03-31 |
| 31/03/8931 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/8813 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | WD 26/05/88 AD 16/03/88--------- £ SI 98@1=98 £ IC 2/100 |
| 06/06/886 June 1988 | ALTER MEM AND ARTS 200588 |
| 16/07/8716 July 1987 | REGISTERED OFFICE CHANGED ON 16/07/87 FROM: 124-128 CITY ROAD LONDON ECIV 2NJ |
| 16/07/8716 July 1987 | |
| 16/07/8716 July 1987 | ALTER MEM AND ARTS 090687 |
| 16/07/8716 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/871 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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