SONUM SOLUTIONS LIMITED
Warning: The most recent accounts from 31 March 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 24/04/1624 April 2016 | COMPANY NAME CHANGED OPTIMUM AIR CONDITIONING LIMITED CERTIFICATE ISSUED ON 24/04/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/11/1510 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 29/04/1529 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/11/1420 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 20/11/1420 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN FRANCIS CREHAN / 29/04/2013 |
| 05/11/135 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE CREHAN / 01/07/2013 |
| 05/11/135 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 1C LYON TRADING ESTATE LYON WAY GREENFORD MIDDLESEX UB6 0BN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/11/1228 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/11/117 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/11/1030 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 08/01/108 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/01/105 January 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS CREHAN / 02/10/2009 |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/12/051 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/06/051 June 2005 | COMPANY NAME CHANGED REFRIGERANT MANAGEMENT SYSTEMS L IMITED CERTIFICATE ISSUED ON 01/06/05 |
| 01/12/041 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: CLARENDON HOUSE 252 HARROW VIEW HARROW MIDDLESEX HA2 6QF |
| 25/02/0325 February 2003 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 46 BARROW POINT AVENUE PINNER MIDDLESEX HA5 3HF |
| 27/01/0227 January 2002 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/008 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/01/99 |
| 08/02/998 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 26/01/9926 January 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 07/01/997 January 1999 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | SECRETARY RESIGNED |
| 04/11/974 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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