TH SONIC SERVICES LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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15/09/2515 September 2025 NewPrevious accounting period shortened from 2025-04-30 to 2024-12-31

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26/08/2526 August 2025 Registered office address changed from 5 London Road Rainham Gillingham Kent ME8 7RG to 1st Floor, Enterprise House 2 the Crest London NW4 2HN on 2025-08-26

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09/04/259 April 2025 Confirmation statement made on 2025-04-09 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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21/04/2321 April 2023 Confirmation statement made on 2023-04-09 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/02/219 February 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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24/05/1624 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/05/1513 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 9 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR TAMAS HARGITTAI / 09/04/2011

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04/05/114 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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04/05/114 May 2011 SECRETARY'S CHANGE OF PARTICULARS / ESTHER HARGITTAI / 09/04/2011

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR TAMAS HARGITTAI / 09/04/2010

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27/04/1027 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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15/04/0915 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 3-5 LONDON ROAD RAINHAM KENT ME8 7RG

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16/04/0816 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 LOCATION OF REGISTER OF MEMBERS

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16/04/0816 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / TAMAS HARGITTAI / 10/04/2007

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16/04/0816 April 2008 SECRETARY'S CHANGE OF PARTICULARS / ESTHER HARGITTAI / 10/04/2007

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16/04/0816 April 2008 LOCATION OF DEBENTURE REGISTER

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/05/0710 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 REGISTERED OFFICE CHANGED ON 22/02/07 FROM: SOUTHERN HOUSE, ANTHONYS WAY ROCHESTER KENT ME2 4DN

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22/08/0622 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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04/05/064 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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23/06/0523 June 2005 DIRECTOR'S PARTICULARS CHANGED

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23/06/0523 June 2005 SECRETARY'S PARTICULARS CHANGED

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03/06/053 June 2005 SECRETARY'S PARTICULARS CHANGED

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20/05/0520 May 2005 DIRECTOR'S PARTICULARS CHANGED

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20/05/0520 May 2005 S366A DISP HOLDING AGM 09/04/05

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20/05/0520 May 2005 S386 DISP APP AUDS 09/04/05

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09/04/059 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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