KOCKUM SONICS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 03/06/243 June 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 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 10/10/2310 October 2023 | Director's details changed for Claes Anders Paulsson on 2023-10-10 |
| 10/10/2310 October 2023 | Change of details for Mr Claes Anders Paulsson as a person with significant control on 2023-10-10 |
| 10/10/2310 October 2023 | Director's details changed for Claes Anders Paulsson on 2023-10-10 |
| 10/10/2310 October 2023 | Secretary's details changed for Anthony Salvatore Barbato on 2023-10-10 |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/12/228 December 2022 | Notification of Claes Anders Paulsson as a person with significant control on 2022-12-08 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/03/156 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/10/1430 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR BENGT ARONSSON |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL STREIBY |
| 30/09/1430 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 30/09/1430 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM UNIT 7 LEIGHTON INDUSTRIAL ESTATE BILLINGTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 8YL |
| 10/03/1410 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 30/10/1330 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 30/10/1330 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1310 October 2013 | AUDITOR'S RESIGNATION |
| 01/10/131 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 01/10/131 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAES ANDERS PAVLSSON / 05/03/2013 |
| 05/03/135 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED CARL FREDRIK STREIBY |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL FRANSSON |
| 07/03/127 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 28/10/1128 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | RE SECTION 519 |
| 10/03/1110 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAES ANDERS PAVLSSON / 20/02/2010 |
| 26/04/1026 April 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL BERTIL THOMAS FRANSSON / 20/02/2010 |
| 18/05/0918 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/04/0917 April 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: G OFFICE CHANGED 20/02/01 UNIT 6 LEIGHTON IND PARK BILLINGTON ROAD LEIGHTON BUZZARD BEDS LU7 8YL |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9424 February 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/02/9424 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/02/9322 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9212 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/02/9212 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9212 February 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | REGISTERED OFFICE CHANGED ON 17/12/91 FROM: G OFFICE CHANGED 17/12/91 79A LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 8SA |
| 19/06/9119 June 1991 | ALTER MEM AND ARTS 30/05/91 |
| 19/06/9119 June 1991 | � NC 100/100000 30/05/91 |
| 19/06/9119 June 1991 | NC INC ALREADY ADJUSTED 30/05/91 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/03/9021 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/11/8920 November 1989 | REGISTERED OFFICE CHANGED ON 20/11/89 FROM: G OFFICE CHANGED 20/11/89 1 FAWN COURT THE RYDE HATFIELD HERTFORDSHIRE AL9 5DJ |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | REGISTERED OFFICE CHANGED ON 26/04/89 FROM: G OFFICE CHANGED 26/04/89 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 26/04/8926 April 1989 | ADOPT MEM AND ARTS 130389 |
| 26/04/8926 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | WD 16/03/89 AD 07/03/89--------- � SI 98@1=98 � IC 2/100 |
| 04/04/894 April 1989 | COMPANY NAME CHANGED MALABEAM LIMITED CERTIFICATE ISSUED ON 04/04/89 |
| 03/02/893 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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