SINFONICA LIMITED
Company number 06647473 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Termination of appointment of Timothy Robin Prior as a director on 2025-08-21 · 1 page | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-04-26 with updates · 4 pages | View document |
| 15 Jul 2026 | Registered office address changed from C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS England to C/O Cooper Hathaway Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2026-07-15 · 1 page | View document |
| 29 Apr 2026 | Micro company accounts made up to 2025-07-31 · 5 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Micro company accounts made up to 2024-07-31 · 5 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-26 with updates · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 1 May 2024 | Confirmation statement made on 2024-04-26 with updates · 4 pages | View document |
| 29 Apr 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 27 Apr 2023 | Registered office address changed from C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS to C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2023-04-27 · 1 page | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-26 with updates · 4 pages | View document |
| 9 Dec 2022 | Director's details changed · 2 pages | View document |
| 9 Dec 2022 | Director's details changed · 2 pages | View document |
| 8 Dec 2022 | Director's details changed for Mr Timothy Robin Prior on 2022-10-20 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Micro company accounts made up to 2021-07-31 · 5 pages | View document |
| 26 Apr 2022 | Confirmation statement made on 2022-04-26 with updates · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 27 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 26 Apr 2021 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | View document |
| 28 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED | View document |
| 15 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN PRIOR / 21/10/2019 | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MR TIMOTHY ROBIN PRIOR | View document |
| 16 Oct 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT | View document |
| 13 Sep 2019 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2019 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2019 | COMPANY RESTORED ON 13/09/2019 | View document |
| 13 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIGI CAIOLA | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 13 Sep 2019 | 31/07/15 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 6 Jun 2017 | STRUCK OFF AND DISSOLVED | View document |
| 21 Mar 2017 | FIRST GAZETTE | View document |
| 3 Aug 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jul 2016 | FIRST GAZETTE | View document |
| 26 Apr 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 7 Aug 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 15 Jul 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 6 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 4 Nov 2013 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 16 Jul 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 30 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR GIOVANBATTISTA GILOGILLI | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ROCIO MATEUS ALFONSO | View document |
| 19 Jul 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 5 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRIOR | View document |
| 28 Jul 2010 | 15/07/10 NO CHANGES | View document |
| 13 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | DIRECTOR APPOINTED LUIGI CAIOLA | View document |
| 4 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR LUMLEY MANAGEMENT LIMITED | View document |
| 4 Sep 2008 | DIRECTOR APPOINTED GIOVANBATTISTA GILOGILLI | View document |
| 4 Sep 2008 | DIRECTOR APPOINTED TIMOTHY ROBIN PRIOR | View document |
| 4 Sep 2008 | DIRECTOR APPOINTED ROCIO CAROLINA MATEUS ALFONSO | View document |
| 15 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |