SONARS LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Micro company accounts made up to 2024-04-30

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09/12/249 December 2024 Confirmation statement made on 2024-12-01 with updates

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

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23/02/2423 February 2024 Accounts for a dormant company made up to 2023-04-30

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with updates

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01/12/231 December 2023 Termination of appointment of John Melvin Bagshaw as a director on 2022-10-27

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18/07/2318 July 2023 Confirmation statement made on 2023-07-13 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Accounts for a dormant company made up to 2022-04-30

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31/01/2331 January 2023 Previous accounting period shortened from 2022-04-30 to 2022-04-29

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11/10/2211 October 2022 Notification of Jayne Bagshaw as a person with significant control on 2022-10-05

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11/10/2211 October 2022 Cessation of John Melvin Bagshaw as a person with significant control on 2022-10-05

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03/10/223 October 2022 Secretary's details changed for Ms Jayne Halsey on 2022-10-03

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03/10/223 October 2022 Appointment of Ms Jayne Bagshaw as a director on 2022-10-03

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

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30/03/2230 March 2022 Micro company accounts made up to 2021-04-30

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23/07/2123 July 2021 Confirmation statement made on 2021-07-13 with updates

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

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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27/09/1627 September 2016 PREVEXT FROM 31/12/2015 TO 30/04/2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/07/1520 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/07/1416 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM C/O WALTERS HAWSON LIMITED 26 PERCY STREET ROTHERHAM S65 1ED

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/09/1325 September 2013 APPOINTMENT TERMINATED, SECRETARY MANDY GRAYSON

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25/09/1325 September 2013 SECRETARY APPOINTED MS JAYNE HALSEY

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01/08/131 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/08/122 August 2012 Annual return made up to 13 July 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/08/1111 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/07/1024 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELVIN BAGSHAW / 13/07/2010

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/09/0914 September 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/10/0815 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAGSHAW / 10/04/2008

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15/10/0815 October 2008 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 December 2006

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08/05/078 May 2007 SECRETARY RESIGNED

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08/05/078 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/05/078 May 2007 NEW SECRETARY APPOINTED

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08/05/078 May 2007 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05

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20/09/0620 September 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06

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13/07/0513 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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