SONASSI LTD

Company number 07715859 ·

Active

71 filings

Date Filing
26 Jun 2026 Termination of appointment of Julie Brown as a secretary on 2026-06-26 · 1 page View document
26 Jun 2026 Termination of appointment of Scott Thomas Cunningham as a director on 2026-06-26 · 1 page View document
20 Jun 2026 Appointment of Mr Craig Cameron Mackay as a director on 2026-06-19 · 2 pages View document
5 Jan 2026 Accounts for a dormant company made up to 2025-03-31 · 5 pages View document
29 Dec 2025 GUARANTEE2 · 3 pages View document
29 Dec 2025 AGREEMENT2 · 1 page View document
1 Dec 2025 Confirmation statement made on 2025-11-21 with no updates · 3 pages View document
25 Jul 2025 Appointment of Mr Richard Last as a director on 2025-06-30 · 2 pages View document
25 Jul 2025 Termination of appointment of Adrian Chamberlain as a director on 2025-06-30 · 1 page View document
17 Jun 2025 Termination of appointment of Lucy Rebecca Dimes as a director on 2025-06-05 · 1 page View document
24 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 6 pages View document
21 Nov 2024 Confirmation statement made on 2024-11-21 with no updates · 3 pages View document
7 Jan 2024 PARENT_ACC · 116 pages View document
7 Jan 2024 GUARANTEE2 · 2 pages View document
7 Jan 2024 AGREEMENT2 · 1 page View document
27 Dec 2023 PARENT_ACC · 116 pages View document
27 Dec 2023 GUARANTEE2 · 3 pages View document
27 Dec 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 9 pages View document
27 Dec 2023 AGREEMENT2 · 1 page View document
27 Nov 2023 Confirmation statement made on 2023-11-25 with no updates · 3 pages View document
18 Sep 2023 Appointment of Mrs Lucy Rebecca Dimes as a director on 2023-09-18 · 2 pages View document
18 Sep 2023 Termination of appointment of Reece Garethe Donovan as a director on 2023-09-15 · 1 page View document
29 Mar 2023 Appointment of Julie Brown as a secretary on 2023-02-28 · 2 pages View document
28 Mar 2023 Termination of appointment of Andrew James Mcdonald as a secretary on 2023-02-28 · 1 page View document
17 Jan 2023 Satisfaction of charge 077158590001 in full · 4 pages View document
22 Dec 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 14 pages View document
22 Dec 2022 AGREEMENT2 · 1 page View document
22 Dec 2022 GUARANTEE2 · 3 pages View document
22 Dec 2022 PARENT_ACC · 115 pages View document
20 Dec 2022 Confirmation statement made on 2022-11-25 with updates · 3 pages View document
22 Dec 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 19 pages View document
22 Dec 2021 GUARANTEE2 · 3 pages View document
22 Dec 2021 PARENT_ACC · 114 pages View document
21 Dec 2021 AGREEMENT2 · 1 page View document
25 Nov 2021 Confirmation statement made on 2021-11-25 with updates · 4 pages View document
25 Nov 2021 Cessation of Sonassi Holding Company Limited as a person with significant control on 2020-08-25 · 1 page View document
25 Nov 2021 Notification of Iomart Group Plc as a person with significant control on 2020-08-25 · 2 pages View document
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View document
16 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View document
10 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LESSANI View document
6 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
4 Sep 2018 DIRECTOR APPOINTED MR SCOTT THOMAS CUNNINGHAM View document
4 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD LOGAN View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View document
27 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
5 Feb 2018 SECRETARY APPOINTED MR ANDREW JAMES MCDONALD View document
4 Dec 2017 CURRSHO FROM 31/07/2018 TO 31/03/2018 View document
1 Dec 2017 ADOPT ARTICLES 17/11/2017 View document
30 Nov 2017 DIRECTOR APPOINTED MR ANGUS MACSWEEN View document
30 Nov 2017 DIRECTOR APPOINTED MR RICHARD STRACHAN LOGAN View document
29 Nov 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 14 1ST FLOOR 14 EXCHANGE QUAY SALFORD M5 3EQ View document
29 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077158590001 View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
31 Jul 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
26 Jan 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 3RD FLOOR THE DOCK OFFICE TRAFFORD ROAD SALFORD QUAYS LANCASHIRE M50 3XB View document
10 Nov 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
25 Jul 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
5 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
29 Jul 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
9 Apr 2013 25/03/13 STATEMENT OF CAPITAL GBP 100 View document
19 Feb 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
27 Jul 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
5 Jan 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O SONASSI 43 ASHBOURNE ROAD MANCHESTER M32 9RZ ENGLAND View document
25 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document