SONATA SECURITY LIMITED
Company number 04746588 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 13 pages | View document |
| 26 Aug 2026 | PARENT_ACC · 40 pages | View document |
| 13 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 13 Aug 2026 | GUARANTEE2 · 2 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 15 Mar 2026 | RP01AP01 · 3 pages | View document |
| 27 Feb 2026 | Termination of appointment of Matthew John Torode as a director on 2026-02-27 · 1 page | View document |
| 20 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 20 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 20 Aug 2025 | PARENT_ACC · 38 pages | View document |
| 20 Aug 2025 | GUARANTEE2 · 2 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 13 Nov 2024 | Change of details for Drayton Building Services Limited as a person with significant control on 2024-11-12 · 2 pages | View document |
| 12 Nov 2024 | Registered office address changed from 9 - 11 Drayton High Road, Drayton, Norwich Norfolk NR8 6AH to 9 - 11 Drayton High Road, Drayton Norwich Norfolk NR8 6AH on 2024-11-12 · 1 page | View document |
| 11 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 11 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2024 | PARENT_ACC · 38 pages | View document |
| 16 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 9 Aug 2024 | Director's details changed for Andrew Hannah on 2024-03-31 · 2 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 17 Oct 2023 | AGREEMENT2 · 2 pages | View document |
| 17 Oct 2023 | PARENT_ACC · 38 pages | View document |
| 17 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 17 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 23 Sep 2022 | PARENT_ACC · 40 pages | View document |
| 23 Sep 2022 | GUARANTEE2 · 2 pages | View document |
| 23 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages | View document |
| 23 Sep 2022 | AGREEMENT2 · 2 pages | View document |
| 18 Jul 2022 | Appointment of Andrew Hannah as a director on 2022-07-07 · 2 pages | View document |
| 2 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 2 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 4 Oct 2018 | SECRETARY APPOINTED MR ROBERT JOHN ALFLATT | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GIBBINS | View document |
| 27 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 7 Aug 2018 | SECRETARY APPOINTED MR JONATHAN MARTIN GIBBINS | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT ALFLATT | View document |
| 14 May 2018 | ADOPT ARTICLES 26/04/2018 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | View document |
| 1 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY PETER BUSSEY | View document |
| 1 Dec 2017 | SECRETARY APPOINTED MR ROBERT JOHN ALFLATT | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MR MATTHEW JOHN TORODE | View document |
| 26 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMALLWOOD | View document |
| 8 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 13 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 12 May 2016 | 28/04/16 NO CHANGES | View document |
| 19 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 12 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 30 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 7 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 9 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 15 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 27 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 10 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 22 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 18 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN GIBSON | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY GERALD DANIELS | View document |
| 21 Mar 2011 | SECRETARY APPOINTED MR PETER CHARLES BUSSEY · 1 page | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MR DAVID JOHN SMALLWOOD | View document |
| 24 Aug 2010 | ADOPT ARTICLES 28/07/2010 | View document |
| 12 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLACK | View document |
| 18 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 3 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAROLD BLACK / 01/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHARLES GIBSON / 01/10/2009 | View document |
| 13 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 6 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 29 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER ROUGHT | View document |
| 14 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 8 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Aug 2005 | DIRECTOR RESIGNED | View document |
| 20 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 1 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | 287 · 1 page | View document |
| 1 May 2003 | DIRECTOR RESIGNED | View document |
| 1 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 1 May 2003 | SECRETARY RESIGNED | View document |
| 30 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |