SONATA SECURITY LIMITED

Company Documents

Date	Description
20/08/2520 August 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
20/08/2520 August 2025 New	View Document
20/08/2520 August 2025 New	View Document
20/08/2520 August 2025 New	View Document
02/05/252 May 2025	Confirmation statement made on 2025-04-28 with no updates View Document
13/11/2413 November 2024	Change of details for Drayton Building Services Limited as a person with significant control on 2024-11-12 View Document
12/11/2412 November 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 View Document
11/11/2411 November 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
11/11/2411 November 2024	View Document
11/11/2411 November 2024	View Document
16/10/2416 October 2024	View Document
16/10/2416 October 2024	View Document
09/08/249 August 2024	Director's details changed for Andrew Hannah on 2024-03-31 View Document
30/04/2430 April 2024	Confirmation statement made on 2024-04-28 with no updates View Document
17/10/2317 October 2023	View Document
17/10/2317 October 2023	View Document
17/10/2317 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
17/10/2317 October 2023	View Document
05/05/235 May 2023	Confirmation statement made on 2023-04-28 with no updates View Document
23/09/2223 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
23/09/2223 September 2022	View Document
23/09/2223 September 2022	View Document
23/09/2223 September 2022	View Document
02/10/212 October 2021	Accounts for a small company made up to 2020-12-31 View Document
28/04/2028 April 2020	CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View Document
02/10/192 October 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
09/05/199 May 2019	CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View Document
04/10/184 October 2018	SECRETARY APPOINTED MR ROBERT JOHN ALFLATT View Document
04/10/184 October 2018	APPOINTMENT TERMINATED, SECRETARY JONATHAN GIBBINS View Document
27/09/1827 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
07/08/187 August 2018	SECRETARY APPOINTED MR JONATHAN MARTIN GIBBINS View Document
07/08/187 August 2018	APPOINTMENT TERMINATED, SECRETARY ROBERT ALFLATT View Document
14/05/1814 May 2018	ADOPT ARTICLES 26/04/2018 View Document
08/05/188 May 2018	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES View Document
01/12/171 December 2017	APPOINTMENT TERMINATED, SECRETARY PETER BUSSEY View Document
01/12/171 December 2017	SECRETARY APPOINTED MR ROBERT JOHN ALFLATT View Document
26/09/1726 September 2017	DIRECTOR APPOINTED MR MATTHEW JOHN TORODE View Document
26/09/1726 September 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID SMALLWOOD View Document
08/08/178 August 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
05/05/175 May 2017	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View Document
13/09/1613 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
12/05/1612 May 2016	28/04/16 NO CHANGES View Document
19/08/1519 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
12/05/1512 May 2015	Annual return made up to 28 April 2015 with full list of shareholders View Document

30/07/1430 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
07/05/147 May 2014	Annual return made up to 28 April 2014 with full list of shareholders View Document
09/08/139 August 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
15/05/1315 May 2013	Annual return made up to 28 April 2013 with full list of shareholders View Document
27/06/1227 June 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
10/05/1210 May 2012	Annual return made up to 28 April 2012 with full list of shareholders View Document
22/06/1122 June 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
18/05/1118 May 2011	Annual return made up to 28 April 2011 with full list of shareholders View Document
22/03/1122 March 2011	APPOINTMENT TERMINATED, DIRECTOR MARTYN GIBSON View Document
21/03/1121 March 2011	SECRETARY APPOINTED MR PETER CHARLES BUSSEY View Document
21/03/1121 March 2011	APPOINTMENT TERMINATED, SECRETARY GERALD DANIELS View Document
09/03/119 March 2011	DIRECTOR APPOINTED MR DAVID JOHN SMALLWOOD View Document
24/08/1024 August 2010	ADOPT ARTICLES 28/07/2010 View Document
12/08/1012 August 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
15/07/1015 July 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLACK View Document
18/05/1018 May 2010	Annual return made up to 28 April 2010 with full list of shareholders View Document
03/11/093 November 2009	SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHARLES GIBSON / 01/10/2009 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAROLD BLACK / 01/10/2009 View Document
13/08/0913 August 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
06/05/096 May 2009	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View Document
02/10/082 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
29/07/0829 July 2008	APPOINTMENT TERMINATED DIRECTOR ROGER ROUGHT View Document
14/05/0814 May 2008	RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View Document
23/09/0723 September 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
08/05/078 May 2007	RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View Document
20/09/0620 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/05/0612 May 2006	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View Document
16/08/0516 August 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
09/08/059 August 2005	DIRECTOR RESIGNED View Document
20/05/0520 May 2005	RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View Document
02/08/042 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
17/05/0417 May 2004	RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View Document
23/07/0323 July 2003	NEW DIRECTOR APPOINTED View Document
23/07/0323 July 2003	NEW DIRECTOR APPOINTED View Document
28/05/0328 May 2003	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 View Document
01/05/031 May 2003	REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
01/05/031 May 2003	DIRECTOR RESIGNED View Document
01/05/031 May 2003	NEW DIRECTOR APPOINTED View Document
01/05/031 May 2003	View Document
01/05/031 May 2003	SECRETARY RESIGNED View Document
30/04/0330 April 2003	NEW DIRECTOR APPOINTED View Document
30/04/0330 April 2003	NEW SECRETARY APPOINTED View Document
28/04/0328 April 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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