SONIC FIRE AND SECURITY LIMITED
Company number 04043462 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Confirmation statement made on 2026-09-10 with no updates · 3 pages | View document |
| 25 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 25 Sep 2025 | Director's details changed for Mr Wyndham James Aspinall on 2025-09-12 · 2 pages | View document |
| 22 Sep 2025 | Secretary's details changed for Wyndham James Aspinall on 2025-09-12 · 1 page | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-10 with updates · 5 pages | View document |
| 10 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 10 Apr 2025 | Resolutions · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Mar 2025 | Change of details for Mr Wyndham James Aspinall as a person with significant control on 2025-01-30 · 2 pages | View document |
| 5 Mar 2025 | Notification of Janet Louise Aspinall as a person with significant control on 2025-01-30 · 2 pages | View document |
| 5 Mar 2025 | Statement of capital following an allotment of shares on 2025-01-30 · 3 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 7 Aug 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 875 | View document |
| 6 Aug 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Aug 2018 | ADOPT ARTICLES 22/12/2017 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Jun 2016 | DIRECTOR APPOINTED MRS JANET LOUISE ASPINALL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 3 Jul 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM OFFICES AT CHORLEY COMMUNITY CENTRE RAILWAY STREET CHORLEY LANCASHIRE PR7 2TZ | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 23 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040434620002 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WYNDHAM JAMES ASPINALL / 01/06/2013 | View document |
| 24 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / WYNDHAM JAMES ASPINALL / 01/06/2013 | View document |
| 24 Sep 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Sep 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 5 Jul 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM UNIT 15C DOUGLAS MILL BRADLEY LANE STANDISH WIGAN LANCS WN6 0XF UNITED KINGDOM | View document |
| 4 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 May 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 775 | View document |
| 20 Apr 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON OWEN | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WYNDHAM JAMES ASPINALL / 31/07/2010 | View document |
| 9 Sep 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GLYN OWEN / 31/07/2010 · 2 pages | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON OWEN / 31/07/2009 | View document |
| 25 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WYNDHAM ASPINALL / 31/07/2009 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM UNIT 26 CHORLEY BUSINESS & TECHNOLOGY EUXTON LANE CHORLEY LANCASHIRE PR7 6TE | View document |
| 29 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Mar 2006 | DIRECTOR RESIGNED | View document |
| 5 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Feb 2004 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 20 Feb 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Sep 2003 | NC INC ALREADY ADJUSTED 20/06/03 | View document |
| 26 Aug 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Aug 2003 | £ NC 1000/100000 07/08 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Mar 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 50 WILDERSWOOD CLOSE WHITTLE LE WOODS PRESTON LANCASHIRE PR6 7SH | View document |
| 1 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Jan 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 Oct 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Sep 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 | View document |
| 31 Jul 2000 | SECRETARY RESIGNED | View document |
| 31 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |