SONIC SECURITY (UK) LIMITED

Company number 04617252 ·

Active

70 filings

Date Filing
19 Jun 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
23 Jan 2026 Confirmation statement made on 2025-12-13 with updates · 4 pages View document
20 Jan 2026 Director's details changed for Mrs Jean Lilian Johnstone on 2003-01-25 · 1 page View document
2 Jan 2026 Director's details changed for Jean Johnstone on 2025-12-12 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Confirmation statement made on 2024-12-13 with updates · 4 pages View document
2 Jul 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Confirmation statement made on 2023-12-13 with updates · 4 pages View document
19 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
14 Mar 2023 Appointment of Mr Mark Paul William Johnstone as a director on 2023-03-14 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Confirmation statement made on 2022-12-13 with updates · 4 pages View document
6 May 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-13 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES View document
18 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES View document
3 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jan 2016 Annual return made up to 13 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
8 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
2 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Dec 2012 Annual return made up to 13 December 2012 with full list of shareholders View document
6 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Dec 2011 Annual return made up to 13 December 2011 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Dec 2010 Annual return made up to 13 December 2010 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
28 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Dec 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
9 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Dec 2007 RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS View document
31 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jan 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
30 Aug 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 63 BROADWAY PETERBOROUGH PE1 1SY View document
30 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Dec 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
7 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Dec 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
1 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
24 Dec 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
4 Feb 2003 REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 63 BROADWAY PETERBOROUGH PE1 1SY View document
3 Feb 2003 REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
27 Jan 2003 NEW DIRECTOR APPOINTED View document
25 Jan 2003 SECRETARY RESIGNED View document
25 Jan 2003 DIRECTOR RESIGNED View document
25 Jan 2003 NEW DIRECTOR APPOINTED View document
25 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document