SONIC SOLUTIONS LIMITED

Company number 05240314 ·

Active

69 filings

Date Filing
20 Jan 2026 Registered office address changed from Unit 16 Riverside Way Ravensthorpe Industrial Estate Ra Dewsbury West Yorks WF13 3LG England to 110 Leeds Road Huddersfield West Yorkshire HD1 6NN on 2026-01-20 · 1 page View document
25 Nov 2025 Registration of charge 052403140003, created on 2025-11-13 · 32 pages View document
24 Nov 2025 Registration of charge 052403140002, created on 2025-11-14 · 38 pages View document
17 Nov 2025 Registration of charge 052403140001, created on 2025-11-12 · 40 pages View document
13 Oct 2025 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
8 Oct 2025 Confirmation statement made on 2025-09-24 with updates · 3 pages View document
12 Aug 2025 Director's details changed for Mr Andrew Joseph Jackson Taylor on 2025-08-10 · 2 pages View document
12 Aug 2025 Appointment of Mrs Blanca Patricia Taylor as a director on 2025-08-01 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Nov 2024 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
23 Oct 2024 Secretary's details changed for Blanca Patricia Taylor on 2022-10-01 · 1 page View document
23 Oct 2024 Change of details for Mrs Blanca Patricia Taylor as a person with significant control on 2022-10-01 · 2 pages View document
23 Oct 2024 Change of details for Mr Andrew Joseph Jackson Taylor as a person with significant control on 2022-10-01 · 2 pages View document
23 Oct 2024 Director's details changed for Mr Andrew Joseph Jackson Taylor on 2022-10-01 · 2 pages View document
23 Oct 2024 Secretary's details changed for Blanca Patricia Taylor on 2022-10-01 · 1 page View document
23 Oct 2024 Secretary's details changed for Blanca Patricia Taylor on 2022-10-01 · 1 page View document
9 Oct 2024 Confirmation statement made on 2024-09-24 with updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
20 Dec 2023 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
6 Oct 2023 Confirmation statement made on 2023-09-24 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Feb 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
13 Oct 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
27 Sep 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
20 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
24 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES View document
8 Oct 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 14 RIVERSIDE WAY RAVENSTHORPE INDUSTRIAL ESTATE DEWSBURY WEST YORKSHIRE WF13 3LG View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
22 Jan 2018 30/06/17 UNAUDITED ABRIDGED View document
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
12 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
23 Oct 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
14 Aug 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
24 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
3 Nov 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
4 Oct 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
4 Oct 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 14 RIVERSIDE WAY RAVENSTHORPE INDUSTRIAL ESTATE DEWSBURY WEST YORKSHIRE WF13 3LG ENGLAND View document
4 Oct 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM UNIT 21 RIVERSIDE WAY, RAVENSTHORPE INDUSTRIAL ESTATE DEWSBURY WEST YORKSHIRE WF13 3LG ENGLAND View document
12 Aug 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
7 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
24 Oct 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
27 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
9 Nov 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
30 Aug 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM UNIT 15 RIVERSIDE WAY RAVENSTHORPE INDUSTRIAL ESTATE DEWSBURY WEST YORKSHIRE WF13 3LG View document
21 Oct 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
16 Apr 2010 01/04/10 STATEMENT OF CAPITAL GBP 100 View document
1 Oct 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS View document
14 Aug 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
25 Sep 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
5 Sep 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
6 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
2 Oct 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
6 Nov 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
31 Aug 2006 REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 7 LODGE DRIVE MIRFIELD WEST YORKSHIRE WF14 9JS View document
30 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
20 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
20 Jan 2006 COMPANY NAME CHANGED SONIC TREATMENT LTD CERTIFICATE ISSUED ON 20/01/06 View document
24 Oct 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
17 Feb 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 View document
24 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document