SONIC STATE LIMITED

Company number 03122839 ·

Active

99 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-04-18 with no updates · 3 pages View document
14 Apr 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
22 Jan 2026 Previous accounting period shortened from 2025-04-25 to 2025-04-24 · 1 page View document
30 May 2025 Confirmation statement made on 2025-04-18 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
23 Apr 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
24 Jan 2025 Previous accounting period shortened from 2024-04-26 to 2024-04-25 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
18 Apr 2024 Confirmation statement made on 2024-04-18 with no updates · 3 pages View document
28 Mar 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
16 Jan 2024 Previous accounting period shortened from 2023-04-27 to 2023-04-26 · 1 page View document
12 Dec 2023 Confirmation statement made on 2023-11-07 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Apr 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
15 Nov 2022 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
25 Jan 2022 Previous accounting period shortened from 2021-04-28 to 2021-04-27 · 1 page View document
9 Nov 2021 Change of details for Nicholas Batt as a person with significant control on 2021-11-09 · 2 pages View document
9 Nov 2021 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
27 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
13 Nov 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES View document
13 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR NEAL SLATEFORD View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
27 Apr 2020 30/04/19 TOTAL EXEMPTION FULL View document
29 Jan 2020 PREVSHO FROM 29/04/2019 TO 28/04/2019 View document
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
17 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
27 Apr 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Jan 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017 View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
16 Feb 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
11 Nov 2016 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View document
11 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL RICHARD SLATEFORD / 11/11/2016 View document
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
11 Nov 2016 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
11 Nov 2016 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
15 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
6 Jan 2016 Annual return made up to 7 November 2015 with full list of shareholders View document
28 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
9 Jan 2015 Annual return made up to 7 November 2014 with full list of shareholders View document
28 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
25 Nov 2013 Annual return made up to 7 November 2013 with full list of shareholders View document
16 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN View document
20 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
7 Dec 2012 Annual return made up to 7 November 2012 with full list of shareholders View document
7 Dec 2012 REGISTERED OFFICE CHANGED ON 07/12/2012 FROM C/O R.A. LESLIE & CO THE OLD SCHOOL HOUSE TORMARTON BADMINTON GL9 1HZ View document
27 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
30 Nov 2011 Annual return made up to 7 November 2011 with full list of shareholders View document
30 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BROWN / 07/11/2011 View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
24 Nov 2010 Annual return made up to 7 November 2010 with full list of shareholders View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BROWN / 22/01/2010 View document
22 Jan 2010 Annual return made up to 7 November 2009 with full list of shareholders View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BATT / 22/01/2010 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL MCCREETH / 22/01/2010 View document
26 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2007 View document
13 Nov 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View document
10 Dec 2007 RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS View document
29 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
21 Jan 2007 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
24 Nov 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
14 Jan 2005 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View document
4 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
13 Feb 2004 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS View document
11 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
11 Feb 2003 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS View document
4 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
8 Feb 2002 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS View document
15 Jan 2002 DIRECTOR RESIGNED View document
12 Feb 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
19 Dec 2000 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS View document
4 Mar 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
14 Dec 1999 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS View document
7 May 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
13 Nov 1998 RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS View document
18 Dec 1997 RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS View document
11 Dec 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
18 Feb 1997 NEW DIRECTOR APPOINTED View document
18 Feb 1997 SECRETARY RESIGNED View document
29 Jan 1997 RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS View document
9 Aug 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
5 Jan 1996 NEW DIRECTOR APPOINTED View document
30 Nov 1995 NEW DIRECTOR APPOINTED View document
30 Nov 1995 NEW SECRETARY APPOINTED View document
30 Nov 1995 NEW SECRETARY APPOINTED View document
30 Nov 1995 NEW DIRECTOR APPOINTED View document
30 Nov 1995 SECRETARY RESIGNED View document
30 Nov 1995 DIRECTOR RESIGNED View document
30 Nov 1995 NEW DIRECTOR APPOINTED View document
7 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document