SONIC SYSTEMS LIMITED

Company number 01813159 ·

Active

123 filings

Date Filing
3 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
27 Apr 2026 Confirmation statement made on 2026-04-27 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
12 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
6 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Oct 2023 Change of details for Robert Neal Patrick Perkins as a person with significant control on 2023-09-30 · 2 pages View document
1 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
8 Jun 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 Dec 2020 RETURN OF PURCHASE OF OWN SHARES View document
1 Dec 2020 06/11/20 STATEMENT OF CAPITAL GBP 4000 View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View document
23 Apr 2020 PREVEXT FROM 29/12/2019 TO 31/12/2019 View document
17 Apr 2020 29/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018 View document
18 Dec 2019 CURRSHO FROM 30/12/2019 TO 29/12/2019 View document
27 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES View document
29 Dec 2018 Annual accounts for the year ending 29 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Aug 2013 19/08/13 STATEMENT OF CAPITAL GBP 10000 View document
11 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
14 Jan 2013 30/11/02 STATEMENT OF CAPITAL GBP 160000 View document
19 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jun 2012 SECRETARY APPOINTED MR ROBERT NEAL PATRICK PERKINS View document
11 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
11 Jan 2012 APPOINTMENT TERMINATED, SECRETARY EMMA PERKINS View document
21 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS · 1 page View document
21 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
14 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEAL PATRICK PERKINS / 31/05/2010 · 2 pages View document
13 Jul 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK PERKINS / 31/05/2010 View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DRAPER / 31/05/2010 View document
10 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
21 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Feb 2009 PREVSHO FROM 31/05/2009 TO 31/12/2008 View document
7 Feb 2009 DIRECTOR APPOINTED MICHAEL JOHN DRAPER View document
11 Nov 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
13 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
18 Jul 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS View document
8 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
9 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
10 Feb 2006 NEW SECRETARY APPOINTED View document
10 Feb 2006 SECRETARY RESIGNED View document
7 Feb 2006 NEW SECRETARY APPOINTED View document
7 Feb 2006 SECRETARY RESIGNED View document
21 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
10 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
29 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
14 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
5 May 2004 £ IC 310000/210000 18/12/03 £ SR 100000@1=100000 View document
23 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
25 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
27 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
12 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
6 Jun 2002 NC INC ALREADY ADJUSTED 23/05/02 View document
6 Jun 2002 VARYING SHARE RIGHTS AND NAMES View document
6 Jun 2002 RE:CAP £9900 23/05/02 View document
6 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jun 2002 £ NC 1000/700000 23/05/02 View document
18 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
11 Jun 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
22 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View document
14 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
26 May 2000 NEW DIRECTOR APPOINTED View document
9 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View document
18 Jun 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS View document
6 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 View document
19 Jun 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS View document
19 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 View document
8 Jul 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS View document
5 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 View document
26 Sep 1996 NEW SECRETARY APPOINTED View document
27 Jun 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
9 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 View document
26 May 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS View document
12 Jun 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS View document
12 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 View document
28 Jun 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 View document
16 Jun 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS View document
8 Dec 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 View document
12 Jun 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS View document
27 Aug 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS View document
14 Aug 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 View document
24 Jul 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS View document
19 Jul 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 View document
19 Jul 1990 REGISTERED OFFICE CHANGED ON 19/07/90 FROM: 3 JEWRY STREET WINCHESTER HANTS SO23 8RZ View document
23 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89 View document
23 May 1990 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS View document
24 Oct 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS View document
24 Oct 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/88 View document
30 Sep 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/87 View document
30 Sep 1987 RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS View document
11 Dec 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document
11 Dec 1986 RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS View document
21 Jul 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/85 View document