SONIC TECHNOLOGY (UK) LIMITED

Company number SC292522 ·

Active

75 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-07-06 with updates · 5 pages View document
12 Mar 2026 Cessation of Nicola Robertson as a person with significant control on 2026-03-11 · 1 page View document
12 Mar 2026 Change of details for Mr Peter Robertson as a person with significant control on 2026-03-11 · 2 pages View document
5 Aug 2025 Confirmation statement made on 2025-07-06 with updates · 4 pages View document
5 Aug 2025 Micro company accounts made up to 2025-04-30 · 5 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
2 Jan 2025 Micro company accounts made up to 2024-04-30 · 5 pages View document
8 Jul 2024 Confirmation statement made on 2024-07-06 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
30 Jan 2024 Micro company accounts made up to 2023-04-30 · 5 pages View document
6 Jul 2023 Confirmation statement made on 2023-07-06 with updates · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
25 Apr 2023 Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 9 Dunvegan Avenue Portlethen Aberdeen AB12 4NE on 2023-04-25 · 1 page View document
2 Dec 2022 Appointment of Mr Peter Robertson as a director on 2022-12-02 · 2 pages View document
2 Dec 2022 Termination of appointment of Elizabeth Paterson Hardie Miller as a secretary on 2022-12-02 · 1 page View document
2 Dec 2022 Termination of appointment of Alan Edward Stone as a director on 2022-12-02 · 1 page View document
2 Dec 2022 Termination of appointment of Elizabeth Paterson Hardie Miller as a director on 2022-12-02 · 1 page View document
2 Dec 2022 Cessation of Alan Stone as a person with significant control on 2022-12-02 · 1 page View document
2 Dec 2022 Cessation of Elizabeth Paterson Hardie Miller as a person with significant control on 2022-12-02 · 1 page View document
2 Dec 2022 Notification of Nicola Robertson as a person with significant control on 2022-12-02 · 2 pages View document
2 Dec 2022 Notification of Peter Robertson as a person with significant control on 2022-12-02 · 2 pages View document
2 Dec 2022 Registered office address changed from 18 Ratho Drive Cumbernauld Glasgow G68 0GG to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 2022-12-02 · 1 page View document
2 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
22 Nov 2021 Micro company accounts made up to 2021-04-30 · 5 pages View document
2 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
19 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
23 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
4 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
10 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
12 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
10 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
27 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
5 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
15 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
21 Dec 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
8 Mar 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
9 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
17 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
2 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
23 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH PATERSON HARDIE MILLER / 13/11/2009 · 2 pages View document
13 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD STONE / 13/11/2009 View document
28 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
8 Jan 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
27 Mar 2008 REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 102 IVANHOE ROAD GREENFAULDS CUMBERNAULD LANARKSHIRE G67 4BH View document
27 Mar 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MILLER / 05/12/2007 View document
27 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STONE / 05/12/2007 View document
4 Feb 2008 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
29 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
14 May 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07 View document
20 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
24 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Nov 2005 NEW DIRECTOR APPOINTED View document
11 Nov 2005 NEW DIRECTOR APPOINTED View document
11 Nov 2005 REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 102 IVANHOE ROAD CUMBERNAULD GLASGOW G67 4BH View document
7 Nov 2005 SECRETARY RESIGNED View document
7 Nov 2005 DIRECTOR RESIGNED View document
1 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document