SONIC TECHNOLOGY (UK) LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-06 with updates

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05/08/255 August 2025 NewMicro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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02/01/252 January 2025 Micro company accounts made up to 2024-04-30

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08/07/248 July 2024 Confirmation statement made on 2024-07-06 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 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

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02/12/222 December 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

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02/12/222 December 2022 Notification of Peter Robertson as a person with significant control on 2022-12-02

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02/12/222 December 2022 Cessation of Alan Stone as a person with significant control on 2022-12-02

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02/12/222 December 2022 Termination of appointment of Elizabeth Paterson Hardie Miller as a director on 2022-12-02

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02/12/222 December 2022 Termination of appointment of Alan Edward Stone as a director on 2022-12-02

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02/12/222 December 2022 Termination of appointment of Elizabeth Paterson Hardie Miller as a secretary on 2022-12-02

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02/12/222 December 2022 Appointment of Mr Peter Robertson as a director on 2022-12-02

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02/12/222 December 2022 Cessation of Elizabeth Paterson Hardie Miller as a person with significant control on 2022-12-02

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02/12/222 December 2022 Notification of Nicola Robertson as a person with significant control on 2022-12-02

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02/11/222 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/11/2122 November 2021 Micro company accounts made up to 2021-04-30

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02/11/212 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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10/11/1510 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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10/11/1410 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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05/11/135 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/12/1221 December 2012 Annual return made up to 1 November 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/11/119 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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02/11/102 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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23/01/1023 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD STONE / 13/11/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH PATERSON HARDIE MILLER / 13/11/2009

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13/11/0913 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/01/098 January 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 102 IVANHOE ROAD GREENFAULDS CUMBERNAULD LANARKSHIRE G67 4BH

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27/03/0827 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MILLER / 05/12/2007

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27/03/0827 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STONE / 05/12/2007

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04/02/084 February 2008 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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14/05/0714 May 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07

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20/11/0620 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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11/11/0511 November 2005 REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 102 IVANHOE ROAD CUMBERNAULD GLASGOW G67 4BH

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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07/11/057 November 2005 SECRETARY RESIGNED

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07/11/057 November 2005 DIRECTOR RESIGNED

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01/11/051 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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