SONIC360.COM LIMITED

Company number 04025875 ·

Active

92 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
25 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Jun 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages View document
28 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Jun 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
9 Jul 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
13 Jun 2021 Registered office address changed from 3 Fitzhardinge Street Fitzhardinge Street London W1H 6EF to 44 Drakefield Road London SW17 8RP on 2021-06-13 · 1 page View document
27 May 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
24 Jun 2020 30/06/19 TOTAL EXEMPTION FULL View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES View document
11 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ALLISON View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
21 Jul 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
21 Jul 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
16 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
24 Dec 2014 DISS40 (DISS40(SOAD)) View document
23 Dec 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
23 Dec 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ UNITED KINGDOM View document
28 Oct 2014 FIRST GAZETTE View document
4 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
8 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
9 May 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
26 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ALLISON / 25/02/2013 View document
26 Feb 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 101 WIGMORE STREET LONDON W1U 1QU UNITED KINGDOM View document
24 Aug 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
13 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ALLISON / 13/07/2012 View document
3 May 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
13 Jul 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
20 Dec 2010 REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 65 DUKE STREET LONDON W1K 5AJ View document
6 Jul 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
8 Jul 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
30 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLISON / 01/06/2009 View document
6 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
24 Sep 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
24 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / HANA SPOONER / 01/09/2007 View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
18 Jul 2007 RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS View document
9 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
23 Aug 2006 DIRECTOR RESIGNED View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
11 Jul 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
22 Mar 2006 DELIVERY EXT'D 3 MTH 30/06/05 View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
7 Jul 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View document
10 Feb 2005 DELIVERY EXT'D 3 MTH 30/06/04 View document
4 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
27 Jul 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS View document
27 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2004 DELIVERY EXT'D 3 MTH 30/06/03 View document
28 Oct 2003 SHARE SUBDIVISION 20/05/03 View document
28 Oct 2003 S-DIV 20/05/03 View document
28 Oct 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Oct 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
2 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
15 Jul 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS View document
18 Apr 2003 DELIVERY EXT'D 3 MTH 30/06/02 View document
17 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
17 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
17 Feb 2003 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
3 Jul 2002 NEW DIRECTOR APPOINTED View document
30 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
16 Nov 2001 REGISTERED OFFICE CHANGED ON 16/11/01 FROM: C/O SPIRO BENTLEY, 5TH FLOOR PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDON W1V 3AT View document
1 Aug 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS View document
28 Nov 2000 NEW DIRECTOR APPOINTED View document
3 Jul 2000 DIRECTOR RESIGNED View document
3 Jul 2000 NEW SECRETARY APPOINTED View document
3 Jul 2000 SECRETARY RESIGNED View document
3 Jul 2000 NEW DIRECTOR APPOINTED View document
28 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document