SONICTEK LIMITED

Company number 05781613 ·

Active

73 filings

Date Filing
4 Sep 2026 Registered office address changed from Stephenson Coates Limited West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD United Kingdom to Lion House Willowburn Trading Estate Alnwick NE66 2PF on 2026-09-04 · 1 page View document
1 Sep 2026 Confirmation statement made on 2026-05-16 with no updates · 3 pages View document
26 Aug 2026 Compulsory strike-off action has been discontinued View document
26 Aug 2026 Compulsory strike-off action has been discontinued · 1 page View document
25 Aug 2026 Confirmation statement made on 2025-05-16 with no updates · 3 pages View document
18 Aug 2026 First Gazette notice for compulsory strike-off · 1 page View document
18 Aug 2026 First Gazette notice for compulsory strike-off View document
29 Jan 2026 Micro company accounts made up to 2025-04-30 · 6 pages View document
13 May 2025 Confirmation statement made on 2025-04-21 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
11 Feb 2025 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
30 May 2024 Confirmation statement made on 2024-04-21 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
2 Apr 2024 Compulsory strike-off action has been discontinued · 1 page View document
2 Apr 2024 Compulsory strike-off action has been discontinued View document
31 Mar 2024 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
26 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
26 Mar 2024 First Gazette notice for compulsory strike-off View document
16 May 2023 Confirmation statement made on 2023-04-21 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
29 Apr 2022 Total exemption full accounts made up to 2021-04-30 · 12 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
22 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
21 Apr 2021 CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
30 Jan 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019 View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View document
21 Jun 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM C/O GLEN C RODGER LIMITED CRAGSIDE HOUSE HEATON ROAD NEWCASTLE UPON TYNE NE6 1SE View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
28 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
25 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
24 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
22 Jun 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
22 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
20 May 2015 Annual return made up to 21 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
29 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
7 May 2014 Annual return made up to 21 April 2014 with full list of shareholders View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
23 Apr 2013 Annual return made up to 21 April 2013 with full list of shareholders View document
15 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
1 May 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
3 Jan 2012 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
16 May 2011 Annual return made up to 21 April 2011 with full list of shareholders View document
16 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HERITAGE / 18/04/2011 View document
16 May 2011 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD View document
22 Nov 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 36 CLEVELAND GARDENS NEWCASTLE UPON TYNE NE7 7QH View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
10 May 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
10 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC View document
7 May 2010 SAIL ADDRESS CREATED View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HERITAGE / 21/04/2010 View document
3 Dec 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
13 Oct 2009 CORPORATE SECRETARY APPOINTED NOMINEE SECRETARY LTD View document
22 Apr 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View document
26 Aug 2008 APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD View document
30 Jun 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
10 Apr 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
13 Jun 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
30 May 2006 SECRETARY RESIGNED View document
26 May 2006 NEW SECRETARY APPOINTED View document
19 May 2006 DIRECTOR RESIGNED View document
13 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document