SONIK COMPUTER SYSTEMS LIMITED
Company number 03631346 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM · 1 AURUM COURT SYLVAN WAY · SOUTHFIELDS BUSINESS PARK · BASILDON · ESSEX · SS15 6TH | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 21 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 20 Jan 2013 | SECRETARY APPOINTED MR PAUL TERENCE ROLISON | View document |
| 20 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNA SUCHOWIECKA | View document |
| 30 Oct 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE BRADBROOK / 26/09/2011 | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SNOOKS / 26/09/2011 | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE ROLISON / 26/09/2011 | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 4 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL ROLISON | View document |
| 4 Nov 2010 | SECRETARY APPOINTED MISS JOANNA SUCHOWIECKA | View document |
| 27 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 8 Oct 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 25 Jun 2009 | CURRSHO FROM 31/10/2009 TO 30/09/2009 | View document |
| 23 Apr 2009 | DIRECTOR RESIGNED JAMES DENNIS | View document |
| 23 Apr 2009 | REGISTERED OFFICE CHANGED ON 23/04/09 FROM: EQUITY HOUSE 4-6 MARKET STREET HARLOW ESSEX CM17 0AH | View document |
| 23 Apr 2009 | DIRECTOR AND SECRETARY APPOINTED PAUL TERENCE ROLISON | View document |
| 23 Apr 2009 | DIRECTOR APPOINTED MICHAEL LESLIE BRADBROOK | View document |
| 23 Apr 2009 | DIRECTOR APPOINTED JASON SNOOKS | View document |
| 23 Apr 2009 | SECRETARY RESIGNED NICOLA DENNIS | View document |
| 20 Apr 2009 | DIRECTOR'S PARTICULARS JAMES DENNIS | View document |
| 20 Apr 2009 | SECRETARY'S PARTICULARS NICOLA DENNIS | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 5 May 2004 | NEW SECRETARY APPOINTED | View document |
| 5 May 2004 | SECRETARY RESIGNED | View document |
| 23 Sep 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | View document |
| 10 Oct 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 25 Sep 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 21 Sep 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 17 Sep 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 | View document |
| 1 Dec 1998 | SECRETARY RESIGNED | View document |
| 1 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: EQUIDY HOUSE 4-6 MARKET STREET OLD HARROW ESSEX CM17 0AH | View document |
| 19 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1998 | SECRETARY RESIGNED | View document |
| 28 Sep 1998 | DIRECTOR RESIGNED | View document |
| 28 Sep 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 15 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |