SONIS SMART SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Satisfaction of charge SC2765460004 in full |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-26 with updates |
| 08/12/238 December 2023 | Memorandum and Articles of Association |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Resolutions |
| 07/12/237 December 2023 | Change of details for Scottish Enterprise as a person with significant control on 2023-11-24 |
| 07/12/237 December 2023 | Statement of capital following an allotment of shares on 2023-11-24 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/05/2329 May 2023 | Termination of appointment of Alan Mackenzie Gow as a director on 2022-12-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Termination of appointment of Graham Robertson as a director on 2022-10-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-26 with updates |
| 17/10/2217 October 2022 | Change of details for Mr William Thomas Marr as a person with significant control on 2022-10-04 |
| 17/10/2217 October 2022 | Notification of Scottish Enterprise as a person with significant control on 2022-10-04 |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-10-04 |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Memorandum and Articles of Association |
| 28/01/2228 January 2022 | Resolutions |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-26 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/01/2111 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | CESSATION OF ANNE MARR AS A PSC |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 24/09/2024 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2765460003 |
| 09/09/209 September 2020 | 08/09/20 STATEMENT OF CAPITAL GBP 2.26581 |
| 17/06/2017 June 2020 | 15/05/20 STATEMENT OF CAPITAL GBP 2.09708 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | COMPANY NAME CHANGED SONIS EUROPE LIMITED CERTIFICATE ISSUED ON 11/12/19 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR ALAN MACKENZIE GOW |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE ALVAN FLETCHER |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR HUGH ALISTAIR JACKSON |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR JOHN GRANT FLAVELL SMITH |
| 01/11/191 November 2019 | AUTHORISED TO ALLOT THE CAPITALISATION SHARES AS IF THE ALLOTMENT OF THE CAPITALISATION SHARES WAS AN APPROVED ISSUE 18/09/2019 |
| 11/10/1911 October 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 2.07932 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2765460004 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH JACKSON |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR HUGH ALISTAIR JACKSON |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR JOHN GRANT FLAVELL SMITH |
| 24/04/1724 April 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 1.74184 |
| 24/04/1724 April 2017 | ADOPT ARTICLES 29/03/2017 |
| 07/04/177 April 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/12/159 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2765460003 |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2765460002 |
| 23/12/1423 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRUCE |
| 27/11/1327 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/07/1310 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2765460002 |
| 03/07/133 July 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2765460002 |
| 31/01/1331 January 2013 | Annual return made up to 26 November 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARR / 12/07/2012 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR STEPHEN BRUCE |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS MARR / 12/07/2012 |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 3 DOVECOT PLACE DUNFERMLINE FIFE KY11 8SZ |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARR |
| 11/07/1211 July 2012 | CORPORATE SECRETARY APPOINTED PURPLE VENTURE SECRETARIES LIMITED |
| 08/06/128 June 2012 | SUB-DIVISION 23/03/12 |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/04/1211 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/1211 April 2012 | SUB-DIVIDE SHARES 23/03/2012 |
| 11/04/1211 April 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 1.33333 |
| 09/02/129 February 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 19/12/1119 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 22/03/1122 March 2011 | COMPANY NAME CHANGED DCP SECURITY LTD. CERTIFICATE ISSUED ON 22/03/11 |
| 28/01/1128 January 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 21/12/1021 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARR / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS MARR / 03/12/2009 |
| 29/08/0929 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 05/06/075 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 09/03/079 March 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | COMPANY NAME CHANGED PA SECURITY LIMITED CERTIFICATE ISSUED ON 28/11/06 |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 53A PARK AVENUE CROSSGATES FIFE KY4 8BQ |
| 26/11/0426 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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