CompaniesInTheUK

SONIS SMART SECURITY LIMITED

Company number SC276546 ·

Active

125 filings

Date Filing
12 May 2026 Registration of charge SC2765460005, created on 2026-05-09 · 15 pages View document
9 Mar 2026 Termination of appointment of Christopher George Alvan Fletcher as a director on 2026-03-01 · 1 page View document
13 Jan 2026 Termination of appointment of John Grant Flavell Smith as a director on 2025-12-31 · 1 page View document
13 Jan 2026 Termination of appointment of Hugh Alistair Jackson as a director on 2025-12-31 · 1 page View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 14 pages View document
5 Dec 2025 Confirmation statement made on 2025-11-26 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
4 Dec 2024 Confirmation statement made on 2024-11-26 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Mar 2024 Satisfaction of charge SC2765460004 in full · 1 page View document
8 Dec 2023 Resolutions View document
8 Dec 2023 Resolutions View document
8 Dec 2023 Memorandum and Articles of Association · 28 pages View document
8 Dec 2023 Confirmation statement made on 2023-11-26 with updates · 6 pages View document
8 Dec 2023 Resolutions · 1 page View document
7 Dec 2023 Change of details for Scottish Enterprise as a person with significant control on 2023-11-24 · 2 pages View document
7 Dec 2023 Statement of capital following an allotment of shares on 2023-11-24 · 3 pages View document
28 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 15 pages View document
29 May 2023 Termination of appointment of Alan Mackenzie Gow as a director on 2022-12-10 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Dec 2022 Confirmation statement made on 2022-11-26 with updates · 7 pages View document
8 Dec 2022 Termination of appointment of Graham Robertson as a director on 2022-10-30 · 1 page View document
17 Oct 2022 Notification of Scottish Enterprise as a person with significant control on 2022-10-04 · 1 page View document
17 Oct 2022 Change of details for Mr William Thomas Marr as a person with significant control on 2022-10-04 · 2 pages View document
12 Oct 2022 Resolutions · 1 page View document
12 Oct 2022 Resolutions View document
12 Oct 2022 Resolutions View document
11 Oct 2022 Statement of capital following an allotment of shares on 2022-10-04 · 3 pages View document
13 Sep 2022 Resolutions View document
13 Sep 2022 Resolutions · 1 page View document
13 Sep 2022 Resolutions View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Jan 2022 Statement of capital following an allotment of shares on 2021-12-30 · 3 pages View document
28 Jan 2022 Resolutions View document
28 Jan 2022 Resolutions View document
28 Jan 2022 Resolutions View document
28 Jan 2022 Memorandum and Articles of Association · 28 pages View document
28 Jan 2022 Resolutions · 23 pages View document
10 Dec 2021 Confirmation statement made on 2021-11-26 with updates · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
5 Jan 2021 CESSATION OF ANNE MARR AS A PSC View document
5 Jan 2021 CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES View document
24 Sep 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2765460003 View document
9 Sep 2020 08/09/20 STATEMENT OF CAPITAL GBP 2.26581 View document
17 Jun 2020 15/05/20 STATEMENT OF CAPITAL GBP 2.09708 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
11 Dec 2019 COMPANY NAME CHANGED SONIS EUROPE LIMITED CERTIFICATE ISSUED ON 11/12/19 View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES View document
22 Nov 2019 DIRECTOR APPOINTED MR ALAN MACKENZIE GOW View document
22 Nov 2019 DIRECTOR APPOINTED MR CHRISTOPHER GEORGE ALVAN FLETCHER View document
22 Nov 2019 DIRECTOR APPOINTED MR JOHN GRANT FLAVELL SMITH View document
22 Nov 2019 DIRECTOR APPOINTED MR HUGH ALISTAIR JACKSON View document
1 Nov 2019 AUTHORISED TO ALLOT THE CAPITALISATION SHARES AS IF THE ALLOTMENT OF THE CAPITALISATION SHARES WAS AN APPROVED ISSUE 18/09/2019 View document
11 Oct 2019 10/10/19 STATEMENT OF CAPITAL GBP 2.07932 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View document
23 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2765460004 View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR HUGH JACKSON View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES View document
28 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
28 Apr 2017 DIRECTOR APPOINTED MR HUGH ALISTAIR JACKSON View document
27 Apr 2017 DIRECTOR APPOINTED MR JOHN GRANT FLAVELL SMITH View document
24 Apr 2017 ADOPT ARTICLES 29/03/2017 View document
24 Apr 2017 30/03/17 STATEMENT OF CAPITAL GBP 1.74184 View document
7 Apr 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
4 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Dec 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2765460003 View document
25 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2765460002 View document
23 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRUCE View document
27 Nov 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jul 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View document
3 Jul 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2765460002 View document
3 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2765460002 View document
31 Jan 2013 Annual return made up to 26 November 2012 with full list of shareholders View document
12 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS MARR / 12/07/2012 View document
12 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARR / 12/07/2012 View document
12 Jul 2012 DIRECTOR APPOINTED MR STEPHEN BRUCE View document
11 Jul 2012 APPOINTMENT TERMINATED, SECRETARY WILLIAM MARR View document
11 Jul 2012 CORPORATE SECRETARY APPOINTED PURPLE VENTURE SECRETARIES LIMITED View document
11 Jul 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 3 DOVECOT PLACE DUNFERMLINE FIFE KY11 8SZ View document
8 Jun 2012 SUB-DIVISION 23/03/12 View document
9 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Apr 2012 SUB-DIVIDE SHARES 23/03/2012 View document
11 Apr 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Apr 2012 23/03/12 STATEMENT OF CAPITAL GBP 1.33333 View document
9 Feb 2012 PREVEXT FROM 30/11/2011 TO 31/12/2011 View document
19 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
22 Mar 2011 COMPANY NAME CHANGED DCP SECURITY LTD. CERTIFICATE ISSUED ON 22/03/11 View document
28 Jan 2011 Annual return made up to 26 November 2010 with full list of shareholders View document
21 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
25 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARR / 03/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS MARR / 03/12/2009 View document
3 Dec 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
29 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
4 Dec 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
30 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
29 Nov 2007 SECRETARY RESIGNED View document
29 Nov 2007 NEW SECRETARY APPOINTED View document
29 Nov 2007 NEW DIRECTOR APPOINTED View document
29 Nov 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
24 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
5 Jun 2007 PARTIC OF MORT/CHARGE ***** View document
9 Mar 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
28 Nov 2006 COMPANY NAME CHANGED PA SECURITY LIMITED CERTIFICATE ISSUED ON 28/11/06 View document
26 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
17 Jan 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
18 Jul 2005 NEW SECRETARY APPOINTED View document
18 Jul 2005 NEW DIRECTOR APPOINTED View document
9 Dec 2004 DIRECTOR RESIGNED View document
9 Dec 2004 REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 53A PARK AVENUE CROSSGATES FIFE KY4 8BQ View document
9 Dec 2004 SECRETARY RESIGNED View document
26 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document