SONITECH SYSTEMS LIMITED
Company number 02646374 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | PARENT_ACC · 37 pages | View document |
| 24 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-07-31 · 10 pages | View document |
| 31 May 2026 | AGREEMENT2 · 1 page | View document |
| 16 May 2026 | GUARANTEE2 · 2 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 13 Jan 2026 | RP01AP01 · 3 pages | View document |
| 8 Jan 2026 | Previous accounting period shortened from 2025-09-30 to 2025-07-31 · 1 page | View document |
| 19 Dec 2025 | Termination of appointment of David Parsons as a secretary on 2025-10-24 · 1 page | View document |
| 18 Dec 2025 | Termination of appointment of David James Parsons as a director on 2025-10-24 · 1 page | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-13 with updates · 4 pages | View document |
| 21 Oct 2024 | Registration of charge 026463740003, created on 2024-10-04 · 16 pages | View document |
| 8 Oct 2024 | Appointment of Mr David Parsons as a secretary on 2024-10-04 · 2 pages | View document |
| 8 Oct 2024 | Termination of appointment of Philip Robert Pugh as a secretary on 2024-10-04 · 1 page | View document |
| 7 Oct 2024 | Appointment of Mr John Melling as a director on 2024-10-04 · 2 pages | View document |
| 7 Oct 2024 | Appointment of Mr Adam James Turton as a director on 2024-10-04 · 2 pages | View document |
| 7 Oct 2024 | Appointment of Mr David Parsons as a director on 2024-10-04 · 2 pages | View document |
| 7 Oct 2024 | Termination of appointment of Robert James Pugh as a director on 2024-10-04 · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Philip Robert Pugh as a director on 2024-10-04 · 1 page | View document |
| 7 Oct 2024 | Registered office address changed from The Counting House Sandy Lane Ettiley Heath Sandbach Cheshire CW11 3NG to Unit 19 Matrix Way Buckshaw Village Chorley PR7 7nd on 2024-10-07 · 1 page | View document |
| 2 Oct 2024 | Appointment of Mr Robert James Pugh as a director on 2024-10-02 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Jul 2024 | Unaudited abridged accounts made up to 2023-11-30 · 7 pages | View document |
| 5 May 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 16 Apr 2024 | Satisfaction of charge 026463740002 in full · 1 page | View document |
| 16 Apr 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 12 Apr 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 12 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Apr 2024 | Resolutions · 2 pages | View document |
| 12 Apr 2024 | Resolutions | View document |
| 12 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Notification of Dpo Property Limited as a person with significant control on 2024-04-09 · 2 pages | View document |
| 9 Apr 2024 | Notification of Sonitech Holdings Limited as a person with significant control on 2024-04-09 · 2 pages | View document |
| 9 Apr 2024 | Cessation of Philip Robert Pugh as a person with significant control on 2024-04-09 · 1 page | View document |
| 9 Apr 2024 | Cessation of Dpo Property Limited as a person with significant control on 2024-04-09 · 1 page | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-11-13 with updates · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 9 Feb 2023 | Unaudited abridged accounts made up to 2022-11-30 · 8 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 18 Nov 2022 | Confirmation statement made on 2022-11-13 with no updates | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 24 Aug 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 19 Jun 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 11 Apr 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | View document |
| 19 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Dec 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 429 | View document |
| 5 Dec 2016 | ADOPT ARTICLES 04/11/2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 19 Oct 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 16 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 1 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM BRIDGE HOUSE,465/467 CREWE ROAD WHEELOCK SANDBACH CHESHIRE CW11 3RT | View document |
| 5 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026463740002 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 24 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 2 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 4 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT PUGH / 16/09/2010 | View document |
| 23 Sep 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 14 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 27 Nov 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 17 Sep 2009 | SECRETARY APPOINTED MR PHILIP ROBERT PUGH | View document |
| 17 Sep 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT PUGH | View document |
| 16 Jul 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 2 Jul 2009 | GBP IC 52/45 30/04/09 GBP SR 7@1=7 | View document |
| 15 Jun 2009 | SHARE SALE AGREEMENT 30/04/2009 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | GBP IC 76/52 17/04/08 GBP SR 24@1=24 | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR LEE MEAKIN | View document |
| 23 Apr 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 23 Apr 2008 | PAYMENT OUT OF CAPITAL 28/02/2008 | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT PUGH | View document |
| 18 Mar 2008 | ADOPT ARTICLES 11/03/2008 | View document |
| 18 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 12 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 5 Sep 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 5 Nov 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 24 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 10 Sep 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 10 Sep 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 10 Sep 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS | View document |
| 15 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 15 Sep 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 10 Sep 1996 | RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 14 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 13 Sep 1995 | RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS | View document |
| 4 Nov 1994 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 15 Dec 1993 | RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 13 Oct 1992 | 363S · 5 pages | View document |
| 13 Oct 1992 | RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS | View document |
| 28 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 19 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1991 | SECRETARY RESIGNED | View document |
| 17 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |