SONITEX LIMITED
Company number 02204694 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-22 with updates · 4 pages | View document |
| 23 Apr 2026 | Change of details for Carelba Ltd. as a person with significant control on 2026-04-22 · 2 pages | View document |
| 23 Apr 2026 | Director's details changed for Mr Mark Attilio Lindsay on 2026-03-16 · 2 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Jan 2025 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 2025-01-14 · 1 page | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MCTRUSTY | View document |
| 24 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARELBA LTD. | View document |
| 23 Jul 2019 | CESSATION OF PAULINE JEAN MCCARTNEY AS A PSC | View document |
| 23 Jul 2019 | CESSATION OF PETER MCCARTNEY AS A PSC | View document |
| 23 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022046940004 | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCARTNEY | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MCCARTNEY | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCCARTNEY | View document |
| 26 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Aug 2018 | DIRECTOR APPOINTED MRS GILLIAN MCTRUSTY | View document |
| 29 Aug 2018 | DIRECTOR APPOINTED MR MARK ATTILIO LINDSAY | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN REID | View document |
| 12 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 6 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS. PAULINE MCCARTNEY / 31/05/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 17 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER MCCARTNEY / 09/12/2015 | View document |
| 10 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. PAULINE MCCARTNEY / 09/12/2015 | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS. PAULINE MCCARTNEY / 31/05/2015 | View document |
| 24 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Jul 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 17 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MCCARTNEY / 31/05/2012 | View document |
| 26 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER MCCARTNEY / 31/05/2012 | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN REID / 31/05/2012 | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCCARTNEY / 31/05/2011 | View document |
| 9 Jun 2011 | SAIL ADDRESS CREATED | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN REID / 31/05/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MCCARTNEY / 31/05/2011 | View document |
| 9 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 9 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE MCCARTNEY / 31/05/2011 | View document |
| 6 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN REID / 31/05/2010 | View document |
| 11 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCCARTNEY / 31/05/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MCCARTNEY / 31/05/2010 | View document |
| 11 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCCARTNEY / 31/05/2010 | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULINE MC CARTNEY / 31/05/2009 | View document |
| 17 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MC CARTNEY / 31/05/2009 | View document |
| 4 May 2009 | REGISTERED OFFICE CHANGED ON 04/05/2009 FROM, 41 CHALTON STREET, LONDON, NW1 1JD | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Jun 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: EUROLIFE HOUSE, 16 SAINT JOHN STREET, LONDON, EC1M 4AY | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 May 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 3RD FLOOR, 88-98 COLLEGE ROAD, HARROW, MIDDLESEX HA1 1RA | View document |
| 6 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 May 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Jun 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 8 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 29 Jun 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | View document |
| 15 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 10 Jun 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | View document |
| 20 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 14 Jan 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 154/156 COLLEGE RD, HARROW, MIDDX, HA1 1BH | View document |
| 10 Jun 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | View document |
| 24 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 21 Jun 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 26 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 16 Jun 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 21 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | View document |
| 22 Jul 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1992 | DIRECTOR RESIGNED | View document |
| 22 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 18 Jun 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | View document |
| 15 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 7 Apr 1991 | S386 DISP APP AUDS 15/03/91 | View document |
| 8 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS | View document |
| 20 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 20 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 20 Jul 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 20 Jul 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS | View document |
| 3 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jan 1989 | ALTER MEM AND ARTS 051288 | View document |
| 30 Mar 1988 | WD 26/02/88 AD 03/02/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 2 Mar 1988 | REGISTERED OFFICE CHANGED ON 02/03/88 FROM: 226 WEST END RD, RUISLIP, MIDDX, HA4 6DX | View document |
| 2 Mar 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 25 Feb 1988 | WD 25/01/88 PD 13/01/88--------- £ SI 2@1 | View document |
| 28 Jan 1988 | REGISTERED OFFICE CHANGED ON 28/01/88 FROM: 74B BOSTON ROAD, LONDON, W7 2ET | View document |
| 28 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |