SONMAR SOLUTIONS LTD.

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Company Documents

DateDescription
17/06/2517 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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02/06/252 June 2025 Registered office address changed from 7 7 Durno Place Inverurie Aberdeenshire AB51 6DG Scotland to 7 Durno Place Inverurie Aberdeenshire AB51 6DG on 2025-06-02

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31/05/2531 May 2025 Confirmation statement made on 2025-05-25 with no updates

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29/05/2529 May 2025 Registered office address changed from 7 7 Durno Place Inverurie Aberdeenshire AB51 6DG Scotland to 7 7 Durno Place Inverurie Aberdeenshire AB51 6DG on 2025-05-29

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22/05/2522 May 2025 Registered office address changed from 3 Sleigh Park Daviot Inverurie AB51 0RA Scotland to 7 7 Durno Place Inverurie Aberdeenshire AB51 6DG on 2025-05-22

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/06/244 June 2024 Total exemption full accounts made up to 2023-12-31

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01/06/241 June 2024 Confirmation statement made on 2024-05-25 with no updates

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02/06/232 June 2023 Confirmation statement made on 2023-05-25 with updates

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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08/04/208 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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26/04/1926 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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19/04/1819 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/06/173 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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25/05/1725 May 2017 31/12/16 TOTAL EXEMPTION FULL

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/06/163 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/06/152 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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03/06/143 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/06/135 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/12/1223 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT AHERN / 23/12/2012

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23/12/1223 December 2012 REGISTERED OFFICE CHANGED ON 23/12/2012 FROM 18 WHITEHALL GARDENS INSCH ABERDEENSHIRE AB52 6HJ

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23/12/1223 December 2012 SECRETARY'S CHANGE OF PARTICULARS / SONYA LOUISE AHERN / 23/12/2012

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23/12/1223 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / SONYA LOUISE AHERN / 23/12/2012

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06/06/126 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/05/1129 May 2011 Annual return made up to 29 May 2011 with full list of shareholders

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29/05/1129 May 2011 DIRECTOR APPOINTED SONYA LOUISE AHERN

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT AHERN / 29/05/2010

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07/06/107 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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20/05/1020 May 2010 31/12/09 TOTAL EXEMPTION FULL

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02/07/092 July 2009 31/12/08 TOTAL EXEMPTION FULL

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17/06/0917 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS; AMEND

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04/06/094 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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09/06/089 June 2008 SECRETARY APPOINTED SONYA LOUISE AHERN

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09/06/089 June 2008 DIRECTOR APPOINTED MARK ROBERT AHERN

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09/06/089 June 2008 CURRSHO FROM 31/05/2009 TO 31/12/2008

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04/06/084 June 2008 ADOPT MEM AND ARTS 29/05/2008

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.

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04/06/084 June 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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29/05/0829 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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