SONOBEX LIMITED
Company number 08198008 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-08-31 with no updates · 3 pages | View document |
| 7 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 13 Mar 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-08-31 with no updates · 3 pages | View document |
| 18 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 22 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 26 May 2023 | Termination of appointment of Cornelis Joost Vertooren as a director on 2023-05-18 · 1 page | View document |
| 14 Dec 2022 | Registered office address changed from The Mansion Building Research Establishment Bucknalls Lane Watford Hertfordshire WD25 9XX England to Unit 405 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TN on 2022-12-14 · 1 page | View document |
| 6 May 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 19 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Sep 2017 | CESSATION OF ANTHONY WILLIAM MACKWOOD LING AS A PSC | View document |
| 14 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERFORD UK LIMITED | View document |
| 14 Sep 2017 | CESSATION OF IAN RONALD MCCORMICK AS A PSC | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 8 Feb 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED MR CORNELIS JOOST VERTOOREN | View document |
| 18 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE CHALMERS | View document |
| 18 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ELFORD | View document |
| 18 Jan 2017 | SECRETARY APPOINTED DR DANIEL PETER ELFORD | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED MS ADRIANA JOHANNA VERTOOREN | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCORMICK | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WHITAKER | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LING | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 27 Jul 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 2719.64 | View document |
| 22 Jul 2016 | DIRECTOR APPOINTED DR LUKE CHALMERS | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Jan 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM · THE MANSION BUILDING RESEARCH ESTABLISHMENT · BUCKNALLS LANE · WATFORD · HERTFORDSHIRE · WD25 9XX · ENGLAND | View document |
| 4 Jan 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM · LAKE VIEW HOUSE WILTON DRIVE · WARWICK · WARWICKSHIRE · CV34 6RG | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOOCH | View document |
| 6 Oct 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 18 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Jan 2015 | 04/12/14 STATEMENT OF CAPITAL GBP 2448.64 | View document |
| 26 Jan 2015 | 20/11/14 STATEMENT OF CAPITAL GBP 2348.64 | View document |
| 20 Jan 2015 | PREVSHO FROM 30/04/2014 TO 31/03/2014 | View document |
| 25 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Oct 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 21 Aug 2014 | PREVSHO FROM 31/08/2014 TO 30/04/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD MCCORMICK / 01/04/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM MACKWOOD LING / 01/04/2014 | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED DR JOANNE LYNSEY WHITAKER | View document |
| 28 Mar 2014 | SUB-DIVISION · 26/02/14 | View document |
| 28 Mar 2014 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 28 Mar 2014 | ADOPT ARTICLES 28/02/2014 | View document |
| 28 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Mar 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 448.64 | View document |
| 27 Mar 2014 | DIRECTOR APPOINTED IAN RONALD MCCORMICK | View document |
| 27 Mar 2014 | DIRECTOR APPOINTED ANTHONY WILLIAM MACKWOOD LING | View document |
| 20 Mar 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM · LOUGHBOROUGH INNOVATION CENTRE HOLYWELL SCIENCE AND ENTERPRISE PARK · ASHBY ROAD · LOUGHBOROUGH · LEICESTERSHIRE · LE11 3AQ · ENGLAND | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR FEODOR KUSMARTSEV | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 2 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 5 Aug 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 30 May 2013 | COMPANY BUSINESS 08/05/2013 | View document |
| 29 May 2013 | DIRECTOR APPOINTED PAUL GOOCH | View document |
| 29 May 2013 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 29 May 2013 | DIRECTOR APPOINTED PROFESSOR FEODOR KUSMARTSEV | View document |
| 29 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 29 May 2013 | ADOPT ARTICLES 08/05/2013 | View document |
| 24 Apr 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM · 2 PEACOCK COTTAGE · MAIN ROAD CABOURNE · MARKET RASEN · WEST LINDSEY · LN7 6HU · UNITED KINGDOM | View document |
| 31 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |