SONOCENT LTD
Company number 06127874 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Director's details changed for Mr David Nathaniel Tucker on 2026-05-22 · 2 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 17 Oct 2025 | Termination of appointment of David Reuben Sankey as a director on 2025-10-14 · 1 page | View document |
| 25 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 24 Jul 2025 | Appointment of Ms Christina Frances Georgina Leahy as a director on 2025-06-19 · 2 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 21 Jun 2024 | Appointment of Mr Colin John Oakman as a secretary on 2024-05-23 · 2 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 15 Dec 2022 | Satisfaction of charge 061278740002 in full · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 May 2022 | Registered office address changed from D1 Joseph's Well, Hanover Walk Hanover Walk Leeds West Yorkshire LS3 1AB United Kingdom to Department Leeds Dock 4 the Boulevard Leeds LS10 1PZ on 2022-05-03 · 1 page | View document |
| 26 Feb 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 20 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 061278740002 | View document |
| 2 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061278740001 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 6 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 21 Oct 2019 | DIRECTOR APPOINTED MR GARETH THOMAS MARLOW | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | View document |
| 22 Feb 2019 | SUB-DIVISION 04/04/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Jun 2018 | SUB-DIVISION 04/04/18 | View document |
| 14 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061278740001 | View document |
| 14 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONOCENT HOLDINGS LTD | View document |
| 14 May 2018 | CESSATION OF ROGER CECIL FERRY TUCKER AS A PSC | View document |
| 26 Feb 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 26 Feb 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 8E JOSEPHS WELL HANOVER WALK LEEDS LS3 1AB ENGLAND | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD WALLIKER | View document |
| 15 Mar 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM BERACAH HOUSE GLOUCESTER ROAD TUTSHILL CHEPSTOW MONMOUTHSHIRE NP16 7DH | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 23 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Aug 2016 | DIRECTOR APPOINTED MR DAVID REUBEN SANKEY | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 12 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 15 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 17 Apr 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 160 | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 26 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Jun 2010 | DIRECTOR APPOINTED MR DAVID NATHANIEL TUCKER | View document |
| 22 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALLIKER / 26/02/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CECIL FERRY TUCKER / 26/02/2010 | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLIKER | View document |
| 5 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 28 Jul 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jul 2009 | REGISTERED OFFICE CHANGED ON 25/07/2009 FROM 5 ORCHID MEADOW PWLLMEYRIC CHEPSTOW NP16 6HP | View document |
| 23 Jul 2009 | COMPANY NAME CHANGED ACCESSIBLE AUDIO LTD CERTIFICATE ISSUED ON 25/07/09 | View document |
| 10 Apr 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 30/06/2008 | View document |
| 26 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |