SONOMATIC LIMITED
Company number 04900658 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Group of companies' accounts made up to 2025-10-31 · 37 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 5 Aug 2025 | Group of companies' accounts made up to 2024-10-31 · 37 pages | View document |
| 30 Jul 2024 | Group of companies' accounts made up to 2023-10-31 · 36 pages | View document |
| 14 Mar 2024 | Change of details for Beatriz Cesan as a person with significant control on 2024-03-14 · 2 pages | View document |
| 14 Mar 2024 | Notification of Beatriz Cesan as a person with significant control on 2024-03-14 · 2 pages | View document |
| 14 Mar 2024 | Cessation of Raul Elbio Cesan as a person with significant control on 2024-03-14 · 1 page | View document |
| 15 Jan 2024 | Appointment of Mr Wayne Thilwind as a director on 2024-01-12 · 2 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-16 with updates · 4 pages | View document |
| 23 Aug 2023 | Group of companies' accounts made up to 2022-10-31 · 36 pages | View document |
| 7 Jul 2023 | Registered office address changed from Dornoch House the Links Birchwood Warrington WA3 7PB England to 719 Eddington Way Birchwood Warrington WA3 6BA on 2023-07-07 · 1 page | View document |
| 9 Jun 2023 | Satisfaction of charge 049006580006 in full · 1 page | View document |
| 9 Jun 2023 | Satisfaction of charge 4 in full · 2 pages | View document |
| 9 Jun 2023 | Satisfaction of charge 5 in full · 2 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 23 Dec 2021 | Registered office address changed from 5th Floor One City Place Queens Road Chester CH1 3BQ England to Dornoch House the Links Birchwood Warrington WA3 7PB on 2021-12-23 · 1 page | View document |
| 4 Nov 2021 | Group of companies' accounts made up to 2020-10-31 · 36 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-16 with no updates · 3 pages | View document |
| 28 Sep 2021 | Appointment of Mr Alessandro Raul Cesan as a director on 2021-05-18 · 2 pages | View document |
| 24 Sep 2021 | Termination of appointment of Charles Becht Iv as a director on 2021-05-18 · 1 page | View document |
| 23 Sep 2021 | Director's details changed for Mr Esteban Cesan on 2021-09-23 · 2 pages | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | View document |
| 1 Aug 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | View document |
| 29 Jan 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM ONE CITY PLACE QUEENS ROAD CHESTER CH1 3BQ UNITED KINGDOM | View document |
| 29 Jan 2019 | Registered office address changed from , One City Place Queens Road, Chester, CH1 3BQ, United Kingdom to 719 Eddington Way Birchwood Warrington WA3 6BA on 2019-01-29 · 1 page | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 6 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 21 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | View document |
| 18 Jan 2017 | Registered office address changed from , Steam Mill Steam Mill Street, Chester, CH3 5AN to 719 Eddington Way Birchwood Warrington WA3 6BA on 2017-01-18 · 1 page | View document |
| 18 Jan 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM STEAM MILL STEAM MILL STREET CHESTER CH3 5AN | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 26 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | View document |
| 16 Oct 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 6 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | View document |
| 31 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049006580006 | View document |
| 18 Jun 2015 | Registered office address changed from , 1210 Centre Park Square, Warrington, Cheshire, WA1 1RU to 719 Eddington Way Birchwood Warrington WA3 6BA on 2015-06-18 · 1 page | View document |
| 18 Jun 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 1210 CENTRE PARK SQUARE WARRINGTON CHESHIRE WA1 1RU | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED MR ESTEBAN CESAN | View document |
| 2 Oct 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 3 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | View document |
| 20 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 19 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | View document |
| 24 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 31 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | View document |
| 2 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Oct 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 8 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | View document |
| 27 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAUL CESAN / 16/09/2010 | View document |
| 22 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES BECHT IV / 16/09/2010 | View document |
| 5 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2009 | SEC RESIGNED 24/08/2009 | View document |
| 27 Aug 2009 | APPOINTMENT TERMINATED SECRETARY RAYMOND FELLOWS | View document |
| 9 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 29 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | COMPANY NAME CHANGED VERITEC SONOMATIC LIMITED CERTIFICATE ISSUED ON 10/09/07 | View document |
| 4 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 18 Jul 2007 | 287 · 1 page | View document |
| 18 Jul 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 1210 CENTRE PARK SQUARE WARRINGTON CHESHIRE WA1 1QF | View document |
| 25 Oct 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | 287 · 1 page | View document |
| 25 Oct 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 14 BOLD STREET WARRINGTON WA1 1DL | View document |
| 25 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 13 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | DIRECTOR RESIGNED | View document |
| 10 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2005 | 287 · 1 page | View document |
| 10 Nov 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 2 Jun 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2005 | DECLARATION/DOCUMENTS/F 23/05/05 | View document |
| 2 Jun 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 26 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Dec 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 53 RODNEY STREET LIVERPOOL L1 9ER | View document |
| 16 Dec 2004 | 287 · 1 page | View document |
| 7 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2003 | DIRECTOR RESIGNED | View document |
| 24 Sep 2003 | SECRETARY RESIGNED | View document |
| 16 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |