SONOSPHERE LIMITED
Company number 11630801 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 Jul 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 23 Jul 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-02 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Oct 2023 | Termination of appointment of Sarah Elizabeth James as a director on 2023-10-25 · 1 page | View document |
| 2 Jun 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-11-02 with updates · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 2 Nov 2021 | Notification of Duncan Bell as a person with significant control on 2021-11-01 · 2 pages | View document |
| 2 Nov 2021 | Termination of appointment of Henrik Karl Friedrich Oppermann as a director on 2021-10-31 · 1 page | View document |
| 2 Nov 2021 | Termination of appointment of Jacqueline Claire Dallas as a director on 2021-10-31 · 1 page | View document |
| 2 Nov 2021 | Registered office address changed from Barnston House Beacon Lane Heswall Wirral CH60 0EE England to Lawn House Slough Lane Horton Wimborne BH21 7JL on 2021-11-02 · 1 page | View document |
| 2 Nov 2021 | Appointment of Mr Steven Charles Gilbert as a director on 2021-11-01 · 2 pages | View document |
| 2 Nov 2021 | Appointment of Miss Sarah James as a director on 2021-11-01 · 2 pages | View document |
| 2 Nov 2021 | Appointment of Mr Duncan James Bell as a director on 2021-10-31 · 2 pages | View document |
| 2 Nov 2021 | Termination of appointment of Peter Andrew Fletcher as a director on 2021-10-31 · 1 page | View document |
| 2 Nov 2021 | Director's details changed for Mr James Adam Gosney on 2021-10-31 · 2 pages | View document |
| 2 Nov 2021 | Director's details changed for Miss Sarah James on 2021-11-01 · 2 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-11-02 with updates · 5 pages | View document |
| 2 Nov 2021 | Cessation of Jacqueline Claire Dallas as a person with significant control on 2021-10-31 · 1 page | View document |
| 2 Nov 2021 | Notification of James Gosney as a person with significant control on 2021-10-31 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 15 Jul 2021 | Memorandum and Articles of Association · 21 pages | View document |
| 15 Jul 2021 | Resolutions · 2 pages | View document |
| 15 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 15 Jul 2021 | Resolutions | View document |
| 15 Jul 2021 | Resolutions | View document |
| 15 Jul 2021 | Resolutions | View document |
| 13 Jul 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 30 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-17 · 4 pages | View document |
| 30 Jun 2021 | Notification of Jacqueline Claire Dallas as a person with significant control on 2021-02-08 · 2 pages | View document |
| 17 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 12 Feb 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | View document |
| 12 Feb 2021 | CESSATION OF JAMES OLIVER RICHARDS AS A PSC | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 21 May 2020 | DIRECTOR APPOINTED MR JAMES ADAM GOSNEY | View document |
| 21 May 2020 | DIRECTOR APPOINTED MR HENRIK KARL FRIEDRICH OPPERMANN | View document |
| 14 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 11 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES OLIVER RICHARDS | View document |
| 11 Jun 2019 | CESSATION OF TIMOTHY ROBERT SHERRATT AS A PSC | View document |
| 11 Jun 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Jun 2019 | DIRECTOR APPOINTED MR PETER ANDREW FLETCHER | View document |
| 11 Jun 2019 | DIRECTOR APPOINTED MR JAMES OLIVER RICHARDS | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT SHERRATT / 18/10/2018 | View document |
| 18 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |