SONOTRONIC (UK) LIMITED
Company number 04596442 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 1 May 2026 | Notification of Elaine Georgina Pini as a person with significant control on 2026-03-27 · 2 pages | View document |
| 1 May 2026 | Withdrawal of a person with significant control statement on 2026-05-01 · 2 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-29 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Dec 2025 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 13 Jun 2025 | Appointment of Mr James Andrew Pini as a director on 2025-06-01 · 2 pages | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 27 Mar 2025 | Appointment of Mrs Rebecca Louise White as a director on 2025-03-24 · 2 pages | View document |
| 27 Mar 2025 | Termination of appointment of John Pini as a director on 2025-03-21 · 1 page | View document |
| 27 Mar 2025 | Appointment of Mr Phillip Stephen Pini as a director on 2025-03-24 · 2 pages | View document |
| 17 Mar 2025 | Appointment of Mrs Elaine Pini as a director on 2025-03-17 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 14 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 3 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 14 Dec 2021 | Termination of appointment of Rebecca Pini as a secretary on 2021-12-09 · 1 page | View document |
| 9 Dec 2021 | Termination of appointment of Allan George Pratt as a secretary on 2021-12-09 · 1 page | View document |
| 9 Dec 2021 | Registered office address changed from 66 Worcester Park Road Worcester Park Surrey KT4 7QD to 34 Anyards Road Cobham KT11 2LA on 2021-12-09 · 1 page | View document |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 29 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Aug 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 21 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 25 Nov 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 25 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 22 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 26 Nov 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 22 Nov 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 23 Nov 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 10 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PINI / 01/10/2009 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 19 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | SECRETARY RESIGNED | View document |
| 28 Apr 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: UNIT 2 HAMPTON WORKS SHEEN LANE MORTLAKE LONDON SW14 8AE | View document |
| 28 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 29 Mar 2004 | DIRECTOR RESIGNED | View document |
| 22 Dec 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 1ST FLOOR OFFICES 288 HALE LANE EDGWARE MIDDLESEX HA8 8NP | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2002 | SECRETARY RESIGNED | View document |
| 3 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2002 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |