SONSOON SYSTEMS LTD
Company number 03215945 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-24 with updates · 6 pages | View document |
| 27 Apr 2026 | Change of details for Mr Ian Roy Sandy as a person with significant control on 2026-04-08 · 2 pages | View document |
| 27 Apr 2026 | Cessation of Urias Sandy as a person with significant control on 2026-04-08 · 1 page | View document |
| 14 Apr 2026 | Registered office address changed from 11 Church Road Wickham St Paul Halstead Essex CO9 2PL United Kingdom to 25B Throstles Close Great Barr Birmingham B43 5PE on 2026-04-14 · 1 page | View document |
| 10 Mar 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Mar 2025 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Jun 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 28 Mar 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 22 Jun 2021 | Micro company accounts made up to 2020-06-30 · 5 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 17 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 12 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROY SANDY | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URIAS SANDY | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 14 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 5 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 20 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 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 |
| 30 Jun 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY SANDY / 24/06/2010 | View document |
| 19 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 12 Oct 2009 | 21/09/09 STATEMENT OF CAPITAL GBP 2 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 Jul 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 28 Jul 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 3 Jul 1998 | RETURN MADE UP TO 24/06/98; CHANGE OF MEMBERS | View document |
| 26 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS | View document |
| 7 Nov 1996 | S252 DISP LAYING ACC 23/10/96 | View document |
| 7 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1996 | COMPANY NAME CHANGED EXPRESS EXECUTIVES LIMITED CERTIFICATE ISSUED ON 25/10/96 | View document |
| 17 Oct 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Oct 1996 | £ NC 100/110 10/10/96 | View document |
| 17 Oct 1996 | NC INC ALREADY ADJUSTED 10/10/96 | View document |
| 17 Oct 1996 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM: ANGLIA HOUSE NORTH STATION ROAD COLCHESTER CO1 1SB | View document |
| 17 Oct 1996 | DIRECTOR RESIGNED | View document |
| 24 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |