SONSTREAM LIMITED

Company number 07273851 ·

Active

215 filings

Date Filing
10 Jul 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
9 Jul 2026 Confirmation statement made on 2026-06-24 with no updates · 3 pages View document
18 Jun 2026 Termination of appointment of Mark James Gray as a director on 2026-06-05 · 1 page View document
17 Jun 2026 Notification of Simon Jones as a person with significant control on 2026-06-05 · 2 pages View document
17 Jun 2026 Appointment of Mr Simon Jones as a director on 2026-06-05 · 2 pages View document
9 Jun 2026 Cessation of Stephen Michael Moors as a person with significant control on 2026-06-05 · 1 page View document
9 Jun 2026 Termination of appointment of Stephen Michael Moors as a director on 2026-06-05 · 1 page View document
9 Jun 2026 Registered office address changed from 13 Hillchurch Street Hanley Stoke-on-Trent Staffordshire ST1 2EZ to 22 Carwollen Road Carwollen Road St. Austell Cornwall PL25 3RU on 2026-06-09 · 1 page View document
3 Jun 2026 Termination of appointment of Keith Hamilton Webb as a director on 2026-06-01 · 1 page View document
14 Jan 2026 RP01CS01 · 6 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
12 Sep 2025 Micro company accounts made up to 2024-10-31 · 9 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
2 Sep 2024 Resolutions · 1 page View document
8 Aug 2024 Resolutions · 1 page View document
23 Jul 2024 Micro company accounts made up to 2023-10-31 · 9 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-24 with updates · 8 pages View document
14 Dec 2023 Consolidation of shares on 2023-11-26 · 4 pages View document
2 Dec 2023 Confirmation statement made on 2023-12-02 with updates · 8 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
5 Sep 2023 Micro company accounts made up to 2022-10-31 · 8 pages View document
9 Mar 2023 Confirmation statement made on 2022-12-21 with updates · 7 pages View document
9 Mar 2023 Statement of capital following an allotment of shares on 2023-02-24 · 3 pages View document
2 Nov 2022 Sub-division of shares on 2022-07-05 · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
18 Oct 2022 Statement of capital following an allotment of shares on 2022-07-05 · 3 pages View document
26 Sep 2022 Appointment of Mr Keith Hamilton Webb as a director on 2022-09-26 · 2 pages View document
23 Sep 2022 Appointment of Mr Mark James Gray as a director on 2022-09-23 · 2 pages View document
20 Sep 2022 Confirmation statement made on 2022-02-23 with updates · 8 pages View document
5 Feb 2022 Termination of appointment of Sebastian John Clarke as a director on 2022-02-05 · 1 page View document
21 Dec 2021 Statement of capital following an allotment of shares on 2021-11-25 · 3 pages View document
21 Dec 2021 Second filing of a statement of capital following an allotment of shares on 2021-11-18 · 4 pages View document
20 Dec 2021 Second filing of a statement of capital following an allotment of shares on 2021-11-16 · 4 pages View document
17 Dec 2021 Statement of capital following an allotment of shares on 2021-10-15 · 3 pages View document
17 Dec 2021 Second filing of a statement of capital following an allotment of shares on 2021-10-15 · 4 pages View document
17 Dec 2021 Statement of capital following an allotment of shares on 2021-10-27 · 3 pages View document
17 Dec 2021 Statement of capital following an allotment of shares on 2021-10-27 · 3 pages View document
9 Dec 2021 Confirmation statement made on 2021-09-11 with updates · 8 pages View document
8 Dec 2021 Cessation of Matthew Taylor as a person with significant control on 2016-10-09 · 1 page View document
8 Dec 2021 Cessation of Sebastian John Clarke as a person with significant control on 2020-08-02 · 1 page View document
1 Dec 2021 Statement of capital following an allotment of shares on 2021-07-01 · 3 pages View document
1 Dec 2021 Second filing of a statement of capital following an allotment of shares on 2021-07-09 · 4 pages View document
1 Dec 2021 Second filing of a statement of capital following an allotment of shares on 2021-07-16 · 4 pages View document
1 Dec 2021 Second filing of a statement of capital following an allotment of shares on 2021-09-30 · 4 pages View document
1 Dec 2021 Statement of capital following an allotment of shares on 2021-07-09 · 3 pages View document
1 Dec 2021 Statement of capital following an allotment of shares on 2021-06-30 · 3 pages View document
23 Nov 2021 Second filing of a statement of capital following an allotment of shares on 2021-06-30 · 4 pages View document
22 Nov 2021 Second filing of a statement of capital following an allotment of shares on 2021-06-11 · 4 pages View document
19 Nov 2021 Second filing of a statement of capital following an allotment of shares on 2021-06-01 · 4 pages View document
19 Nov 2021 Second filing of a statement of capital following an allotment of shares on 2021-05-04 · 4 pages View document
19 Nov 2021 Second filing of a statement of capital following an allotment of shares on 2021-06-01 · 4 pages View document
19 Nov 2021 Second filing of a statement of capital following an allotment of shares on 2021-05-04 · 4 pages View document
19 Nov 2021 Second filing of a statement of capital following an allotment of shares on 2021-05-04 · 4 pages View document
18 Nov 2021 Statement of capital following an allotment of shares on 2021-11-16 · 3 pages View document
18 Nov 2021 Statement of capital following an allotment of shares on 2021-11-18 · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
25 Oct 2021 Statement of capital following an allotment of shares on 2021-06-01 · 3 pages View document
25 Oct 2021 Statement of capital following an allotment of shares on 2021-10-15 · 3 pages View document
25 Oct 2021 Statement of capital following an allotment of shares on 2021-09-30 · 3 pages View document
25 Oct 2021 Statement of capital following an allotment of shares on 2021-07-16 · 3 pages View document
25 Oct 2021 Statement of capital following an allotment of shares on 2021-07-09 · 3 pages View document
25 Oct 2021 Statement of capital following an allotment of shares on 2021-06-30 · 3 pages View document
25 Oct 2021 Statement of capital following an allotment of shares on 2021-06-11 · 3 pages View document
11 Oct 2021 Resolutions View document
11 Oct 2021 Resolutions · 1 page View document
31 Jul 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
10 May 2021 Statement of capital following an allotment of shares on 2021-05-04 · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
10 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
28 Feb 2020 24/01/20 STATEMENT OF CAPITAL GBP 50.43 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES View document
26 Aug 2019 24/06/19 STATEMENT OF CAPITAL GBP 49.93 View document
26 Aug 2019 21/02/19 STATEMENT OF CAPITAL GBP 49.33 View document
26 Aug 2019 10/12/18 STATEMENT OF CAPITAL GBP 48.63 View document
26 Aug 2019 04/02/19 STATEMENT OF CAPITAL GBP 48.83 View document
26 Aug 2019 17/05/19 STATEMENT OF CAPITAL GBP 49.43 View document
31 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES View document
1 Aug 2018 22/06/18 STATEMENT OF CAPITAL GBP 49.71 View document
1 Aug 2018 11/07/18 STATEMENT OF CAPITAL GBP 50.61 View document
1 Aug 2018 07/06/18 STATEMENT OF CAPITAL GBP 49.41 View document
6 Jun 2018 06/06/18 STATEMENT OF CAPITAL GBP 46.33 View document
27 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
16 Oct 2017 09/10/17 STATEMENT OF CAPITAL GBP 43.25 View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES View document
11 Sep 2017 CESSATION OF NICK BARRY AS A PSC View document
11 Sep 2017 11/09/17 STATEMENT OF CAPITAL GBP 40.82 View document
18 Jul 2017 DIRECTOR APPOINTED MR STEPHEN MICHAEL MOORS View document
2 Jun 2017 02/06/17 STATEMENT OF CAPITAL GBP 38.9 View document
20 Apr 2017 15/12/16 STATEMENT OF CAPITAL GBP 35.81 View document
20 Apr 2017 20/04/17 STATEMENT OF CAPITAL GBP 37.98 View document
20 Apr 2017 11/04/17 STATEMENT OF CAPITAL GBP 36.41 View document
20 Apr 2017 20/03/17 STATEMENT OF CAPITAL GBP 36.11 View document
20 Apr 2017 15/02/17 STATEMENT OF CAPITAL GBP 35.96 View document
20 Apr 2017 26/01/17 STATEMENT OF CAPITAL GBP 35.86 View document
20 Apr 2017 07/12/16 STATEMENT OF CAPITAL GBP 35.61 View document
12 Apr 2017 CURREXT FROM 30/06/2017 TO 31/10/2017 View document
31 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
17 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORS View document
15 Dec 2016 20/11/16 STATEMENT OF CAPITAL GBP 34.87 View document
19 Nov 2016 19/11/16 STATEMENT OF CAPITAL GBP 34.67 View document
1 Nov 2016 01/11/16 STATEMENT OF CAPITAL GBP 34.57 View document
1 Nov 2016 21/10/16 STATEMENT OF CAPITAL GBP 32.65 View document
1 Nov 2016 30/10/16 STATEMENT OF CAPITAL GBP 33.45 View document
30 Oct 2016 07/10/16 STATEMENT OF CAPITAL GBP 32.4 View document
6 Sep 2016 06/09/16 STATEMENT OF CAPITAL GBP 32 View document
6 Sep 2016 04/08/16 STATEMENT OF CAPITAL GBP 31.4 View document
6 Sep 2016 Confirmation statement made on 2016-08-30 with updates · 12 pages View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
30 Jul 2016 29/07/16 STATEMENT OF CAPITAL GBP 31.35 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
10 Jun 2016 10/06/16 STATEMENT OF CAPITAL GBP 30.27 View document
8 Jun 2016 27/05/16 STATEMENT OF CAPITAL GBP 29.92 View document
7 Jun 2016 13/05/16 STATEMENT OF CAPITAL GBP 29.72 View document
7 May 2016 26/04/16 STATEMENT OF CAPITAL GBP 27.94 View document
7 May 2016 06/05/16 STATEMENT OF CAPITAL GBP 28.52 View document
26 Apr 2016 25/04/16 STATEMENT OF CAPITAL GBP 27.59 View document
26 Apr 2016 23/04/16 STATEMENT OF CAPITAL GBP 26.19 View document
29 Mar 2016 11/02/16 STATEMENT OF CAPITAL GBP 23.29 View document
29 Mar 2016 18/03/16 STATEMENT OF CAPITAL GBP 25.84 View document
29 Mar 2016 11/03/16 STATEMENT OF CAPITAL GBP 24.49 View document
29 Mar 2016 01/03/16 STATEMENT OF CAPITAL GBP 24.14 View document
29 Mar 2016 26/02/16 STATEMENT OF CAPITAL GBP 23.79 View document
29 Mar 2016 19/02/16 STATEMENT OF CAPITAL GBP 23.54 View document
29 Mar 2016 01/02/16 STATEMENT OF CAPITAL GBP 23.04 View document
23 Mar 2016 15/01/16 STATEMENT OF CAPITAL GBP 22.79 View document
21 Mar 2016 30/06/15 TOTAL EXEMPTION FULL View document
16 Feb 2016 15/01/16 STATEMENT OF CAPITAL GBP 21.48 View document
21 Dec 2015 15/12/15 STATEMENT OF CAPITAL GBP 20.48 View document
27 Nov 2015 27/11/15 STATEMENT OF CAPITAL GBP 19.23 View document
12 Nov 2015 12/11/15 STATEMENT OF CAPITAL GBP 19.05 View document
21 Oct 2015 21/10/15 STATEMENT OF CAPITAL GBP 16.69 View document
18 Oct 2015 16/10/15 STATEMENT OF CAPITAL GBP 16.49 View document
8 Oct 2015 01/10/15 STATEMENT OF CAPITAL GBP 13.81 View document
30 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
7 Sep 2015 07/09/15 STATEMENT OF CAPITAL GBP 13.17 View document
18 Aug 2015 18/08/15 STATEMENT OF CAPITAL GBP 12.97 View document
17 Aug 2015 17/08/15 STATEMENT OF CAPITAL GBP 12.82 View document
17 Aug 2015 17/08/15 STATEMENT OF CAPITAL GBP 12.92 View document
11 Aug 2015 07/08/15 STATEMENT OF CAPITAL GBP 11.71 View document
7 Aug 2015 15/07/15 STATEMENT OF CAPITAL GBP 11.41 View document
31 Jul 2015 COMPANY SHARE AND EMPLOYEE BUSINESS 26/06/2015 View document
31 Jul 2015 COMPANY SHARE AND EMPLOYEE BUSINESS 26/06/2015 View document
24 Jul 2015 26/06/15 STATEMENT OF CAPITAL GBP 11.26 View document
21 Jul 2015 26/06/15 STATEMENT OF CAPITAL GBP 10.56 View document
20 Jul 2015 ALTER ARTICLES 26/06/2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
16 Jun 2015 05/06/15 STATEMENT OF CAPITAL GBP 10.36 View document
15 Jun 2015 27/05/15 STATEMENT OF CAPITAL GBP 10.35 View document
10 May 2015 17/04/15 STATEMENT OF CAPITAL GBP 10.33 View document
9 May 2015 27/03/15 STATEMENT OF CAPITAL GBP 10.2 View document
8 May 2015 06/03/15 STATEMENT OF CAPITAL GBP 9.4 View document
6 May 2015 04/02/15 STATEMENT OF CAPITAL GBP 9.38 View document
19 Nov 2014 17/11/14 STATEMENT OF CAPITAL GBP 9.36 View document
19 Nov 2014 03/11/14 STATEMENT OF CAPITAL GBP 9.33 View document
13 Nov 2014 09/10/14 STATEMENT OF CAPITAL GBP 9.31 View document
15 Oct 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
9 Sep 2014 30/06/14 STATEMENT OF CAPITAL GBP 8.75 View document
12 Jul 2014 30/06/14 TOTAL EXEMPTION FULL View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
12 Jun 2014 18/11/13 STATEMENT OF CAPITAL GBP 8.16 View document
12 Jun 2014 27/01/14 STATEMENT OF CAPITAL GBP 8.67 View document
2 Sep 2013 ADOPT ARTICLES 06/05/2013 View document
2 Sep 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
30 Aug 2013 30/06/13 TOTAL EXEMPTION FULL View document
8 Aug 2013 06/05/13 STATEMENT OF CAPITAL GBP 7.51 View document
31 Jul 2013 01/10/12 STATEMENT OF CAPITAL GBP 6.1 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
20 Jun 2013 DIRECTOR APPOINTED MR STEPHEN MICHAEL MOORS View document
29 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
23 Jan 2013 SECOND FILING WITH MUD 31/05/12 FOR FORM AR01 View document
23 Jan 2013 SECOND FILING FOR FORM SH01 View document
23 Jan 2013 SECOND FILING WITH MUD 25/04/12 FOR FORM AR01 View document
23 Jan 2013 RETURN OF PURCHASE OF OWN SHARES View document
15 Jan 2013 SECOND FILING FOR FORM SH01 View document
15 Jan 2013 SECOND FILING FOR FORM SH01 View document
14 Jan 2013 SECOND FILING WITH MUD 04/06/11 FOR FORM AR01 View document
16 Nov 2012 SECOND FILING WITH MUD 25/04/12 FOR FORM AR01 View document
16 Nov 2012 SECOND FILING WITH MUD 31/05/12 FOR FORM AR01 View document
15 Nov 2012 RETURN OF PURCHASE OF OWN SHARES View document
13 Nov 2012 SECOND FILING FOR FORM SH01 View document
13 Nov 2012 SECOND FILING FOR FORM SH01 View document
13 Nov 2012 SECOND FILING FOR FORM SH01 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
1 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
1 Jun 2012 01/06/12 STATEMENT OF CAPITAL GBP 4 View document
1 Jun 2012 01/06/12 STATEMENT OF CAPITAL GBP 4 View document
31 May 2012 APPOINTMENT TERMINATED, DIRECTOR TOMOS LOVETT View document
31 May 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
31 May 2012 31/05/12 STATEMENT OF CAPITAL GBP 2 View document
25 Apr 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
25 Apr 2012 SAIL ADDRESS CREATED View document
25 Apr 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
17 Feb 2012 30/06/11 TOTAL EXEMPTION FULL View document
29 Dec 2011 DIRECTOR APPOINTED MR SEBASTIAN JOHN CLARKE View document
15 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN CLARKE View document
10 Nov 2011 DIRECTOR APPOINTED MR SEBASTIAN JOHN CLARKE View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS · 1 page View document
8 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR TOMOS LOVETT · 1 page View document
8 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN CLARKE · 1 page View document
23 Aug 2011 DIRECTOR APPOINTED MR TOMOS TURBERVILLE LOVETT · 2 pages View document
23 Aug 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
23 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL EVERITT · 1 page View document
27 Jul 2011 DIRECTOR APPOINTED MR TOMOS TURBERVILLE LOVETT View document
6 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL EVERITT View document
14 Apr 2011 DIRECTOR APPOINTED MR MICHAEL GREIG THOMAS View document
18 Feb 2011 RETURN OF PURCHASE OF OWN SHARES View document
16 Feb 2011 SUB-DIVISION 06/12/10 View document
16 Feb 2011 ARTICLES OF ASSOCIATION View document
26 Jan 2011 ADOPT ARTICLES 01/12/2010 View document
30 Jul 2010 30/07/10 STATEMENT OF CAPITAL GBP 100 View document
4 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document