CompaniesInTheUK

SONTEC (ELECTRONICS) LIMITED

Company number 01933675 ·

Active

121 filings

Date Filing
28 Jul 2026 Micro company accounts made up to 2025-10-31 · 5 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
16 Oct 2025 Confirmation statement made on 2025-10-12 with updates · 4 pages View document
11 Jul 2025 Total exemption full 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
17 Oct 2024 Confirmation statement made on 2024-10-12 with no updates · 3 pages View document
11 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
12 Oct 2023 Confirmation statement made on 2023-10-12 with updates · 4 pages View document
10 Oct 2023 Notification of John Gerard O'shea as a person with significant control on 2023-09-19 · 2 pages View document
10 Oct 2023 Withdrawal of a person with significant control statement on 2023-10-10 · 2 pages View document
10 Oct 2023 Notification of Keith Ernest Barker as a person with significant control on 2023-09-19 · 2 pages View document
13 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
16 May 2023 Termination of appointment of David John Thompson as a director on 2023-03-13 · 1 page View document
16 May 2023 Termination of appointment of David John Thompson as a secretary on 2023-03-13 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
24 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Oct 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
31 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES View document
18 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN CARROLL View document
31 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
31 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
31 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
18 Jan 2019 DIRECTOR APPOINTED MR JOHN O'SHEA View document
13 Nov 2018 CESSATION OF DAVID JOHN THOMPSON AS A PSC View document
13 Nov 2018 NOTIFICATION OF PSC STATEMENT ON 03/12/2016 View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES View document
25 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR BRAMWELL NURSE View document
24 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View document
20 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
10 Dec 2015 Annual return made up to 3 December 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
13 Feb 2015 Annual return made up to 3 December 2014 with full list of shareholders View document
5 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 019336750005 View document
17 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
3 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
20 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
20 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
21 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
7 Dec 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM SONTEC HOUSE AUSTER CLOSE CONCORDE ROAD NORWICH NORFOLK NR6 6BE View document
7 Dec 2011 Annual return made up to 3 December 2011 with full list of shareholders View document
20 May 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
31 Dec 2010 Annual return made up to 3 December 2010 with full list of shareholders View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
8 Dec 2009 Annual return made up to 3 December 2009 with full list of shareholders View document
20 Mar 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
4 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
4 Dec 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM SONTEC HOUSE SONTEC (ELECTRONICS) LTD CONCORDE ROAD, NORWICH NORFOLK NR6 6BE View document
4 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
4 Dec 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
4 Dec 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID THOMPSON / 08/01/2007 View document
19 Mar 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
12 Dec 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View document
10 Dec 2007 DIRECTOR RESIGNED View document
15 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
14 Dec 2006 LOCATION OF DEBENTURE REGISTER View document
14 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
14 Dec 2006 REGISTERED OFFICE CHANGED ON 14/12/06 FROM: SONTEC LTD SONTEC HOUSE, CONCORDE ROAD NORWICH NORFOLK NR6 6BE View document
14 Dec 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
7 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
16 Dec 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View document
9 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
3 Dec 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View document
6 Apr 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
27 Nov 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View document
9 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
26 Nov 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View document
24 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
3 Dec 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View document
13 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
12 Apr 2001 NEW DIRECTOR APPOINTED View document
1 Dec 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View document
17 Oct 2000 ALTER ARTICLES 28/06/00 View document
17 Oct 2000 NC INC ALREADY ADJUSTED 28/06/00 View document
17 Oct 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/00 View document
26 Jul 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 View document
14 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
2 Dec 1999 RETURN MADE UP TO 03/12/99; NO CHANGE OF MEMBERS View document
11 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
16 Dec 1998 RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS View document
19 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
1 Dec 1997 RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS View document
16 Apr 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Apr 1997 £ NC 10000/50000 21/03/97 View document
23 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
6 Dec 1996 RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS View document
28 Nov 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
28 Nov 1995 RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS View document
2 Nov 1995 NEW DIRECTOR APPOINTED View document
29 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
23 Nov 1994 RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS View document
23 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
1 Dec 1993 RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS View document
16 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
27 Nov 1992 RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS View document
23 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
16 Dec 1991 RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS View document
16 Dec 1991 REGISTERED OFFICE CHANGED ON 16/12/91 View document
9 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View document
11 Dec 1990 RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS View document
2 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
2 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View document
10 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 View document
4 Feb 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS View document
19 Feb 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS View document
19 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 View document
12 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 View document
12 May 1987 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 View document
20 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document