SORION ELECTRONICS LIMITED
Company number 02538377 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 5 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 9 Feb 2026 | Termination of appointment of Robert Stuart Horton as a director on 2025-12-31 · 1 page | View document |
| 6 Nov 2025 | Termination of appointment of Nicholas George Hartt as a director on 2025-09-01 · 1 page | View document |
| 6 Nov 2025 | Appointment of Ms Heidi Louise Horton as a director on 2025-08-01 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 13 Aug 2025 | Notification of Nicholas George Hartt as a person with significant control on 2025-07-18 · 2 pages | View document |
| 13 Aug 2025 | Withdrawal of a person with significant control statement on 2025-08-13 · 2 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-07 with updates · 4 pages | View document |
| 9 Jul 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 14 May 2025 | Registration of charge 025383770002, created on 2025-05-01 · 13 pages | View document |
| 13 May 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 28 Jan 2025 | Termination of appointment of Stephen Richard Hayes as a director on 2024-12-31 · 1 page | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-05 with updates · 4 pages | View document |
| 6 Dec 2024 | Appointment of Mr Martin Stuart Foster as a director on 2024-12-01 · 2 pages | View document |
| 3 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-05 with updates · 5 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-08 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 May 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 10 May 2023 | Termination of appointment of Philip Michael Yates as a director on 2023-03-06 · 1 page | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-10 with updates · 4 pages | View document |
| 23 Nov 2022 | Director's details changed for Mr Philip Michael Yates on 2022-11-23 · 2 pages | View document |
| 16 Nov 2022 | Director's details changed for Mr Philip Michael Yates on 2021-11-16 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Mar 2022 | Unaudited abridged accounts made up to 2021-09-30 · 9 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-10 with updates · 4 pages | View document |
| 11 Oct 2021 | Purchase of own shares. · 3 pages | View document |
| 11 Oct 2021 | Cancellation of shares. Statement of capital on 2021-08-06 · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Mar 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 13 Mar 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Jul 2019 | NOTIFICATION OF PSC STATEMENT ON 01/04/2019 | View document |
| 12 Jul 2019 | CESSATION OF PHILIP MICHAEL YATES AS A PSC | View document |
| 12 Jul 2019 | CESSATION OF STEPHEN RICHARD HAYES AS A PSC | View document |
| 12 Jul 2019 | CESSATION OF NICHOLAS GEORGE HARTT AS A PSC | View document |
| 4 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jul 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 9200 | View document |
| 7 Mar 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 21 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE HARTT / 15/12/2017 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 21 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE HARTT / 15/12/2017 | View document |
| 21 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE HARTT / 15/12/2017 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Apr 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 31 Mar 2017 | SUB-DIVISION 10/01/17 | View document |
| 31 Mar 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 10000 | View document |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 1 Sep 2016 | DIRECTOR APPOINTED MR ROBERT STUART HORTON | View document |
| 21 Jun 2016 | ADOPT ARTICLES 08/06/2016 | View document |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Nov 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 21 Nov 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 26 Nov 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 8 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 24 Nov 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Jan 2011 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 26 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 26 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 26 Nov 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE HARTT / 02/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL YATES / 02/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAYES / 02/10/2009 | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2005 | SECRETARY RESIGNED | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 May 2002 | NEW SECRETARY APPOINTED | View document |
| 29 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 52 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UQ | View document |
| 29 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Dec 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 9 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 8 Dec 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS | View document |
| 6 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 5 Dec 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 29 May 1997 | REGISTERED OFFICE CHANGED ON 29/05/97 FROM: 1 WALMLEY CHAMBERS WALMLEY CLOSE SUTTON COLDFIELD WEST MIDLANDS B76 1NQ | View document |
| 12 Mar 1997 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS | View document |
| 10 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 31 Jan 1996 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS | View document |
| 28 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 24 Nov 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS | View document |
| 14 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 25 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1993 | REGISTERED OFFICE CHANGED ON 25/11/93 | View document |
| 4 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 4 Mar 1993 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1991 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS | View document |
| 4 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 4 Sep 1991 | REGISTERED OFFICE CHANGED ON 04/09/91 FROM: CLEGG & CO, 36 HIGH STREET, CHESLYN HAY,WALSALL. STAFFS.WS6 7AD | View document |
| 20 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Sep 1990 | REGISTERED OFFICE CHANGED ON 20/09/90 FROM: 6 NEWHOUSE FARM CLOSE WALMLEY SUTTON COLDFIELD BIRMINGHAM B76 8TJ | View document |
| 20 Sep 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 10 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |