TH SONIC SERVICES LIMITED

Company number 05419863 ·

Active

72 filings

Date Filing
14 Apr 2026 Confirmation statement made on 2026-04-09 with updates · 5 pages View document
10 Mar 2026 Change of details for Mrs Eszter Hargittai as a person with significant control on 2026-03-10 · 2 pages View document
5 Nov 2025 Change of details for Mrs Esther Hargittai as a person with significant control on 2025-11-05 · 2 pages View document
5 Nov 2025 Secretary's details changed for Esther Hargittai on 2025-11-05 · 1 page View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
15 Sep 2025 Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page View document
26 Aug 2025 Registered office address changed from 5 London Road Rainham Gillingham Kent ME8 7RG to 1st Floor, Enterprise House 2 the Crest London NW4 2HN on 2025-08-26 · 1 page View document
9 Apr 2025 Confirmation statement made on 2025-04-09 with no updates · 3 pages View document
29 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
9 Apr 2024 Confirmation statement made on 2024-04-09 with no updates · 3 pages View document
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
21 Apr 2023 Confirmation statement made on 2023-04-09 with no updates · 3 pages View document
30 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
19 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
9 Feb 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES View document
31 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES View document
31 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES View document
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
24 May 2016 Annual return made up to 9 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
14 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
13 May 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
26 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
1 May 2014 Annual return made up to 9 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
25 Apr 2013 Annual return made up to 9 April 2013 with full list of shareholders View document
24 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
26 Apr 2012 Annual return made up to 9 April 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
4 May 2011 Annual return made up to 9 April 2011 with full list of shareholders View document
4 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR TAMAS HARGITTAI / 09/04/2011 View document
4 May 2011 SECRETARY'S CHANGE OF PARTICULARS / ESTHER HARGITTAI / 09/04/2011 View document
26 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR TAMAS HARGITTAI / 09/04/2010 View document
27 Apr 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
16 Dec 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
15 Apr 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
16 Apr 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 3-5 LONDON ROAD RAINHAM KENT ME8 7RG View document
16 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / ESTHER HARGITTAI / 10/04/2007 View document
16 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / TAMAS HARGITTAI / 10/04/2007 View document
16 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
16 Apr 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS View document
16 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
17 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
10 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS View document
22 Feb 2007 REGISTERED OFFICE CHANGED ON 22/02/07 FROM: SOUTHERN HOUSE, ANTHONYS WAY ROCHESTER KENT ME2 4DN View document
22 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
4 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View document
23 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
23 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
20 May 2005 S366A DISP HOLDING AGM 09/04/05 View document
20 May 2005 S386 DISP APP AUDS 09/04/05 View document
20 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document