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SONARDYNE HOLDINGS LIMITED

Company number 01968550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
10 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
06 Jan 2023 TM01 Termination of appointment of Betsan Felicity Partridge as a director on 31 December 2022
09 Nov 2022 CH01 Director's details changed for Mrs Nicola Jane Wege on 9 November 2022
06 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
30 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
14 Dec 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
17 Nov 2021 AP01 Appointment of Mr Simon Charles Partridge as a director on 15 November 2021
09 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
05 Mar 2021 AP01 Appointment of Mrs Nicola Jane Wege as a director on 2 March 2021
08 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
02 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-25
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
03 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
22 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
02 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 99,995.04
06 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
  • ANNOTATION Part Admin Removed pages containing unnecessary material at the back of the annual accounts were administratively removed on 01/07/2016