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SONASPECTION WORLDWIDE LIMITED

Company number 04891363

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2024	AP01	Appointment of Ms Grace Ann Erheriene as a director on 8 February 2024	View PDF Appointment of Ms Grace Ann Erheriene as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Edette Maritz as a director on 7 February 2024	View PDF Termination of appointment of Edette Maritz as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
19 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
06 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
07 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2020	AP01	Appointment of Mrs Edette Maritz as a director on 12 November 2020	View PDF Appointment of Mrs Edette Maritz as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
08 Jul 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	TM01	Termination of appointment of Stephen John Tetlow as a director on 31 October 2018	View PDF Termination of appointment of Stephen John Tetlow as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AP01	Appointment of Mr Sean Fox as a director on 12 October 2017	View PDF Appointment of Mr Sean Fox as a director on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	AP03	Appointment of Mr Sean Fox as a secretary on 12 October 2017	View PDF Appointment of Mr Sean Fox as a secretary on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
05 Oct 2017	TM01	Termination of appointment of Stephen Patrick Mullarkey as a director on 30 September 2017	View PDF Termination of appointment of Stephen Patrick Mullarkey as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	TM02	Termination of appointment of Stephen Patrick Mullarkey as a secretary on 30 September 2017	View PDF Termination of appointment of Stephen Patrick Mullarkey as a secretary on 30 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
05 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 3	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 3 - link opens in a new window - 4 pages (4 pages)

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SONASPECTION WORLDWIDE LIMITED

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