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SONIFEX LIMITED

Company number 01717864

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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)
03 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	CH01	Director's details changed for Mr Marcus Hamilton Brooke on 1 January 2024	View PDF Director's details changed for Mr Marcus Hamilton Brooke on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Apr 2024	AP01	Appointment of Mr Craig Throssell as a director on 1 January 2024	View PDF Appointment of Mr Craig Throssell as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Luke James Bradshaw as a director on 1 January 2024	View PDF Appointment of Mr Luke James Bradshaw as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Gareth James Laughton as a director on 1 January 2024	View PDF Appointment of Mr Gareth James Laughton as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	SH06	Cancellation of shares. Statement of capital on 22 May 2023 GBP 801,000.00	View PDF Cancellation of shares. Statement of capital on 22 May 2023 GBP 801,000.00 - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	SH06	Cancellation of shares. Statement of capital on 22 May 2023 GBP 801,000.00	View PDF Cancellation of shares. Statement of capital on 22 May 2023 GBP 801,000.00 - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	SH06	Cancellation of shares. Statement of capital on 22 May 2023 GBP 801,000	View PDF Cancellation of shares. Statement of capital on 22 May 2023 GBP 801,000 - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jun 2021	TM01	Termination of appointment of Christopher Andrew Stills as a director on 1 June 2021	View PDF Termination of appointment of Christopher Andrew Stills as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	MR04	Satisfaction of charge 017178640001 in full	View PDF Satisfaction of charge 017178640001 in full - link opens in a new window - 1 page (1 page)
06 Aug 2020	TM02	Termination of appointment of Vivien Chettle as a secretary on 31 July 2020	View PDF Termination of appointment of Vivien Chettle as a secretary on 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SONIFEX LIMITED

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