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SONIFEX LIMITED

Company number 01717864

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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)
15 Mar 2021 MR04 Satisfaction of charge 017178640001 in full
06 Aug 2020 TM02 Termination of appointment of Vivien Chettle as a secretary on 31 July 2020
03 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
13 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
05 Aug 2019 TM01 Termination of appointment of Paul Anthony Schofield as a director on 26 July 2019
05 Aug 2019 TM01 Termination of appointment of Andrew Quentin Brooke as a director on 26 July 2019
25 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
04 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
04 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 801,600
21 Apr 2016 TM01 Termination of appointment of Paul Brooke as a director on 15 March 2016
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 801,600
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 801,600
03 May 2013 MR01 Registration of charge 017178640001
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 801,600.00
11 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company share business 01/03/2013
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 601,600