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SONARDYNE HOLDINGS LIMITED

Company number 01968550

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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)
20 Nov 2024	PSC01	Notification of Simon Charles Partridge as a person with significant control on 13 November 2024	View PDF Notification of Simon Charles Partridge as a person with significant control on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	PSC04	Change of details for Mr Charles John Partridge as a person with significant control on 28 October 2024	View PDF Change of details for Mr Charles John Partridge as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	PSC01	Notification of Nicola Jane Evans as a person with significant control on 13 November 2024	View PDF Notification of Nicola Jane Evans as a person with significant control on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 10 pages (10 pages)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 11 pages (11 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
07 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 10 pages (10 pages)
06 Jan 2023	TM01	Termination of appointment of Betsan Felicity Partridge as a director on 31 December 2022	View PDF Termination of appointment of Betsan Felicity Partridge as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CH01	Director's details changed for Mrs Nicola Jane Wege on 9 November 2022	View PDF Director's details changed for Mrs Nicola Jane Wege on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
11 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 45 pages (45 pages)
14 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AP01	Appointment of Mr Simon Charles Partridge as a director on 15 November 2021	View PDF Appointment of Mr Simon Charles Partridge as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 47 pages (47 pages)
05 Mar 2021	AP01	Appointment of Mrs Nicola Jane Wege as a director on 2 March 2021	View PDF Appointment of Mrs Nicola Jane Wege as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-25 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 35 pages (35 pages)
22 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 31 pages (31 pages)
08 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 32 pages (32 pages)

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SONARDYNE HOLDINGS LIMITED

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