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SONOVISION LIMITED

Company number 02136184

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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)
09 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
06 Aug 2024 AA Accounts for a small company made up to 31 December 2023
21 Sep 2023 AA Accounts for a small company made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
08 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
19 May 2022 AA Accounts for a small company made up to 31 December 2021
01 Apr 2022 AP01 Appointment of Mr Matthew Godwin as a director on 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Martin Barrett as a director on 31 March 2022
03 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
17 Jun 2021 AA Accounts for a small company made up to 31 December 2020
27 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
16 Jun 2020 AA Accounts for a small company made up to 31 December 2019
29 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
07 May 2019 AA Accounts for a small company made up to 31 December 2018
25 Mar 2019 AD01 Registered office address changed from 1 Avenue One Business Centre East Letchworth Herts SG6 2TS to 1 Business Centre East Avenue One Letchworth Garden City SG6 2HB on 25 March 2019
06 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
20 Nov 2018 TM01 Termination of appointment of Laurent Vincent Yves Edgar Gautret as a director on 31 October 2018
20 Nov 2018 AP01 Appointment of Mr Xavier Andre Denis Pons as a director on 31 October 2018
26 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
23 May 2018 AA Accounts for a small company made up to 31 December 2017
02 Nov 2017 AP01 Appointment of Mr Laurent Vincent Yves Edgar Gautret as a director on 21 August 2017
02 Nov 2017 TM01 Termination of appointment of Blaise Galante as a director on 21 August 2017
26 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
06 Jul 2017 AA Accounts for a small company made up to 31 December 2016
10 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates