Companies House does not verify the accuracy of the information filed

Advanced company search

SONIC SOFTWARE (UK) LIMITED

Company number 02759702

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Feb 2010	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 14 pages (14 pages)
24 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2009	CH01	Director's details changed for Norman Roy Roberton on 11 November 2009	View PDF Director's details changed for Norman Roy Roberton on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 15 pages (15 pages)
16 Dec 2008	288a	Secretary appointed stephen howard faberman	View PDF Secretary appointed stephen howard faberman - link opens in a new window - 1 page (1 page)
01 Dec 2008	288b	Appointment terminated director gregory o'connor	View PDF Appointment terminated director gregory o'connor - link opens in a new window - 1 page (1 page)
01 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Remove company director and the board of directors of the company be fixed at one 24/11/2008	View PDF Resolutions RES13 ‐ Remove company director and the board of directors of the company be fixed at one 24/11/2008 - link opens in a new window - 1 page (1 page)
01 Dec 2008	288c	Director's change of particulars / norman roberton / 24/11/2008	View PDF Director's change of particulars / norman roberton / 24/11/2008 - link opens in a new window - 1 page (1 page)
01 Dec 2008	288b	Appointment terminated secretary janet pongennari	View PDF Appointment terminated secretary janet pongennari - link opens in a new window - 1 page (1 page)
01 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Appoint secretary and terminate secretary 24/11/2008	View PDF Resolutions RES13 ‐ Appoint secretary and terminate secretary 24/11/2008 - link opens in a new window - 1 page (1 page)
30 Oct 2008	363a	Return made up to 28/10/08; full list of members	View PDF Return made up to 28/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2008	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 15 pages (15 pages)
14 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Dec 2007	88(2)R	Ad 29/11/07--------- £ si 5330000@1=5330000 £ ic 10000/5340000	View PDF Ad 29/11/07--------- £ si 5330000@1=5330000 £ ic 10000/5340000 - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	123	Nc inc already adjusted 29/11/07	View PDF Nc inc already adjusted 29/11/07 - link opens in a new window - 1 page (1 page)
14 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Dec 2007	363s	Return made up to 28/10/07; no change of members	View PDF Return made up to 28/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
09 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Mar 2007	363a	Return made up to 28/10/06; full list of members	View PDF Return made up to 28/10/06; full list of members - link opens in a new window - 5 pages (5 pages)
08 Mar 2007	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 13 pages (13 pages)
19 Sep 2006	244	Delivery ext'd 3 mth 30/11/05	View PDF Delivery ext'd 3 mth 30/11/05 - link opens in a new window - 1 page (1 page)
17 Nov 2005	363a	Return made up to 28/10/05; full list of members	View PDF Return made up to 28/10/05; full list of members - link opens in a new window - 5 pages (5 pages)
18 Oct 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?