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SONICA TECHNOLOGY LTD

Company number 03128963

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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)
23 Nov 2014 CH03 Secretary's details changed for Sue Davis on 23 November 2014
06 Sep 2014 AD01 Registered office address changed from The Dairy Ladygrove Cottages Preston Village Hitchin Hertfordshire SG4 7SA to 1 Elderberry Drive St. Ippolyts Hitchin Hertfordshire SG4 7SR on 6 September 2014
03 Sep 2014 AA Total exemption full accounts made up to 30 November 2013
01 Jan 2014 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-01-01
  • GBP 5
12 Jul 2013 AA Total exemption full accounts made up to 30 November 2012
23 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
03 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
26 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
08 Jul 2011 AA Total exemption full accounts made up to 30 November 2010
05 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
17 Jun 2010 AA Total exemption full accounts made up to 30 November 2009
19 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
19 Dec 2009 CH01 Director's details changed for Mark Davis on 1 October 2009
05 May 2009 AA Total exemption full accounts made up to 30 November 2008
08 Dec 2008 363a Return made up to 21/11/08; full list of members
09 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
21 Dec 2007 363a Return made up to 21/11/07; full list of members
28 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
22 Nov 2006 363a Return made up to 21/11/06; full list of members
10 Nov 2006 AA Total exemption full accounts made up to 30 November 2005
08 Dec 2005 363a Return made up to 21/11/05; full list of members
29 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
15 Nov 2004 363s Return made up to 21/11/04; full list of members
  • 363(288) ‐ Secretary resigned
28 Jul 2004 AA Total exemption full accounts made up to 30 November 2003
19 Jul 2004 288a New secretary appointed