Companies House does not verify the accuracy of the information filed

SONOVA UK LIMITED

Company number 03417253

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
05 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 39 pages (39 pages)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
27 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
10 Sep 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	TM01	Termination of appointment of Marco Caron as a director on 19 July 2022	View PDF Termination of appointment of Marco Caron as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Mr Abaid Ul Raza as a director on 10 June 2022	View PDF Appointment of Mr Abaid Ul Raza as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM02	Termination of appointment of Abaid Raza as a secretary on 10 June 2022	View PDF Termination of appointment of Abaid Raza as a secretary on 10 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AAMD	Amended full accounts made up to 31 March 2021	View PDF Amended full accounts made up to 31 March 2021 - link opens in a new window - 43 pages (43 pages)
27 May 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages)
13 May 2022	TM02	Termination of appointment of Alessandra Perego as a secretary on 13 May 2022	View PDF Termination of appointment of Alessandra Perego as a secretary on 13 May 2022 - link opens in a new window - 1 page (1 page)
18 Apr 2022	TM02	Termination of appointment of Oliver Frank as a secretary on 8 April 2022	View PDF Termination of appointment of Oliver Frank as a secretary on 8 April 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP03	Appointment of Mr Abaid Raza as a secretary on 4 October 2021	View PDF Appointment of Mr Abaid Raza as a secretary on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM02	Termination of appointment of Dirk Droege as a secretary on 6 October 2021	View PDF Termination of appointment of Dirk Droege as a secretary on 6 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	TM02	Termination of appointment of Jill Delaney as a secretary on 30 September 2021	View PDF Termination of appointment of Jill Delaney as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AP03	Appointment of Mr Jonathan Hale as a secretary on 13 August 2021	View PDF Appointment of Mr Jonathan Hale as a secretary on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 40 pages (40 pages)
10 Feb 2021	AP03	Appointment of Mrs Alessandra Perego as a secretary on 1 February 2021	View PDF Appointment of Mrs Alessandra Perego as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AP03	Appointment of Mr Oliver Frank as a secretary on 1 December 2020	View PDF Appointment of Mr Oliver Frank as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM02	Termination of appointment of Tim John Clark as a secretary on 9 October 2020	View PDF Termination of appointment of Tim John Clark as a secretary on 9 October 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

SONOVA UK LIMITED

Filter by category