- Company Overview for SONARDYNE BRAZIL LIMITED (03765696)
- Filing history for SONARDYNE BRAZIL LIMITED (03765696)
- People for SONARDYNE BRAZIL LIMITED (03765696)
- More for SONARDYNE BRAZIL LIMITED (03765696)
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) |
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09 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
09 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
07 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with updates | |
06 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
02 Sep 2022 | CH01 | Director's details changed for Mr Martin Davey on 23 August 2022 | |
02 Sep 2022 | CH01 | Director's details changed for Mr Martin Davey on 2 September 2022 | |
02 Sep 2022 | CH01 | Director's details changed for Dr Graham Brown on 2 September 2022 | |
02 Sep 2022 | AD01 | Registered office address changed from Sonardyne International Limited Ocean House, Saxony Way Yateley Hampshire GU46 6GD to Ocean House Sonardyne International Limited Saxony Way Yateley Hampshire GU46 6GD on 2 September 2022 | |
11 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
14 Dec 2021 | AA01 | Current accounting period shortened from 31 March 2022 to 31 December 2021 | |
29 Sep 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
09 Apr 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
03 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
15 Jan 2021 | TM01 | Termination of appointment of John Edward Ramsden as a director on 8 January 2021 | |
15 Jan 2021 | AP01 | Appointment of Dr Graham Brown as a director on 8 January 2021 | |
11 Jan 2021 | CC04 | Statement of company's objects | |
11 Jan 2021 | RESOLUTIONS |
Resolutions
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11 Jan 2021 | MA | Memorandum and Articles of Association | |
14 May 2020 | CS01 | Confirmation statement made on 6 May 2020 with no updates | |
03 Jan 2020 | AA | Accounts for a small company made up to 31 March 2019 | |
18 Sep 2019 | CH01 | Director's details changed for Mr Martin Davey on 6 September 2019 | |
13 May 2019 | CS01 | Confirmation statement made on 6 May 2019 with no updates | |
21 Jan 2019 | AP01 | Appointment of Mr Martin Davey as a director on 21 January 2019 | |
21 Jan 2019 | TM01 | Termination of appointment of Graham John Dyer as a director on 10 January 2019 | |
03 Jan 2019 | AA | Accounts for a small company made up to 31 March 2018 |