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SONARDYNE OVERSEAS HOLDINGS LIMITED

Company number 03766163

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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)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
07 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
02 Sep 2022	CH01	Director's details changed for Mr Martin Davey on 23 August 2022	View PDF Director's details changed for Mr Martin Davey on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CH01	Director's details changed for Dr Graham Brown on 2 September 2022	View PDF Director's details changed for Dr Graham Brown on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CH01	Director's details changed for Mr Shaun Michael Dunn on 2 September 2022	View PDF Director's details changed for Mr Shaun Michael Dunn on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Sep 2022	CH01	Director's details changed for Mr Martin Davey on 2 September 2022	View PDF Director's details changed for Mr Martin Davey on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
19 May 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
15 Jan 2021	AP01	Appointment of Dr Graham Brown as a director on 8 January 2021	View PDF Appointment of Dr Graham Brown as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	TM01	Termination of appointment of John Edward Ramsden as a director on 8 January 2021	View PDF Termination of appointment of John Edward Ramsden as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Jan 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
18 Sep 2019	CH01	Director's details changed for Mr Martin Davey on 6 September 2019	View PDF Director's details changed for Mr Martin Davey on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	View PDF Confirmation statement made on 7 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AP01	Appointment of Mr Shaun Michael Dunn as a director on 17 April 2019	View PDF Appointment of Mr Shaun Michael Dunn as a director on 17 April 2019 - link opens in a new window - 2 pages (2 pages)

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SONARDYNE OVERSEAS HOLDINGS LIMITED

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