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SONIPREP LIMITED

Company number 09474466

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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)
03 Jan 2025 CS01 Confirmation statement made on 12 December 2024 with no updates
12 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
28 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2020 TM01 Termination of appointment of Stephen Paul Marriott as a director on 28 February 2020
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
12 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
08 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-07
01 Aug 2019 AP01 Appointment of Mr Stephen Paul Marriott as a director on 1 August 2019
19 Jul 2019 PSC02 Notification of Mytogen Limited as a person with significant control on 17 July 2019
17 Jul 2019 TM01 Termination of appointment of Benjamin David Sturgess as a director on 17 July 2019
17 Jul 2019 TM02 Termination of appointment of Patricia Katherine Sturgess as a secretary on 17 July 2019
17 Jul 2019 PSC07 Cessation of Ben Sturgess as a person with significant control on 17 July 2019
04 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
21 Sep 2017 TM02 Termination of appointment of Brian John Page as a secretary on 20 September 2017