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SUPERSONIC INC LIMITED

Company number 11374807

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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 May 2024 AA Micro company accounts made up to 31 March 2024
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
17 May 2023 AA Micro company accounts made up to 31 March 2023
12 Dec 2022 PSC04 Change of details for Mark William Mcculloch as a person with significant control on 12 December 2022
12 Dec 2022 CH01 Director's details changed for Mr Mark William Mcculloch on 12 December 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
03 Jun 2022 AA Micro company accounts made up to 31 March 2022
23 Dec 2021 CH01 Director's details changed for Mr Mark William Mcculloch on 23 December 2021
23 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
08 Nov 2021 AA Micro company accounts made up to 31 March 2021
01 Oct 2021 AD01 Registered office address changed from D N S House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to Suite 415C Margaret Powell House Midsummer Boulevard Milton Keynes MK9 3BN on 1 October 2021
22 Sep 2021 AD01 Registered office address changed from Suite 415C Margaret Powell House Midsummer Boulevard Milton Keynes MK9 3BN England to D N S House 382 Kenton Road Harrow Middlesex HA3 8DP on 22 September 2021
12 May 2021 AD01 Registered office address changed from Dns House, 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to Suite 415C Margaret Powell House Midsummer Boulevard Milton Keynes MK9 3BN on 12 May 2021
25 Feb 2021 AD01 Registered office address changed from 102 st Andrews Road Portslade Brighton BN41 1DE England to Dns House, 382 Kenton Road Harrow Middlesex HA3 8DP on 25 February 2021
12 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
19 Nov 2020 AA Micro company accounts made up to 31 March 2020
22 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
03 Mar 2020 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
11 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
17 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with updates
29 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-29
25 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-24
25 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-23
22 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-22
  • GBP 100