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SONI LIMITED

Company number NI038715

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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)
27 Jun 2024 AA Full accounts made up to 30 September 2023
12 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
14 Mar 2024 TM02 Termination of appointment of Goodbody Northern Ireland Secretarial Limited as a secretary on 1 March 2024
25 Jan 2024 RP04AP03 Second filing for the appointment of Goodbody Northern Ireland Secretarial Limited as a secretary
11 Jan 2024 RP04TM02 Second filing for the termination of Martin Corrigan as a secretary
08 Dec 2023 RP04AP01 Second filing for the appointment of Peter Ewing as a director
08 Dec 2023 RP04AP01 Second filing for the appointment of Angela Love as a director
08 Dec 2023 ANNOTATION
08 Dec 2023 RP04AP01 Second filing for the appointment of Charles Villar as a director
08 Dec 2023 RP04AP01 Second filing for the appointment of Dr Peter Mcnaney Cbe as a director
10 Oct 2023 AP01 Appointment of Peter Ewing as a director on 29 September 2023
  • ANNOTATION Clarification a second filed APO1 was filed on 08/12/2023
10 Oct 2023 AP01 Appointment of Angela Love as a director on 29 September 2023
  • ANNOTATION Clarification a second filed APO1 was filed on 08/12/2023.
10 Oct 2023 AP01 Appointment of Charles Villar as a director on 29 September 2023
10 Oct 2023 AP01 Appointment of Dr Peter Mcnaney Cbe as a director on 29 September 2023
  • ANNOTATION Clarification a second filed APO1 was filed ON08/12/2023
10 Oct 2023 AP03 Appointment of Goodbody Northern Ireland Secretarial Limited as a secretary on 29 September 2023
10 Oct 2023 TM02 Termination of appointment of Martin Corrigan as a secretary on 29 September 2023
  • ANNOTATION Clarification a second filed TM02 was registered 11/01/2024
01 Aug 2023 TM01 Termination of appointment of Tom Coughlan as a director on 18 July 2023
21 Jul 2023 TM01 Termination of appointment of Theresa Donaldson as a director on 10 July 2023
14 Jun 2023 AA Full accounts made up to 30 September 2022
09 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
24 Jun 2022 AA Full accounts made up to 30 September 2021
15 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
14 Jun 2022 TM01 Termination of appointment of Rodney Doyle as a director on 14 June 2022
06 Jun 2022 TM01 Termination of appointment of John Trethowan as a director on 1 June 2022
28 Jan 2022 AP01 Appointment of Mr Michael Behan as a director on 21 January 2022