Date | Description |
2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
delete company_previous_name SONICA SYSTEMS LIMITED |
2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2019-03-07 |
delete company_previous_name SONI LIMITED |
2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
2016-01-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
2016-01-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
2015-12-21 |
update statutory_documents 27/11/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
2014-12-14 |
update statutory_documents 27/11/14 FULL LIST |
2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 |
2014-01-07 |
delete sic_code 62012 - Business and domestic software development |
2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
2013-12-30 |
update statutory_documents 27/11/13 FULL LIST |
2013-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL BOLDING / 01/10/2013 |
2013-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LEE DANIEL BOLDING / 01/10/2013 |
2013-07-02 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-07-02 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-23 |
insert sic_code 99999 - Dormant Company |
2013-06-23 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
2013-06-23 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-06-17 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2012-11-30 |
update statutory_documents 27/11/12 FULL LIST |
2012-08-02 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-04-19 |
update statutory_documents COMPANY NAME CHANGED EMAIL SOLUTIONS LTD
CERTIFICATE ISSUED ON 19/04/12 |
2012-04-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-12-11 |
update statutory_documents 27/11/11 FULL LIST |
2011-11-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-11-11 |
update statutory_documents CHANGE OF NAME 07/11/2011 |
2011-08-29 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-02-05 |
update statutory_documents 27/11/10 FULL LIST |
2010-10-21 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-02-12 |
update statutory_documents 27/11/09 FULL LIST |
2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL BOLDING / 11/02/2010 |
2009-09-25 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-03-06 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
2008-10-16 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
2008-09-29 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2008-06-26 |
update statutory_documents SECRETARY APPOINTED LEE DANIEL BOLDING |
2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GERALD WHALE |
2007-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
2007-09-24 |
update statutory_documents COMPANY NAME CHANGED
BSD SYSTEMS LTD
CERTIFICATE ISSUED ON 24/09/07 |
2007-01-29 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
2006-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
2006-04-05 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
2005-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
2005-04-05 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
2004-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
2004-10-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2004-05-25 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
2003-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/03 FROM:
28 WILLOW CRESCENT
ST. ALBANS
HERTFORDSHIRE AL1 5DB |
2003-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
2002-12-20 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
2002-10-18 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
2002-01-11 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
2001-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
2001-04-17 |
update statutory_documents COMPANY NAME CHANGED
SONICA SYSTEMS LIMITED
CERTIFICATE ISSUED ON 13/04/01 |
2001-01-29 |
update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
2000-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
2000-06-26 |
update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
2000-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/00 FROM:
229 NETHER STREET
LONDON
N3 1NT |
1999-09-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-02-22 |
update statutory_documents COMPANY NAME CHANGED
SONI LIMITED
CERTIFICATE ISSUED ON 23/02/99 |
1998-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-14 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |