SONICA SERVICES LTD


Registered number: 04686707
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Name: SONICA SERVICES LTD
SONICA SERVICES LIMITED
Address: 22 HARROWDENE ROAD, NORTH WEMBLEY, MIDDLESEX, HA0 2JB
Incorporation Date: 2003-03-05

Company status: Active


Company Documents

date name form type
2022-03-10 CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES CS01
2021-01-13 PSC'S CHANGE OF PARTICULARS / MR RAJESH JAYANTI PATEL / 01/01/2021 PSC04
2021-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH JAYANTI PATEL / 01/01/2021 CH01
2021-04-08 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES CS01
2021-12-16 31/03/21 TOTAL EXEMPTION FULL AA
2021-01-13 SECRETARY'S CHANGE OF PARTICULARS / MR RAJESH JAYANTI PATEL / 01/01/2021 CH03
2020-04-16 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES CS01
2020-05-27 PSC'S CHANGE OF PARTICULARS / MR RAJESH JAYANTIBHAI PATEL / 19/03/2020 PSC04
2020-05-27 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH JAYANTIBHAI PATEL / 19/03/2020 CH01
2020-11-04 31/03/20 TOTAL EXEMPTION FULL AA
2020-05-27 SECRETARY'S CHANGE OF PARTICULARS / MR RAJESH JAYANTIBHAI PATEL / 19/03/2020 CH03
2019-03-29 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES CS01
2019-09-16 31/03/19 TOTAL EXEMPTION FULL AA
2018-05-31 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-29 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES CS01
2017-03-16 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES CS01
2017-07-18 31/03/17 TOTAL EXEMPTION FULL AA
2016-04-21 27/03/16 FULL LIST AR01
2016-08-03 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-30 27/03/15 FULL LIST AR01
2015-06-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-07 05/03/14 FULL LIST AR01
2014-07-08 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-25 31/03/13 TOTAL EXEMPTION FULL AA
2013-03-12 05/03/13 FULL LIST AR01
2012-03-11 05/03/12 FULL LIST AR01
2012-03-11 APPOINTMENT TERMINATED, SECRETARY JAYSHREE PATEL TM02
2012-03-11 SECRETARY APPOINTED MR RAJESH JAYANTIBHAI PATEL AP03
2012-08-14 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-15 05/03/11 FULL LIST AR01
2011-07-04 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-10 05/03/10 FULL LIST AR01
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / RAJESH JAYANTIBHAI PATEL / 10/03/2010 CH01
2010-08-16 31/03/10 TOTAL EXEMPTION SMALL AA
2009-07-14 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-09 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS 363a
2008-09-17 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-08 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS 363a
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-15 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS 363s
2006-04-04 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS 363s
2006-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-04-06 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS 363s
2005-11-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-08-17 REGISTERED OFFICE CHANGED ON 17/08/05 FROM:23 ROSSLYN CRESCENTNORTH WEMBLEYMIDDLESEX HA9 7NZ 287
2004-04-06 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS 363s
2004-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-04-16 NEW DIRECTOR APPOINTED 288a
2003-03-31 REGISTERED OFFICE CHANGED ON 31/03/03 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2003-05-09 REGISTERED OFFICE CHANGED ON 09/05/03 FROM:22 HARROWDENE RDNORTH WEMBLEYMIDDXHA0 2JB 287
2003-04-16 NEW SECRETARY APPOINTED 288a
2003-03-31 SECRETARY RESIGNED 288b
2003-03-31 DIRECTOR RESIGNED 288b
2003-03-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-11-17 10:00:39