SONATA SECURITY LIMITED

04746588
9 - 11 DRAYTON HIGH ROAD, DRAYTON NORWICH NORFOLK NR8 6AH

Documents

Documents
Date Category Description Pages
13 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2024 accounts Annual Accounts 13 Buy now
11 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 38 Buy now
11 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
16 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
09 Aug 2024 officers Change of particulars for director (Andrew Hannah) 2 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 13 Buy now
17 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 38 Buy now
17 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
17 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 13 Buy now
23 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 40 Buy now
23 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
23 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
18 Jul 2022 officers Appointment of director (Andrew Hannah) 2 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 14 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 accounts Annual Accounts 15 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 15 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 officers Appointment of secretary (Mr Robert John Alflatt) 2 Buy now
04 Oct 2018 officers Termination of appointment of secretary (Jonathan Martin Gibbins) 1 Buy now
27 Sep 2018 accounts Annual Accounts 13 Buy now
07 Aug 2018 officers Termination of appointment of secretary (Robert John Alflatt) 1 Buy now
07 Aug 2018 officers Appointment of secretary (Mr Jonathan Martin Gibbins) 2 Buy now
14 May 2018 resolution Resolution 16 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2017 officers Appointment of secretary (Mr Robert John Alflatt) 2 Buy now
01 Dec 2017 officers Termination of appointment of secretary (Peter Charles Bussey) 1 Buy now
26 Sep 2017 officers Termination of appointment of director (David John Smallwood) 1 Buy now
26 Sep 2017 officers Appointment of director (Mr Matthew John Torode) 2 Buy now
08 Aug 2017 accounts Annual Accounts 11 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Annual Accounts 6 Buy now
12 May 2016 annual-return Annual Return 4 Buy now
19 Aug 2015 accounts Annual Accounts 5 Buy now
12 May 2015 annual-return Annual Return 4 Buy now
30 Jul 2014 accounts Annual Accounts 4 Buy now
07 May 2014 annual-return Annual Return 3 Buy now
09 Aug 2013 accounts Annual Accounts 6 Buy now
15 May 2013 annual-return Annual Return 3 Buy now
27 Jun 2012 accounts Annual Accounts 6 Buy now
10 May 2012 annual-return Annual Return 3 Buy now
22 Jun 2011 accounts Annual Accounts 8 Buy now
18 May 2011 annual-return Annual Return 3 Buy now
22 Mar 2011 officers Termination of appointment of director (Martyn Gibson) 1 Buy now
21 Mar 2011 officers Appointment of secretary (Mr Peter Charles Bussey) 1 Buy now
21 Mar 2011 officers Termination of appointment of secretary (Gerald Daniels) 1 Buy now
09 Mar 2011 officers Appointment of director (Mr David John Smallwood) 2 Buy now
24 Aug 2010 resolution Resolution 15 Buy now
12 Aug 2010 accounts Annual Accounts 8 Buy now
15 Jul 2010 officers Termination of appointment of director (Anthony Black) 1 Buy now
18 May 2010 annual-return Annual Return 4 Buy now
03 Nov 2009 officers Change of particulars for director (Anthony Harold Black) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Martyn Charles Gibson) 2 Buy now
03 Nov 2009 officers Change of particulars for secretary (Gerald William Victor Daniels) 1 Buy now
13 Aug 2009 accounts Annual Accounts 8 Buy now
06 May 2009 annual-return Return made up to 28/04/09; full list of members 4 Buy now
02 Oct 2008 accounts Annual Accounts 9 Buy now
29 Jul 2008 officers Appointment terminated director roger rought 1 Buy now
14 May 2008 annual-return Return made up to 28/04/08; full list of members 4 Buy now
23 Sep 2007 accounts Annual Accounts 7 Buy now
08 May 2007 annual-return Return made up to 28/04/07; full list of members 3 Buy now
20 Sep 2006 accounts Annual Accounts 15 Buy now
12 May 2006 annual-return Return made up to 28/04/06; full list of members 3 Buy now
16 Aug 2005 accounts Annual Accounts 15 Buy now
09 Aug 2005 officers Director resigned 1 Buy now
20 May 2005 annual-return Return made up to 28/04/05; full list of members 3 Buy now
02 Aug 2004 accounts Annual Accounts 15 Buy now
17 May 2004 annual-return Return made up to 28/04/04; full list of members 8 Buy now
23 Jul 2003 officers New director appointed 2 Buy now
23 Jul 2003 officers New director appointed 2 Buy now
10 Jul 2003 capital Ad 01/07/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
28 May 2003 accounts Accounting reference date shortened from 30/04/04 to 31/12/03 1 Buy now
01 May 2003 officers New director appointed 1 Buy now
01 May 2003 officers Director resigned 1 Buy now
01 May 2003 officers Secretary resigned 1 Buy now
01 May 2003 address Registered office changed on 01/05/03 from: 84 temple chambers, temple avenue, london, EC4Y 0HP 1 Buy now
30 Apr 2003 officers New secretary appointed 1 Buy now
30 Apr 2003 officers New director appointed 1 Buy now
28 Apr 2003 incorporation Incorporation Company 14 Buy now