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SONTEC (ELECTRONICS) LIMITED

Company number 01933675

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	PSC01	Notification of Keith Ernest Barker as a person with significant control on 19 September 2023	View PDF Notification of Keith Ernest Barker as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC01	Notification of John Gerard O'shea as a person with significant control on 19 September 2023	View PDF Notification of John Gerard O'shea as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 10 October 2023	View PDF Withdrawal of a person with significant control statement on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2023	TM02	Termination of appointment of David John Thompson as a secretary on 13 March 2023	View PDF Termination of appointment of David John Thompson as a secretary on 13 March 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	TM01	Termination of appointment of David John Thompson as a director on 13 March 2023	View PDF Termination of appointment of David John Thompson as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2022	CH01	Director's details changed for Mr Keith Ernest Barker on 17 June 2022	View PDF Director's details changed for Mr Keith Ernest Barker on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CH01	Director's details changed for Mr David John Thompson on 17 June 2022	View PDF Director's details changed for Mr David John Thompson on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CH03	Secretary's details changed for Mr David John Thompson on 17 June 2022	View PDF Secretary's details changed for Mr David John Thompson on 17 June 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2019	TM01	Termination of appointment of John Edward Carroll as a director on 12 October 2019	View PDF Termination of appointment of John Edward Carroll as a director on 12 October 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
31 Jul 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Jul 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
19 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages)
18 Jan 2019	AP01	Appointment of Mr John O'shea as a director on 17 January 2019	View PDF Appointment of Mr John O'shea as a director on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SONTEC (ELECTRONICS) LIMITED

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