Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Feb 2024 |
AD01 |
Registered office address changed from Camway West 303, High Street Sparkford Yeovil Somerset BA22 7JQ England to Ocean House Blackbushe Business Park Yateley GU46 6GD on 26 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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20 Jan 2024 |
AD04 |
Register(s) moved to registered office address Camway West 303, High Street Sparkford Yeovil Somerset BA22 7JQ
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20 Jan 2024 |
AD02 |
Register inspection address has been changed from Ocean House Blackbushe Business Park Yateley GU46 6GD England to Fathom House Tuscany Way Yateley Hampshire GU46 6GF
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09 Jan 2024 |
CH01 |
Director's details changed for Dr Robert James Crook on 9 January 2024
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 May 2023 |
AD01 |
Registered office address changed from Unit 5B Coldharbour Business Park, Sherborne Dorset DT9 4JW to Camway West 303, High Street Sparkford Yeovil Somerset BA22 7JQ on 31 May 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Aug 2022 |
TM01 |
Termination of appointment of John Ranson Chapman as a director on 18 July 2022
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15 Aug 2022 |
TM02 |
Termination of appointment of John Ranson Chapman as a secretary on 18 July 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Peter Giles Tomlinson as a director on 1 June 2022
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12 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location Ocean House Blackbushe Business Park Yateley GU46 6GD
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12 Apr 2022 |
AD02 |
Register inspection address has been changed to Ocean House Blackbushe Business Park Yateley GU46 6GD
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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14 Dec 2021 |
AP01 |
Appointment of Mr Paul Dominic Badger as a director on 10 December 2021
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07 Dec 2021 |
PSC05 |
Change of details for Sonardyne Group Limited as a person with significant control on 29 September 2021
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06 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Darryl Newborough as a director on 27 October 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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28 Apr 2020 |
PSC02 |
Notification of Sonardyne Group Limited as a person with significant control on 31 March 2020
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28 Apr 2020 |
PSC07 |
Cessation of Sonardyne International Ltd. as a person with significant control on 7 April 2020
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27 Apr 2020 |
CC04 |
Statement of company's objects
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