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SONOVATE LIMITED

Company number 07500445

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Company Results (links open in a new window)
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)
02 Oct 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 30 pages (30 pages)
29 May 2026 CS01 Confirmation statement made on 15 May 2026 with no updates
View PDF Confirmation statement made on 15 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2026 AP03 Appointment of Mr Andrew Neil Scott as a secretary on 16 April 2026
View PDF Appointment of Mr Andrew Neil Scott as a secretary on 16 April 2026 - link opens in a new window - 2 pages (2 pages)
16 Apr 2026 TM02 Termination of appointment of Robustiano Tubio as a secretary on 16 April 2026
View PDF Termination of appointment of Robustiano Tubio as a secretary on 16 April 2026 - link opens in a new window - 1 page (1 page)
18 Mar 2026 MR04 Satisfaction of charge 075004450014 in full
View PDF Satisfaction of charge 075004450014 in full - link opens in a new window - 1 page (1 page)
18 Mar 2026 MR04 Satisfaction of charge 075004450015 in full
View PDF Satisfaction of charge 075004450015 in full - link opens in a new window - 1 page (1 page)
18 Mar 2026 MR04 Satisfaction of charge 075004450016 in full
View PDF Satisfaction of charge 075004450016 in full - link opens in a new window - 1 page (1 page)
18 Mar 2026 MR04 Satisfaction of charge 075004450017 in full
View PDF Satisfaction of charge 075004450017 in full - link opens in a new window - 1 page (1 page)
02 Mar 2026 MR01 Registration of charge 075004450018, created on 26 February 2026
View PDF Registration of charge 075004450018, created on 26 February 2026 - link opens in a new window - 63 pages (63 pages)
02 Mar 2026 MR01 Registration of charge 075004450019, created on 26 February 2026
View PDF Registration of charge 075004450019, created on 26 February 2026 - link opens in a new window - 29 pages (29 pages)
03 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 29 pages (29 pages)
02 Jul 2025 MR01 Registration of charge 075004450017, created on 27 June 2025
View PDF Registration of charge 075004450017, created on 27 June 2025 - link opens in a new window - 192 pages (192 pages)
17 May 2025 CS01 Confirmation statement made on 15 May 2025 with updates
View PDF Confirmation statement made on 15 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2025 AD02 Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 4th Floor Golate House 101 st Mary Street Cardiff CF10 1DX
View PDF Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 4th Floor Golate House 101 st Mary Street Cardiff CF10 1DX - link opens in a new window - 1 page (1 page)
22 Jan 2025 CS01 Confirmation statement made on 20 January 2025 with no updates
View PDF Confirmation statement made on 20 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
26 Jun 2024 MR01 Registration of charge 075004450016, created on 25 June 2024
View PDF Registration of charge 075004450016, created on 25 June 2024 - link opens in a new window - 62 pages (62 pages)
16 May 2024 AP03 Appointment of Mr Robustiano Tubio as a secretary on 16 May 2024
View PDF Appointment of Mr Robustiano Tubio as a secretary on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 25 April 2024
View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 25 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024 AD04 Register(s) moved to registered office address 4th Floor Golate House 101 st. Mary Street Cardiff CF10 1DX
View PDF Register(s) moved to registered office address 4th Floor Golate House 101 st. Mary Street Cardiff CF10 1DX - link opens in a new window - 1 page (1 page)
22 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
11 Jan 2024 RP04AP01 Second filing for the appointment of Mr Paul James Birch as a director
View PDF Second filing for the appointment of Mr Paul James Birch as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)