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SONIC.AERO LIMITED

Company number 08006994

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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)
09 Oct 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
09 Oct 2019 AD01 Registered office address changed from 96/99 Queens Road Brighton East Sussex BN1 3XF to C/O Collins Aerospace Pegasus One, Pegasus Place Gatwick Road Crawley West Sussex RH10 9AY on 9 October 2019
02 Sep 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
31 Jul 2019 TM01 Termination of appointment of Kent Statler as a director on 14 June 2019
31 Jul 2019 AP01 Appointment of Stephen John Timm as a director on 14 June 2019
20 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
09 Apr 2019 AP01 Appointment of Ryan Douglas Miller as a director on 25 March 2019
09 Apr 2019 AP01 Appointment of Kent Statler as a director on 25 March 2019
09 Apr 2019 TM01 Termination of appointment of Vaughn Michael Klopfenstein as a director on 26 November 2018
09 Apr 2019 TM02 Termination of appointment of Vaughn Michael Klopfenstein as a secretary on 26 November 2018
09 Apr 2019 AP01 Appointment of Damon Terrill as a director on 25 March 2019
22 Aug 2018 AA Accounts for a dormant company made up to 30 September 2017
18 Jun 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
18 Jun 2018 PSC02 Notification of Pulse.Aero Limited as a person with significant control on 24 August 2016
15 Jun 2018 PSC07 Cessation of Pulse.Aero Ltd as a person with significant control on 23 August 2016
27 Sep 2017 AD01 Registered office address changed from 87 Church Road Hove East Sussex BN3 2BB to 96/99 Queens Road Brighton East Sussex BN1 3XF on 27 September 2017
20 Sep 2017 AA01 Current accounting period shortened from 31 March 2018 to 30 September 2017
06 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
10 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
04 May 2017 AP01 Appointment of Christopher Forrest as a director on 1 April 2017
25 Jan 2017 AD03 Register(s) moved to registered inspection location 1 Embankment Place Pricewaterhousecoopers Llp London WC2N 6RH
25 Jan 2017 AD02 Register inspection address has been changed to 1 Embankment Place Pricewaterhousecoopers Llp London WC2N 6RH
19 Jan 2017 CH01 Director's details changed for Mr Paul John Hickcox on 19 January 2017
02 Jan 2017 AP03 Appointment of Mr Vaughn Michael Klopfenstein as a secretary on 19 December 2016
28 Dec 2016 AP01 Appointment of Mr Vaughn Michael Klopfenstein as a director on 19 December 2016