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SONICS & MATERIALS (UK) LIMITED

Company number 10131387

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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)
19 Jan 2024	PSC04	Change of details for Mr Nigel John Furnell as a person with significant control on 1 June 2023	View PDF Change of details for Mr Nigel John Furnell as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC01	Notification of Jacqueline Michelle Furnell as a person with significant control on 1 June 2023	View PDF Notification of Jacqueline Michelle Furnell as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	PSC01	Notification of Nigel John Furnell as a person with significant control on 1 June 2016	View PDF Notification of Nigel John Furnell as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 10	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 10 - link opens in a new window - 4 pages (4 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-05-31 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	TM01	Termination of appointment of Malcolm David Hayward as a director on 31 May 2016	View PDF Termination of appointment of Malcolm David Hayward as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AP03	Appointment of Mrs Jacqueline Michelle Furnell as a secretary on 31 May 2016	View PDF Appointment of Mrs Jacqueline Michelle Furnell as a secretary on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AP01	Appointment of Mr Nigel John Furnell as a director on 31 May 2016	View PDF Appointment of Mr Nigel John Furnell as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AD01	Registered office address changed from Springdale 1 Halls Lane Norton Bury St Edmunds Suffolk IP31 3LG United Kingdom to Unit 4-5 Sutton Court Sutton Court Bath Street Market Harborough Leicestershire LE16 9EQ on 2 June 2016	View PDF Registered office address changed from Springdale 1 Halls Lane Norton Bury St Edmunds Suffolk IP31 3LG United Kingdom to Unit 4-5 Sutton Court Sutton Court Bath Street Market Harborough Leicestershire LE16 9EQ on 2 June 2016 - link opens in a new window - 1 page (1 page)

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SONICS & MATERIALS (UK) LIMITED

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