Established in 2006, Sonictek Ltd are based in Newcastle Upon Tyne, it has a status of "Active". There are 3 directors listed as Heritage, Paul, Nominee Secretary Ltd, Brown, Steven Robert for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Steven Robert | 13 April 2006 | 18 May 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HERITAGE, Paul | 13 April 2006 | 26 May 2006 | 1 |
NOMINEE SECRETARY LTD | 02 October 2009 | 21 April 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 June 2020 | |
AA - Annual Accounts | 30 April 2020 | |
AA01 - Change of accounting reference date | 30 January 2020 | |
AD01 - Change of registered office address | 21 June 2019 | |
CS01 - N/A | 21 June 2019 | |
AA - Annual Accounts | 28 January 2019 | |
CS01 - N/A | 18 May 2018 | |
AA - Annual Accounts | 25 January 2018 | |
CS01 - N/A | 22 May 2017 | |
AA - Annual Accounts | 24 January 2017 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 22 January 2016 | |
AR01 - Annual Return | 20 May 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 07 May 2014 | |
AA - Annual Accounts | 06 January 2014 | |
AR01 - Annual Return | 23 April 2013 | |
AA - Annual Accounts | 15 January 2013 | |
AR01 - Annual Return | 01 May 2012 | |
TM02 - Termination of appointment of secretary | 03 January 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 16 May 2011 | |
CH01 - Change of particulars for director | 16 May 2011 | |
TM02 - Termination of appointment of secretary | 16 May 2011 | |
AD01 - Change of registered office address | 22 November 2010 | |
AA - Annual Accounts | 01 October 2010 | |
AR01 - Annual Return | 10 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
AA - Annual Accounts | 03 December 2009 | |
AA - Annual Accounts | 27 October 2009 | |
AP04 - Appointment of corporate secretary | 13 October 2009 | |
363a - Annual Return | 22 April 2009 | |
288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
363a - Annual Return | 30 June 2008 | |
AA - Annual Accounts | 10 April 2008 | |
363a - Annual Return | 13 June 2007 | |
288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
288b - Notice of resignation of directors or secretaries | 19 May 2006 | |
NEWINC - New incorporation documents | 13 April 2006 |