Sonic8 Ltd was registered on 17 February 2003 with its registered office in Hertfordshire, it has a status of "Active". The current directors of the organisation are Morgan, Nicholas, Morgan, Nicholas Mckay, Cato, Gregory Martin, Helm, Stephen Mansley, Morgan Males, Robert. We don't know the number of employees at Sonic8 Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORGAN, Nicholas Mckay | 31 January 2014 | - | 1 |
CATO, Gregory Martin | 17 February 2003 | 04 December 2007 | 1 |
HELM, Stephen Mansley | 17 February 2003 | 01 March 2013 | 1 |
MORGAN MALES, Robert | 17 August 2009 | 31 January 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORGAN, Nicholas | 31 January 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 February 2020 | |
AA - Annual Accounts | 07 November 2019 | |
CS01 - N/A | 04 March 2019 | |
AA - Annual Accounts | 21 November 2018 | |
CS01 - N/A | 01 March 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 18 February 2017 | |
AA - Annual Accounts | 22 November 2016 | |
AR01 - Annual Return | 29 February 2016 | |
AA - Annual Accounts | 09 November 2015 | |
AR01 - Annual Return | 28 February 2015 | |
AA - Annual Accounts | 20 October 2014 | |
TM01 - Termination of appointment of director | 28 February 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AP01 - Appointment of director | 10 February 2014 | |
TM02 - Termination of appointment of secretary | 03 February 2014 | |
AP03 - Appointment of secretary | 03 February 2014 | |
TM01 - Termination of appointment of director | 31 January 2014 | |
AP01 - Appointment of director | 31 January 2014 | |
AA - Annual Accounts | 09 October 2013 | |
TM01 - Termination of appointment of director | 20 March 2013 | |
AR01 - Annual Return | 21 February 2013 | |
AA - Annual Accounts | 06 November 2012 | |
AR01 - Annual Return | 28 February 2012 | |
AA - Annual Accounts | 28 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2011 | |
MG01 - Particulars of a mortgage or charge | 28 September 2011 | |
AR01 - Annual Return | 17 February 2011 | |
AA - Annual Accounts | 22 November 2010 | |
AR01 - Annual Return | 19 February 2010 | |
CH01 - Change of particulars for director | 19 February 2010 | |
CH01 - Change of particulars for director | 19 February 2010 | |
CH03 - Change of particulars for secretary | 19 February 2010 | |
288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
AA - Annual Accounts | 24 August 2009 | |
363a - Annual Return | 24 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2009 | |
AA - Annual Accounts | 21 December 2008 | |
395 - Particulars of a mortgage or charge | 06 September 2008 | |
287 - Change in situation or address of Registered Office | 04 September 2008 | |
363a - Annual Return | 28 February 2008 | |
288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
AA - Annual Accounts | 16 October 2007 | |
363a - Annual Return | 21 March 2007 | |
288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
287 - Change in situation or address of Registered Office | 01 March 2007 | |
RESOLUTIONS - N/A | 23 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2006 | |
395 - Particulars of a mortgage or charge | 12 December 2006 | |
AA - Annual Accounts | 19 July 2006 | |
363a - Annual Return | 10 April 2006 | |
AA - Annual Accounts | 13 October 2005 | |
RESOLUTIONS - N/A | 04 August 2005 | |
RESOLUTIONS - N/A | 04 August 2005 | |
RESOLUTIONS - N/A | 04 August 2005 | |
123 - Notice of increase in nominal capital | 04 August 2005 | |
363s - Annual Return | 14 March 2005 | |
123 - Notice of increase in nominal capital | 05 January 2005 | |
AA - Annual Accounts | 14 December 2004 | |
RESOLUTIONS - N/A | 25 November 2004 | |
RESOLUTIONS - N/A | 25 November 2004 | |
363s - Annual Return | 09 March 2004 | |
288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
NEWINC - New incorporation documents | 17 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit agreement | 26 September 2011 | Outstanding |
N/A |
Lease | 01 September 2008 | Fully Satisfied |
N/A |
Lease | 07 December 2006 | Fully Satisfied |
N/A |