SONET OVERSEAS INVESTMENTS LIMITED: Filings

  • Overview

    Company NameSONET OVERSEAS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03671350
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SONET OVERSEAS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Nikita Kaushik Lawes as a secretary on Mar 05, 2026

    2 pagesAP03

    Termination of appointment of Sally Kenward as a secretary on Mar 05, 2026

    1 pagesTM02

    Director's details changed for Mr James Douglas Colin Mansell on Oct 09, 2025

    2 pagesCH01

    Confirmation statement made on Sep 15, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr James Mansell on Aug 15, 2025

    2 pagesCH01

    Termination of appointment of Richard Mark Greensmith as a director on Jul 21, 2025

    1 pagesTM01

    Appointment of Gareth Robert Williams as a director on Jul 21, 2025

    2 pagesAP01

    Appointment of Mr James Mansell as a director on Jul 01, 2025

    2 pagesAP01

    Termination of appointment of Stephen Christopher Andrew Pickstone as a director on Jul 01, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    20 pagesAA

    legacy

    236 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of James Edward Hodges as a secretary on Feb 08, 2025

    1 pagesTM02

    Appointment of Mrs Sally Kenward as a secretary on Feb 08, 2025

    2 pagesAP03

    Confirmation statement made on Sep 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Appointment of Stephen Christopher Andrew Pickstone as a director on Feb 14, 2024

    2 pagesAP01

    Termination of appointment of Timothy John Martel as a director on Feb 14, 2024

    1 pagesTM01

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    22 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Full accounts made up to Dec 31, 2020

    28 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0