SONIS SMART SECURITY LIMITED: Filings
Overview
| Company Name | SONIS SMART SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC276546 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for SONIS SMART SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Christopher George Alvan Fletcher as a director on Mar 01, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hugh Alistair Jackson as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Grant Flavell Smith as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge SC2765460004 in full | 1 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 26, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Scottish Enterprise as a person with significant control on Nov 24, 2023 | 2 pages | PSC06 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 24, 2023
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||||||
Termination of appointment of Alan Mackenzie Gow as a director on Dec 10, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 26, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Termination of appointment of Graham Robertson as a director on Oct 30, 2022 | 1 pages | TM01 | ||||||||||||||
Notification of Scottish Enterprise as a person with significant control on Oct 04, 2022 | 1 pages | PSC03 | ||||||||||||||
Change of details for Mr William Thomas Marr as a person with significant control on Oct 04, 2022 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 04, 2022
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||||||
Appointment of Graham Robertson as a director on Dec 30, 2021 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2021
| 3 pages | SH01 | ||||||||||||||
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