BIG SONIC LIMITED — Filings & Documents (51)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-25 · Address Change
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-11 · Address Change
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-04 · Other
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-26 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-05 · Charges
(E)Instrument
2018-09-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-05 · Charges
(E)Instrument
2018-09-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-08-13 · Charges
(E)Instrument
2018-08-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-08-13 · Charges
(E)Instrument
2018-08-13 · Other
(E)Certificate of Registration of Charge
2018-08-13 · Charges
(E)Certificate of Registration of Charge
2018-08-13 · Charges
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-05-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2014-03-06 · Charges
(E)FM1 - Mortgage or charge details
2014-03-06 · Charges
(E)Certificate of Registration of Charge
2014-03-06 · Charges
(E)Certificate of Registration of Charge
2014-03-06 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-12-20 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-20 · Address Change
(E)FR2 - Notification of Location of Registers
2013-12-20 · Other
Certificate of Incorporation
2013-11-25 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-25 · Share Related
(E)Memorandum & Articles of Association
2013-11-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-05 | |
| (E)Instrument | Other | 2018-09-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-05 | |
| (E)Instrument | Other | 2018-09-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-13 | |
| (E)Instrument | Other | 2018-08-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-13 | |
| (E)Instrument | Other | 2018-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-12-20 | |
| Certificate of Incorporation | Incorporation | 2013-11-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-25 |
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