- Company Overview for SUNBASE LIMITED (02054372)
- Filing history for SUNBASE LIMITED (02054372)
- People for SUNBASE LIMITED (02054372)
- Charges for SUNBASE LIMITED (02054372)
- More for SUNBASE LIMITED (02054372)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Sep 2024 | TM01 | Termination of appointment of Philip David Rex Tanner as a director on 1 September 2024 | |
| 04 Sep 2024 | AP01 | Appointment of Ms Heather Louise Lancelotte as a director on 1 September 2024 | |
| 04 Sep 2024 | AP01 | Appointment of Mr James Beckett as a director on 1 September 2024 | |
| 04 Sep 2024 | PSC04 | Change of details for Mr Philip David Rex Tanner as a person with significant control on 4 September 2024 | |
| 04 Sep 2024 | PSC01 | Notification of Lorna Annette Tanner as a person with significant control on 6 April 2016 | |
| 10 Jun 2024 | TM01 | Termination of appointment of James Beckett as a director on 28 May 2024 | |
| 10 Jun 2024 | TM01 | Termination of appointment of Heather Louise Lancelotte as a director on 28 May 2024 | |
| 10 Jun 2024 | AP01 | Appointment of Mr Philip David Rex Tanner as a director on 28 May 2024 | |
| 08 Apr 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 11 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with no updates | |
| 22 May 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with updates | |
| 04 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 16 Mar 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 14 Jun 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 05 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 15 Jun 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
| 05 May 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 17 Jun 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 08 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
| 16 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with updates | |
| 16 May 2018 | SH01 |
Statement of capital following an allotment of shares on 1 May 2018
|
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| 06 Apr 2018 | CS01 | Confirmation statement made on 4 April 2018 with no updates | |
| 23 Feb 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 19 Apr 2017 | AA | Micro company accounts made up to 31 December 2016 |