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SUNRISE SOFTWARE LIMITED

Company number 02972424

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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)
01 Dec 2020 SH19 Statement of capital on 1 December 2020
  • GBP 110.00
  • ANNOTATION Clarification a second filed SH19 was registered on the 01.12.2020.
02 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with updates
10 Sep 2020 AA Accounts for a small company made up to 31 December 2019
10 Sep 2020 SH20 Statement by Directors
10 Sep 2020 SH19 Statement of capital on 10 September 2020
  • GBP 110.00
  • ANNOTATION Clarification a second filed SH19 was registered on 01/12/2020.
10 Sep 2020 CAP-SS Solvency Statement dated 20/08/20
10 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
25 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2019 AA Full accounts made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
03 Jul 2018 AA Full accounts made up to 31 December 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
02 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
14 Oct 2015 AA Full accounts made up to 31 December 2014
05 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 118.75
06 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 118.75
19 Sep 2014 AA Full accounts made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 118.75
15 Jul 2013 AA Full accounts made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
11 Apr 2012 AA Full accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders