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SUNDIAL OPTIONS AND SOLUTIONS LIMITED

Company number 03755306

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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)
27 Jan 2021 CH03 Secretary's details changed for Mr Lee John Forskitt on 13 December 2019
27 Jan 2021 TM01 Termination of appointment of Rebecca Carter as a director on 23 January 2021
18 Dec 2020 AA01 Previous accounting period extended from 30 December 2019 to 29 June 2020
06 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
03 Dec 2019 TM01 Termination of appointment of Joanna Elizabeth Chudley as a director on 30 November 2019
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
13 Jun 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
18 Jul 2017 AA Accounts for a small company made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
12 Dec 2016 AP01 Appointment of Mrs Rebecca Carter as a director on 12 December 2016
15 Aug 2016 AA Full accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
27 Apr 2016 AUD Auditor's resignation
06 Jan 2016 TM01 Termination of appointment of Brian Howes as a director on 31 December 2015
06 Jan 2016 AP01 Appointment of Mr Lee John Forskitt as a director on 1 January 2016
06 Dec 2015 AA Accounts for a small company made up to 31 December 2014
25 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
15 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
15 May 2015 CH03 Secretary's details changed for Mr Lee John Forskitt on 6 March 2015
15 May 2015 CH01 Director's details changed for Mr Timothy Simon Chudley on 1 April 2015
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
02 Dec 2013 AP03 Appointment of Mr Lee John Forskitt as a secretary