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CHANGE AGENT SUN LIMITED

Company number 03949595

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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)
07 Nov 2019 AP01 Appointment of Ms Kirsten Peters as a director on 7 November 2019
07 Nov 2019 AP01 Appointment of Ms Andrea Claudia Bibrach as a director on 7 November 2019
07 Nov 2019 AP01 Appointment of Mr Paul Sharpe as a director on 7 November 2019
07 Nov 2019 AP01 Appointment of Ms Kate Sophia Seligman as a director on 7 November 2019
02 May 2019 AP01 Appointment of Ms Anne Skjelkvale as a director on 2 May 2019
02 May 2019 PSC07 Cessation of George Thomas Moore as a person with significant control on 1 November 2017
20 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 6 February 2016 no member list
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2015 AR01 Annual return made up to 6 February 2015 no member list
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 6 February 2014 no member list
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Aug 2013 CH04 Secretary's details changed for Accrete Tax Consultants Ltd on 30 August 2013
07 Feb 2013 AR01 Annual return made up to 6 February 2013 no member list
23 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 6 February 2012 no member list
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 6 February 2011 no member list
07 Feb 2011 TM02 Termination of appointment of Andrea Bibrach as a secretary