SUNRAY ENGINEERING GROUP LIMITED

Company number 04121973

Date	Type	Description	View / Download
04 Jun 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	(1 page)
29 Apr 2024	AA	Group of companies' accounts made up to 24 July 2023	(32 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 11 December 2023 with updates	(4 pages)
03 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Aug 2023	MA	Memorandum and Articles of Association	(30 pages)
08 Aug 2023	PSC02	Notification of Assa Abloy Limited as a person with significant control on 25 July 2023	(2 pages)
08 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 8 August 2023	(2 pages)
08 Aug 2023	CC04	Statement of company's objects	(2 pages)
03 Aug 2023	AP03	Appointment of Mr Neil James Martin as a secretary on 25 July 2023	(2 pages)
03 Aug 2023	AP01	Appointment of Mr Christopher David Browning as a director on 25 July 2023	(2 pages)
03 Aug 2023	AP01	Appointment of Mr Harry John Warrender as a director on 25 July 2023	(2 pages)
03 Aug 2023	AD01	Registered office address changed from Unit 6 Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6LL to Portobello School Street Willenhall West Midlands WV13 3PW on 3 August 2023	(1 page)
03 Aug 2023	TM02	Termination of appointment of Maurice Gordon Ede as a secretary on 25 July 2023	(1 page)
03 Aug 2023	TM01	Termination of appointment of Robin Henry Lampon as a director on 25 July 2023	(1 page)
03 Aug 2023	TM01	Termination of appointment of Richard Charles Edward Hearn as a director on 25 July 2023	(1 page)
03 Aug 2023	TM01	Termination of appointment of Sarah Birrell as a director on 25 July 2023	(1 page)
20 Jan 2023	AA	Group of companies' accounts made up to 31 July 2022	(30 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	(3 pages)
30 Mar 2022	AA	Group of companies' accounts made up to 31 July 2021	(28 pages)
20 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	(3 pages)
12 May 2021	AA	Group of companies' accounts made up to 31 July 2020	(25 pages)
05 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with updates	(5 pages)
05 Jan 2021	PSC08	Notification of a person with significant control statement	(2 pages)
23 Dec 2020	PSC07	Cessation of Sarah Birrell as a person with significant control on 29 July 2020	(1 page)