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SUNRISE SOLUTIONS (UK).COM LTD

Company number 04727422

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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 May 2014 AA01 Previous accounting period extended from 31 August 2013 to 30 November 2013
19 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 500,000
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
30 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
10 Oct 2012 TM01 Termination of appointment of Jason Talbot as a director
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jun 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
25 May 2012 TM01 Termination of appointment of John Harrison as a director
14 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
20 Apr 2011 AD01 Registered office address changed from Fylde House 4 Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 2RS on 20 April 2011
19 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
26 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
09 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
28 Sep 2009 287 Registered office changed on 28/09/2009 from flyde house skyways commercial campus amy johnson way blackpool lancashire FY4 2RP
05 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Apr 2009 363a Return made up to 08/04/09; full list of members
19 Aug 2008 363a Return made up to 08/04/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
26 Jan 2008 395 Particulars of mortgage/charge
06 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
27 Apr 2007 363a Return made up to 08/04/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 August 2005
18 May 2006 363a Return made up to 08/04/06; full list of members