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SUNPARADISE SYSTEMS LTD

Company number 05294200

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	TM01	Termination of appointment of Galip Ozge Arbak as a director on 30 October 2024	View PDF Termination of appointment of Galip Ozge Arbak as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
05 Jan 2024	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
25 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
09 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
31 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
28 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-28 - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
11 Jan 2019	TM01	Termination of appointment of Christer Rapp as a director on 1 January 2019	View PDF Termination of appointment of Christer Rapp as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	AP01	Appointment of Mr Galip Ozge Arbak as a director on 1 January 2019	View PDF Appointment of Mr Galip Ozge Arbak as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2018	AP01	Appointment of Mr Christer Rapp as a director on 18 July 2018	View PDF Appointment of Mr Christer Rapp as a director on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Jul 2018	AP01	Appointment of Mr Mats Rickard Lindqvist as a director on 16 July 2018	View PDF Appointment of Mr Mats Rickard Lindqvist as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Jul 2018	TM01	Termination of appointment of Jan Anders Knutsson as a director on 16 July 2018	View PDF Termination of appointment of Jan Anders Knutsson as a director on 16 July 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
16 Apr 2018	CH01	Director's details changed for Mr John Calder Baillie on 16 April 2018	View PDF Director's details changed for Mr John Calder Baillie on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	CH03	Secretary's details changed for Mr John Calder Baillie on 16 April 2018	View PDF Secretary's details changed for Mr John Calder Baillie on 16 April 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with updates	View PDF Confirmation statement made on 23 November 2017 with updates - link opens in a new window - 4 pages (4 pages)

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