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SURYA SOLUTIONS LIMITED

Company number 06206371

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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)
08 Apr 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 233,377
08 Apr 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 233,377
15 Mar 2023 AP01 Appointment of Mrs Margarita O'malley as a director on 15 March 2023
09 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
28 Feb 2023 TM01 Termination of appointment of Luisa Jane Aldridge as a director on 28 February 2023
12 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with updates
06 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
13 Jan 2022 AD01 Registered office address changed from Regus 1000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN United Kingdom to 57 Pure Offices One Port Way Port Solent Portsmouth Hampshire PO6 4TY on 13 January 2022
30 Sep 2021 AA Accounts for a small company made up to 30 September 2020
20 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with updates
09 Sep 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
09 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
08 Sep 2020 MA Memorandum and Articles of Association
08 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2020 PSC01 Notification of Christopher Dunstan Boileau Read as a person with significant control on 3 August 2020
26 Aug 2020 PSC07 Cessation of Dunstan Thomas Group Limited as a person with significant control on 3 August 2020
26 Aug 2020 TM01 Termination of appointment of Joe Neil Turner as a director on 26 August 2020
17 Aug 2020 AP01 Appointment of Mrs Luisa Jane Aldridge as a director on 17 August 2020
03 Aug 2020 TM01 Termination of appointment of Margarita O'malley as a director on 3 August 2020
03 Aug 2020 TM01 Termination of appointment of David Andrew Holt as a director on 3 August 2020
03 Aug 2020 TM01 Termination of appointment of Luisa Jane Aldridge as a director on 3 August 2020
03 Aug 2020 TM01 Termination of appointment of Julia Fintz as a director on 3 August 2020
29 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 June 2020
  • GBP 3,244
20 Jul 2020 AD01 Registered office address changed from Building 3000 Building 3000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN United Kingdom to Regus 1000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN on 20 July 2020