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SUNSET IT DISTRIBUTION LTD

Company number 10897812

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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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	AD01	Registered office address changed from 70 Alston Drive Bradwell Abbey Milton Keynes MK13 9HG England to Unit 45 Potters Lane Kiln Farm Milton Keynes MK11 3HQ on 16 March 2023	View PDF Registered office address changed from 70 Alston Drive Bradwell Abbey Milton Keynes MK13 9HG England to Unit 45 Potters Lane Kiln Farm Milton Keynes MK11 3HQ on 16 March 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	PSC07	Cessation of Patrick Burnier as a person with significant control on 24 February 2021	View PDF Cessation of Patrick Burnier as a person with significant control on 24 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	PSC02	Notification of Margaret Holding Ltd as a person with significant control on 24 February 2021	View PDF Notification of Margaret Holding Ltd as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	TM01	Termination of appointment of Terence Paul O'cleirigh as a director on 24 February 2021	View PDF Termination of appointment of Terence Paul O'cleirigh as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	TM01	Termination of appointment of Gareth Guy Mills as a director on 24 February 2021	View PDF Termination of appointment of Gareth Guy Mills as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Mr Nicolas Jeremie Gross as a director on 24 February 2021	View PDF Appointment of Mr Nicolas Jeremie Gross as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
03 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
04 Sep 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
11 Jan 2018	MR01	Registration of charge 108978120001, created on 5 January 2018	View PDF Registration of charge 108978120001, created on 5 January 2018 - link opens in a new window - 16 pages (16 pages)
08 Dec 2017	AP01	Appointment of Mr Gareth Guy Mills as a director on 8 December 2017	View PDF Appointment of Mr Gareth Guy Mills as a director on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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