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SUNSHINE MOBILE (USA) LTD

Company number 11087242

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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)
29 Aug 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Aug 2024	PSC04	Change of details for Mr Stuart Pearson as a person with significant control on 15 August 2024	View PDF Change of details for Mr Stuart Pearson as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	PSC07	Cessation of Andrew Thomas Perry as a person with significant control on 15 August 2024	View PDF Cessation of Andrew Thomas Perry as a person with significant control on 15 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of Andrew Thomas Perry as a director on 15 August 2024	View PDF Termination of appointment of Andrew Thomas Perry as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AD01	Registered office address changed from Second Floor, Jordan House Hall Court Hall Park Way Telford Shropshire TF3 4NF United Kingdom to Retford Enterprise Randall Way Retford DN22 7GR on 30 July 2024	View PDF Registered office address changed from Second Floor, Jordan House Hall Court Hall Park Way Telford Shropshire TF3 4NF United Kingdom to Retford Enterprise Randall Way Retford DN22 7GR on 30 July 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AA01	Previous accounting period shortened from 31 August 2023 to 30 August 2023	View PDF Previous accounting period shortened from 31 August 2023 to 30 August 2023 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2022	AA01	Previous accounting period shortened from 30 November 2021 to 31 August 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	CH01	Director's details changed for Mr Stuart Pearson on 5 May 2021	View PDF Director's details changed for Mr Stuart Pearson on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC04	Change of details for Mr Stuart Pearson as a person with significant control on 5 May 2021	View PDF Change of details for Mr Stuart Pearson as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-29 GBP 100 - link opens in a new window - 13 pages (13 pages)

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SUNSHINE MOBILE (USA) LTD

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