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SULIS TECHNOLOGY LTD

Company number 11584941

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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)
12 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2023	AD01	Registered office address changed from C/O Accounted for Ltd Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales to C/O Accounted for, Unit 2 River Bridge Business Centre Rhymney River Bridge Road Cardiff CF23 9FP on 9 November 2023	View PDF Registered office address changed from C/O Accounted for Ltd Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales to C/O Accounted for, Unit 2 River Bridge Business Centre Rhymney River Bridge Road Cardiff CF23 9FP on 9 November 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	TM02	Termination of appointment of Robert Kepp Berkley as a secretary on 3 August 2023	View PDF Termination of appointment of Robert Kepp Berkley as a secretary on 3 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Robert Kepp Berkley as a director on 3 August 2023	View PDF Termination of appointment of Robert Kepp Berkley as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AP01	Appointment of Mr Ron Yandle as a director on 8 October 2020	View PDF Appointment of Mr Ron Yandle as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Aug 2020	CS01	Confirmation statement made on 30 August 2020 with updates	View PDF Confirmation statement made on 30 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2020	PSC01	Notification of Ronald Yandle as a person with significant control on 20 July 2020	View PDF Notification of Ronald Yandle as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Aug 2020	PSC07	Cessation of Robert Kepp Berkley as a person with significant control on 20 July 2020	View PDF Cessation of Robert Kepp Berkley as a person with significant control on 20 July 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	MR01	Registration of charge 115849410001, created on 5 March 2019	View PDF Registration of charge 115849410001, created on 5 March 2019 - link opens in a new window - 21 pages (21 pages)
04 Mar 2019	PSC04	Change of details for Mr Robert Kepp Berkley as a person with significant control on 26 February 2019	View PDF Change of details for Mr Robert Kepp Berkley as a person with significant control on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	AD01	Registered office address changed from 54 Linden Road Linden Road Westbury Park Bristol BS6 7RR United Kingdom to C/O Accounted for Ltd Alexandra Gate Ffordd Pengam Cardiff CF24 2SA on 31 October 2018	View PDF Registered office address changed from 54 Linden Road Linden Road Westbury Park Bristol BS6 7RR United Kingdom to C/O Accounted for Ltd Alexandra Gate Ffordd Pengam Cardiff CF24 2SA on 31 October 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-24 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-24 GBP 10 - link opens in a new window - 11 pages (11 pages)

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SULIS TECHNOLOGY LTD

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