Companies House does not verify the accuracy of the information filed

Advanced company search

SUNSHINE SYSTEMS LIMITED

Company number 13786921

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Aug 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AD01	Registered office address changed from 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR United Kingdom to 18 Bournehall Flats Bournehall Road Bushey WD23 3EA on 13 February 2023	View PDF Registered office address changed from 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR United Kingdom to 18 Bournehall Flats Bournehall Road Bushey WD23 3EA on 13 February 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	AP01	Appointment of Mr Paul Bennett as a director on 7 December 2021	View PDF Appointment of Mr Paul Bennett as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC01	Notification of Paul Bennett as a person with significant control on 7 December 2021	View PDF Notification of Paul Bennett as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 7 December 2021	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 7 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR on 2 December 2022	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR on 2 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Michael Duke as a director on 2 December 2022	View PDF Termination of appointment of Michael Duke as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-07 GBP 1	View PDF Incorporation Statement of capital on 2021-12-07 GBP 1 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?