I.S. SUNDRIES LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewCurrent accounting period extended from 2025-06-30 to 2025-08-31

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18/03/2518 March 2025 Confirmation statement made on 2025-02-18 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-06-30

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14/11/2414 November 2024 Termination of appointment of Sandip Rajbhandari as a secretary on 2024-09-27

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14/11/2414 November 2024 Appointment of Mr Kevin Dennis Mackay as a director on 2024-09-27

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14/11/2414 November 2024 Appointment of Mr Roger Dennis Mackay as a director on 2024-09-27

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14/11/2414 November 2024 Termination of appointment of Nigel Richard Douthwaite as a director on 2024-09-27

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14/11/2414 November 2024 Termination of appointment of Peter Vincent Lansdale as a director on 2024-09-27

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14/11/2414 November 2024 Registered office address changed from Stirling House Stirling Way, Bretton Peterborough Cambridgeshire PE3 8YD England to 6 Forest Road Loughborough LE11 3NP on 2024-11-14

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14/11/2414 November 2024 Termination of appointment of Neil Anthony Warwick as a director on 2024-09-27

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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07/03/247 March 2024 Satisfaction of charge 094461000002 in full

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26/02/2426 February 2024 Confirmation statement made on 2024-02-18 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-18 with no updates

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-18 with no updates

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21/12/2121 December 2021 Accounts for a small company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/12/209 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARIO LARRETA

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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06/02/206 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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15/11/1815 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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21/09/1821 September 2018 SECRETARY APPOINTED MR SANDIP RAJBHANDARI

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21/09/1821 September 2018 APPOINTMENT TERMINATED, SECRETARY TIMOTHY MARTIN

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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08/12/178 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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15/02/1715 February 2017 CURREXT FROM 15/06/2017 TO 30/06/2017

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21/11/1621 November 2016 FULL ACCOUNTS MADE UP TO 15/06/16

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22/03/1622 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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25/09/1525 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094461000002

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29/05/1529 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094461000001

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26/02/1526 February 2015 CURREXT FROM 28/02/2016 TO 15/06/2016

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18/02/1518 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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