SULIS ENVIRONMENTAL LIMITED

Company Documents

DateDescription
26/02/2526 February 2025 Resolutions

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26/02/2526 February 2025 Declaration of solvency

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26/02/2526 February 2025 Registered office address changed from C/O Smith Brown Accountants 43 High Street Uppermill Oldham OL3 6HS England to C/O 41 Greek Street Stockport Cheshire SK3 8AX on 2025-02-26

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26/02/2526 February 2025 Appointment of a voluntary liquidator

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12/02/2512 February 2025 Micro company accounts made up to 2025-02-11

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11/02/2511 February 2025 Annual accounts for year ending 11 Feb 2025

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11/02/2511 February 2025 Previous accounting period extended from 2024-11-30 to 2025-02-11

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09/01/259 January 2025 Confirmation statement made on 2024-11-19 with no updates

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25/07/2425 July 2024 Micro company accounts made up to 2023-11-30

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24/12/2324 December 2023 Confirmation statement made on 2023-11-19 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/09/2315 September 2023 Registered office address changed from Turner Business Centre C/O Smith & Brown Accountants Greengate Middleton Manchester M24 1RU England to C/O Smith Brown Accountants 43 High Street Uppermill Oldham OL3 6HS on 2023-09-15

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16/08/2316 August 2023 Micro company accounts made up to 2022-11-30

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21/12/2221 December 2022 Confirmation statement made on 2022-11-19 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-11-19 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/06/213 June 2021 30/11/20 UNAUDITED ABRIDGED

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/10/202 October 2020 30/11/19 UNAUDITED ABRIDGED

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/08/1920 August 2019 30/11/18 UNAUDITED ABRIDGED

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 30/11/17 UNAUDITED ABRIDGED

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/08/1716 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM C/O SMITH & BROWN ACCOUNTANTS 53 KING STREET MANCHESTER GREATER MANCHESTER M24LQ ENGLAND

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/09/1620 September 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM C/O SMITH BROWN ACCOUNTANTS CINNAMON HOUSE CINNAMON PARK, CRAB LANE FEARNHEAD WARRINGTON WA2 0XP

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 2 PADSTOW CLOSE MACCLESFIELD CHESHIRE SK10 3NG

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01/12/141 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/12/139 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TUDOR GILPIN / 01/08/2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 Annual return made up to 27 November 2012 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/12/1115 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GILPIN / 21/09/2011

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13/09/1113 September 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 33 ROSEFIELD CLOSE DAVENPORT STOCKPORT CHESHIRE SK3 8QD UNITED KINGDOM

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27/07/1127 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOSKER

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12/04/1112 April 2011 COMPANY NAME CHANGED PREMIUM VISION LIMITED CERTIFICATE ISSUED ON 12/04/11

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12/04/1112 April 2011 DIRECTOR APPOINTED MR BEN GILPIN

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR JUSTIN PARR

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02/12/102 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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27/11/0927 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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