SUN CONSULTANCY LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-03-21 with no updates

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07/01/257 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-03-21 with no updates

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08/12/238 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-03-21 with no updates

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13/12/2213 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-03-21 with no updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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10/08/2010 August 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/04/2017

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/04/207 April 2020 APPOINTMENT TERMINATED, SECRETARY PEACHEY & CO (ACCOUNTANTS) LTD

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/04/194 April 2019 REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 61 WESTWAY CATERHAM CR3 5TQ ENGLAND

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 4 SUNNY RISE CHALDON SURREY CR3 5PR

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/04/1613 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/04/147 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/04/1310 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/05/1229 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/04/114 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/04/1016 April 2010 APPOINTMENT TERMINATED, SECRETARY ROSEWOOD FINANCE LIMITED

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16/04/1016 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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06/02/106 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/02/103 February 2010 CORPORATE SECRETARY APPOINTED PEACHEY & CO (ACCOUNTANTS) LTD

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03/02/103 February 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 7 BOURNE COURT, SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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22/05/0922 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/05/0816 May 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 7 BOURNE COURT, SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: ROSEWOOD SUITE TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FH

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09/05/079 May 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/05/062 May 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/05/053 May 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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17/05/0417 May 2004 NEW SECRETARY APPOINTED

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17/05/0417 May 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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02/05/032 May 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 REGISTERED OFFICE CHANGED ON 31/03/03 FROM: NIMAN & CO CITYGATE HOUSE 399 EASTERN AVENUE ILFORD IG2 6LR

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19/03/0319 March 2003 COMPANY NAME CHANGED PROMPTGRADE LIMITED CERTIFICATE ISSUED ON 19/03/03

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30/01/0330 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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24/09/0224 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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19/04/0219 April 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 REGISTERED OFFICE CHANGED ON 18/10/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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18/10/0118 October 2001 NEW SECRETARY APPOINTED

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31/08/0131 August 2001 SECRETARY RESIGNED

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04/06/014 June 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 DIRECTOR RESIGNED

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20/12/0020 December 2000 DIRECTOR RESIGNED

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20/12/0020 December 2000 NEW DIRECTOR APPOINTED

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20/12/0020 December 2000 NEW DIRECTOR APPOINTED

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04/04/004 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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