SUN CONSULTING LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-01-28 with updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-28 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/11/237 November 2023 Registered office address changed from The Firs Farmhouse Blackmore Park Road Malvern WR13 6PH England to Bruton Lower Howsell Road Malvern Worcestershire WR14 1UX on 2023-11-07

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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03/02/233 February 2023 Confirmation statement made on 2023-01-28 with updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-28 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES

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26/10/1926 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/11/1822 November 2018 SECRETARY'S CHANGE OF PARTICULARS / SUSAN DUNBAR RONAN / 22/11/2018

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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09/02/179 February 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 33 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2HU

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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23/02/1623 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/02/1516 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/02/147 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/02/1312 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/02/128 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/02/1110 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/02/1023 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GERARD ANTHONY RONAN / 02/10/2009

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/02/0916 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/02/0819 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/02/0719 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/02/062 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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31/01/0531 January 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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09/02/049 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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07/02/037 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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01/02/021 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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06/02/016 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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25/02/0025 February 2000 NEW SECRETARY APPOINTED

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25/02/0025 February 2000 NEW DIRECTOR APPOINTED

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25/02/0025 February 2000 REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 33 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2HU

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07/02/007 February 2000 DIRECTOR RESIGNED

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07/02/007 February 2000 REGISTERED OFFICE CHANGED ON 07/02/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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07/02/007 February 2000 SECRETARY RESIGNED

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28/01/0028 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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