SUN-RISE SYSTEMS 2000 LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-02 with no updates

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07/06/247 June 2024 Confirmation statement made on 2024-06-02 with no updates

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21/05/2421 May 2024 Notification of Martin Ross Jenkins as a person with significant control on 2016-04-06

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09/05/249 May 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-02-28

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09/06/239 June 2023 Confirmation statement made on 2023-06-02 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-02-28

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03/05/223 May 2022 Director's details changed for Mr Ian Lawson on 2022-04-07

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03/05/223 May 2022 Change of details for Mr Ian Lawson as a person with significant control on 2022-04-07

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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14/08/2014 August 2020 29/02/20 UNAUDITED ABRIDGED

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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31/07/1931 July 2019 28/02/19 UNAUDITED ABRIDGED

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09/06/199 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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18/03/1918 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN JENKINS

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/08/1820 August 2018 28/02/18 UNAUDITED ABRIDGED

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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17/07/1717 July 2017 28/02/17 UNAUDITED ABRIDGED

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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08/06/168 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/08/1517 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAWSON / 17/08/2014

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17/08/1517 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MR IAN LAWSON / 17/08/2015

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08/06/158 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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27/06/1427 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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10/06/1310 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 28 February 2012

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15/06/1215 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/06/1128 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/06/1025 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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26/11/0926 November 2009 SUB-DIVISION 01/10/09

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06/07/096 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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26/06/0926 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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13/06/0813 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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27/06/0727 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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27/06/0627 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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10/06/0510 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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10/06/0410 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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11/06/0311 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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09/07/029 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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11/06/0211 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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13/08/0113 August 2001 REGISTERED OFFICE CHANGED ON 13/08/01 FROM: UNITS 7 & 8 LEEN COURT MAUN WAY, BOUGHTON NEWARK NOTTINGHAMSHIRE NG22 9ZD

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13/08/0113 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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11/06/0111 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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25/08/0025 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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04/07/004 July 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/03/0016 March 2000 £ NC 1000/110000 11/02/00

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16/03/0016 March 2000 ADOPT MEM AND ARTS 11/02/00

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25/11/9925 November 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 28/02/00

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06/07/996 July 1999 REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 34 MILL GATE NEWARK NOTTINGHAMSHIRE NG24 4TS

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07/06/997 June 1999 NEW DIRECTOR APPOINTED

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07/06/997 June 1999 NEW SECRETARY APPOINTED

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07/06/997 June 1999 NEW DIRECTOR APPOINTED

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07/06/997 June 1999 REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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07/06/997 June 1999 SECRETARY RESIGNED

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07/06/997 June 1999 DIRECTOR RESIGNED

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02/06/992 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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