SUN TRADING AND INVESTMENTS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewMicro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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15/07/2415 July 2024 Micro company accounts made up to 2024-05-31

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08/07/248 July 2024 Confirmation statement made on 2024-06-19 with no updates

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14/07/2314 July 2023 Notification of Yaspal Singh as a person with significant control on 2023-07-07

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14/07/2314 July 2023 Cessation of Gautam Poddar as a person with significant control on 2023-07-07

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14/07/2314 July 2023 Cessation of Gurmeet Kaur Sachdeva as a person with significant control on 2023-07-14

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07/07/237 July 2023 Appointment of Mrs Gurmeet Kaur Sachdeva as a director on 2023-07-05

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07/07/237 July 2023 Notification of Gurmeet Kaur Sachdeva as a person with significant control on 2023-07-05

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05/07/235 July 2023 Termination of appointment of Gautam Poddar as a director on 2023-07-05

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26/06/2326 June 2023 Micro company accounts made up to 2023-05-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-19 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/07/218 July 2021 Micro company accounts made up to 2021-05-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-19 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/11/1816 November 2018 DIRECTOR APPOINTED MR HARWINDER SING RAKHRA

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03/07/183 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/10/1711 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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17/07/1717 July 2017 PREVSHO FROM 30/06/2017 TO 31/05/2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAUTAM PODDAR

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/06/1620 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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