SUNAXIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-27 with updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-27 with updates |
| 13/01/2313 January 2023 | Statement of capital following an allotment of shares on 2022-12-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 23 ARLINGTON DRIVE MAPPERLEY PARK NOTTINGHAM NG3 5EN ENGLAND |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BRUCE CHADWICK / 01/07/2015 |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 23 ARLINGTON DRIVE 23 ARLINGTON DRIVE MAPPERLEY PARK NOTTINGHAM NG3 5EN ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM HILLINGDON 28 HIGH OAKHAM HILL MANSFIELD NOTTINGHAMSHIRE NG18 5AH |
| 18/02/1518 February 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 11 |
| 18/02/1518 February 2015 | THAT ALL 128000 REDEEMABLE PREFERENCE SHARES BE REDEEMED BY THE COMPANY OUT OF DISTRIBUTABLE RESERVES OF THE SUM OF £128,000 23/01/2015 |
| 05/02/155 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064343010001 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/02/1421 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1329 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 128011 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/02/1224 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 78011 |
| 12/01/1212 January 2012 | ADOPT SHARES 22/12/2011 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/02/1111 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | 14/01/09 STATEMENT OF CAPITAL GBP 2 |
| 22/12/1022 December 2010 | 22/11/10 NO CHANGES |
| 22/11/1022 November 2010 | ADOPT ARTICLES 14/01/2009 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/04/1015 April 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 11/03/0911 March 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR ST ANDREWS COMPANY SERVICES LIMITED |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY CRESCENT HILL LIMITED |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED CARL CHADWICK |
| 07/02/097 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM THE ARC, ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN |
| 12/07/0812 July 2008 | COMPANY NAME CHANGED GELLAW 166 LIMITED CERTIFICATE ISSUED ON 15/07/08 |
| 22/11/0722 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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