SUNDIAL INFORMATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 15/04/2515 April 2025 | Secretary's details changed for Gillian Houston on 2025-04-15 |
| 15/04/2515 April 2025 | Change of details for Thomas Edward Houston as a person with significant control on 2025-04-15 |
| 15/04/2515 April 2025 | Change of details for Mrs Gillian Houston as a person with significant control on 2025-04-15 |
| 15/04/2515 April 2025 | Director's details changed for Mrs Gillian Houston on 2025-04-15 |
| 15/04/2515 April 2025 | Director's details changed for Thomas Edward Houston on 2025-04-15 |
| 08/01/258 January 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 04/12/234 December 2023 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 09/12/229 December 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/02/212 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 15/05/1915 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 09/05/179 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/06/1621 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN HOUSTON / 13/06/2016 |
| 21/06/1621 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MRS GILLIAN HOUSTON |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/07/153 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 25/06/1425 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/07/134 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 19/06/1219 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/06/1128 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/07/1015 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD HOUSTON / 01/10/2009 |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: C/O HH CONTRACTOR SERVICES LIMIT 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: THE SUNDIAL HORSHAM ROAD SOUTH HOLMWOOD DORKING SURREY RH5 4NG |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 02/09/022 September 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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