SUNLEC GROUP LTD

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Company Documents

DateDescription
05/06/255 June 2025 Change of details for Mr Thomas John Deehan as a person with significant control on 2025-01-12

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05/06/255 June 2025 Confirmation statement made on 2025-06-05 with updates

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03/01/253 January 2025 Statement of capital following an allotment of shares on 2024-12-23

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with updates

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29/08/2429 August 2024 Change of details for Mr Thomas John Deehan as a person with significant control on 2024-08-13

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15/08/2415 August 2024 Certificate of change of name

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14/08/2414 August 2024 Cessation of Jenny Loynton as a person with significant control on 2024-08-12

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14/08/2414 August 2024 Notification of Thomas Deehan as a person with significant control on 2024-08-12

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14/08/2414 August 2024 Statement of capital following an allotment of shares on 2024-08-12

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14/08/2414 August 2024 Termination of appointment of Stephen Alexander Goldstein as a director on 2024-08-12

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14/08/2414 August 2024 Appointment of Mr Thomas John Deehan as a director on 2024-08-12

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14/08/2414 August 2024 Cessation of Shuang Wang as a person with significant control on 2024-08-12

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14/08/2414 August 2024 Cessation of Stephen Alexander Goldstein as a person with significant control on 2024-08-12

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12/08/2412 August 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-15 with no updates

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28/11/2228 November 2022 Micro company accounts made up to 2022-10-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-15 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-10-15 with no updates

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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04/03/194 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/07/1714 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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11/01/1711 January 2017 DISS40 (DISS40(SOAD))

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10/01/1710 January 2017 FIRST GAZETTE

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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16/10/1516 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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