SUNLIGHT SYSTEMS LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with no updates

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21/12/2421 December 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-13 with updates

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05/01/245 January 2024 Accounts for a dormant company made up to 2023-04-30

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05/01/245 January 2024 Cessation of Dasos Meliniotis as a person with significant control on 2023-12-22

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05/01/245 January 2024 Termination of appointment of Dasos Meliniotis as a director on 2024-01-05

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31/07/2331 July 2023 Appointment of Mr Stelios Costa Meliniotis as a director on 2023-07-31

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31/07/2331 July 2023 Notification of Stelios Costa Meliniotis as a person with significant control on 2023-07-31

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13/06/2313 June 2023 Registered office address changed from 3rd Floor Two Colton Square Leicester LE1 1QH to First Floor One Colton Square Leicester LE1 1QH on 2023-06-13

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-13 with no updates

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06/01/236 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/01/2215 January 2022 Confirmation statement made on 2022-01-13 with no updates

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18/12/2118 December 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/01/2011 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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17/11/1817 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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04/12/174 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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11/01/1711 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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08/09/158 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/01/1513 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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13/01/1513 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/01/1414 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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12/09/1312 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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28/08/1328 August 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/01/1318 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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01/08/121 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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19/01/1219 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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31/01/1131 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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13/09/1013 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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16/02/1016 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DASOS MELINIOTIS / 01/02/2010

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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23/03/0923 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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19/01/0919 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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25/03/0825 March 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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14/04/0714 April 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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28/03/0628 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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07/02/067 February 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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25/01/0525 January 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/02/0416 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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28/01/0428 January 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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22/01/0322 January 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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18/02/0218 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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23/01/0223 January 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 DIRECTOR RESIGNED

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24/01/0124 January 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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19/06/0019 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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25/01/0025 January 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 3, ST. MARY'S WORKS, BURNMOOR STREET, LEICESTER. LE2 7JJ

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15/07/9915 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/02/9910 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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29/01/9929 January 1999 RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS

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23/02/9823 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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20/01/9820 January 1998 RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS

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20/01/9820 January 1998 SEC 320 30/04/97

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12/05/9712 May 1997 NC INC ALREADY ADJUSTED 30/04/97

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12/05/9712 May 1997 DIRECTOR RESIGNED

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12/05/9712 May 1997 £ NC 1000/10000 30/04/97

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12/05/9712 May 1997 ADOPT MEM AND ARTS 30/04/97

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12/05/9712 May 1997 SECTION 320 30/04/97

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04/03/974 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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04/02/974 February 1997 RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS

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05/06/965 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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22/01/9622 January 1996 RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS

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28/04/9528 April 1995 RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS

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06/01/956 January 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/03/9422 March 1994 RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS

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22/03/9422 March 1994 REGISTERED OFFICE CHANGED ON 22/03/94

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04/10/934 October 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/10/934 October 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/10/934 October 1993 ALTER MEM AND ARTS 20/09/93

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16/09/9316 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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16/03/9316 March 1993 REGISTERED OFFICE CHANGED ON 16/03/93 FROM: MARLBOROUGH HOUSE, HOLLY WALK, LEAMINGTON SPA. CV32 4LS

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16/03/9316 March 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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16/03/9316 March 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/9316 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/03/931 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/03/931 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/03/931 March 1993 REGISTERED OFFICE CHANGED ON 01/03/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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01/03/931 March 1993 £ NC 100/1000 12/02/93

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01/03/931 March 1993 ALTER MEM AND ARTS 12/02/93

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01/03/931 March 1993 NC INC ALREADY ADJUSTED 12/02/93

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18/02/9318 February 1993 COMPANY NAME CHANGED AMBERBERRY LIMITED CERTIFICATE ISSUED ON 19/02/93

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13/01/9313 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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