SUNRISE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-04-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 25/01/2225 January 2022 | Secretary's details changed for Vasanthini Berla Kirubaibai Gnanadoss on 2022-01-25 |
| 22/07/2122 July 2021 | Change of details for Dr Devasihamani Jeyasekaran Sebastian as a person with significant control on 2021-07-21 |
| 21/07/2121 July 2021 | Change of details for Dr Devasihamani Jeyasekaran Sebastian as a person with significant control on 2021-07-21 |
| 21/07/2121 July 2021 | Director's details changed for Dr Devasihamani Jeyasekaran Sebastian on 2021-07-21 |
| 21/07/2121 July 2021 | Director's details changed for Mr Luke Adaikalam Sebastian on 2021-07-21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/04/2122 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 31/01/2031 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 31/01/1931 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR LUKE ADAIKALAM SEBASTIAN |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR NATHAN GNANADOSS SEBASTIAN |
| 06/10/176 October 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 04/10/174 October 2017 | ADOPT ARTICLES 27/09/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 03/02/173 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 08/04/168 April 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 09/02/169 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 17/04/1517 April 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 17/02/1517 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 25/04/1425 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 02/04/132 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 18/04/1218 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 08/04/118 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEVASIHAMANI JEYASEKARAN SEBASTIAN / 01/10/2009 |
| 15/04/1015 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM FLINT BRIDGE BUSINESS CENTRE ELY ROAD WATERBEACH CAMBRIDGESHIRE CB5 9QZ |
| 08/04/098 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 18/07/0618 July 2006 | NC INC ALREADY ADJUSTED 06/04/05 |
| 18/07/0618 July 2006 | NC INC ALREADY ADJUSTED 06/04/05 |
| 05/06/065 June 2006 | NC INC ALREADY ADJUSTED 06/04/05 |
| 05/06/065 June 2006 | NC INC ALREADY ADJUSTED 06/04/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 04/01/994 January 1999 | AUDITOR'S RESIGNATION |
| 13/05/9813 May 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: FLINT BRIDGE BUSINESS CENTRE ELY ROAD WATERBEACH CAMBRIDGE CB5 9QZ |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 51 HURST PARK AVENUE CAMBRIDGE CB4 2AA |
| 13/04/9613 April 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 14/03/9414 March 1994 | S252 DISP LAYING ACC 08/02/94 |
| 14/03/9414 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9414 March 1994 | NC INC ALREADY ADJUSTED 08/02/94 |
| 14/03/9414 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/94 |
| 14/03/9414 March 1994 | CONVE 08/02/94 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 23/08/9123 August 1991 | REDEMTION OF SHARES 20/06/91 |
| 19/06/9119 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 01/03/91; CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | £ IC 100/90 23/11/90 £ SR 10@1=10 |
| 02/01/912 January 1991 | AUDITOR'S RESIGNATION |
| 12/06/9012 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | |
| 10/03/8910 March 1989 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 12/02/8712 February 1987 | |
| 12/02/8712 February 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 23/05/8523 May 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/05/85 |
| 14/03/8514 March 1985 | CERTIFICATE OF INCORPORATION |
| 14/03/8514 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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