SUNSEEKER CUSTOMER SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-24 with updates |
| 18/03/2518 March 2025 | Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 18/08/2418 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 21/05/2421 May 2024 | Termination of appointment of Adrian James Powell as a secretary on 2024-05-20 |
| 01/05/241 May 2024 | Second filing for the termination of Adrian James Powell as a director |
| 22/04/2422 April 2024 | Termination of appointment of Adrian James Powell as a director on 2024-04-14 |
| 22/04/2422 April 2024 | Appointment of Mr Dean Gary Lawler as a director on 2024-04-19 |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/05/2024 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 17/03/2017 March 2020 | SAIL ADDRESS CHANGED FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM |
| 06/10/196 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGUES JACQUIN |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 17/09/1617 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGUES JACQUIN / 07/04/2016 |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | SAIL ADDRESS CHANGED FROM: RUSSELL HOUSE 1550 PARKWAY, SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG UNITED KINGDOM |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SUNDIP THAKRAR |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR ADRIAN JAMES POWELL |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR HUGUES JACQUIN |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR SUNDIP THAKRAR |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCINTYRE |
| 27/05/1427 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUGHES |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CROWLEY |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 27 WEST QUAY ROAD POOLE DORSET BH15 1HX |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HUGHES / 11/07/2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STEWART MCINTYRE / 11/07/2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROWLEY / 11/07/2013 |
| 02/07/132 July 2013 | SECRETARY APPOINTED MR ADRIAN JAMES POWELL |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL MCGOWAN |
| 29/05/1329 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 25/02/1325 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 28/05/1228 May 2012 | SAIL ADDRESS CHANGED FROM: NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM |
| 28/05/1228 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 14/06/1114 June 2011 | SECOND FILING FOR FORM AP01 |
| 24/05/1124 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 14/03/1114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 05/08/105 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 05/08/105 August 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 04/08/104 August 2010 | SAIL ADDRESS CREATED |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED PETER CROWLEY |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED NEILL HUGHES |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED ALEXANDER STEWART MCINTYRE |
| 17/06/1017 June 2010 | SECRETARY APPOINTED NEIL MCGOWAN |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HENNESS |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRAITHWAITE |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HENNESS |
| 04/05/104 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 24/01/0924 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRAITHWAITE / 26/08/2008 |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99 |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/05/93 |
| 11/04/9411 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 20/03/9420 March 1994 | REGISTERED OFFICE CHANGED ON 20/03/94 FROM: 4 CINEMA BUILDINGS POOLE ROAD BOURNEMOUTH DORSET BH4 9DW |
| 28/05/9328 May 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/06/925 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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