SUNTECH SYSTEMS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/11/2415 November 2024 Confirmation statement made on 2024-09-21 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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03/07/243 July 2024 Administrative restoration application

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03/07/243 July 2024 Confirmation statement made on 2023-09-21 with no updates

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27/02/2427 February 2024 Final Gazette dissolved via compulsory strike-off

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27/02/2427 February 2024 Final Gazette dissolved via compulsory strike-off

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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26/08/2326 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-09-21 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-09-21 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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28/11/2028 November 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/09/1922 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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02/09/192 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARUNA KUMARI PADUCHURI

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02/09/192 September 2019 DIRECTOR APPOINTED MRS. ARUNA KUMARI PADUCHURI

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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23/08/1823 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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05/03/175 March 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/10/161 October 2016 30/11/15 TOTAL EXEMPTION FULL

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/11/1514 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/01/157 January 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 10 ANGORA CLOSE SHENLEY BROOKEND MILTON KEYNES BUCKINGHAMSHIRE MK5 7GJ

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07/01/157 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / SYAM SUNDER PADUCHURI / 01/01/2015

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07/01/157 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS ARUNA KUMARI PADUCHURI / 01/01/2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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16/11/1416 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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02/07/142 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/11/1315 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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13/08/1313 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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28/12/1228 December 2012 Annual return made up to 13 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/08/1223 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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22/11/1122 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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31/12/1031 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYAM SUNDER PADUCHURI / 30/12/2010

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31/12/1031 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/01/1011 January 2010 APPOINTMENT TERMINATED, DIRECTOR JYOTHI MASURAM

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11/01/1011 January 2010 Annual return made up to 13 November 2009 with full list of shareholders

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31/07/0931 July 2009 30/11/08 TOTAL EXEMPTION FULL

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10/04/0910 April 2009 DIRECTOR APPOINTED MRS JYOTHI MASURAM

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15/12/0815 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 SECRETARY'S CHANGE OF PARTICULARS / ARUNA PADUCHURI / 13/11/2008

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22/05/0822 May 2008 30/11/07 TOTAL EXEMPTION FULL

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14/11/0714 November 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 SECRETARY'S PARTICULARS CHANGED

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14/11/0714 November 2007 DIRECTOR'S PARTICULARS CHANGED

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/12/0615 December 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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22/08/0622 August 2006 SECRETARY'S PARTICULARS CHANGED

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22/08/0622 August 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 19 BROOMFIELD STACEY BUSHES MILTON KEYNES BUCKINGHAMSHIRE MK12 6HA

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20/06/0620 June 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM: TAX LINK CHARTERED ACCOUNTANTS 139 KINGSTON ROAD WIMBLEDON LONDON SW19 1LT

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13/03/0613 March 2006 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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15/03/0515 March 2005 DIRECTOR'S PARTICULARS CHANGED

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30/11/0430 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 SECRETARY'S PARTICULARS CHANGED

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19/08/0419 August 2004 DIRECTOR'S PARTICULARS CHANGED

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19/08/0419 August 2004 SECRETARY'S PARTICULARS CHANGED

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01/12/031 December 2003 NEW DIRECTOR APPOINTED

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01/12/031 December 2003 NEW SECRETARY APPOINTED

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20/11/0320 November 2003 SECRETARY RESIGNED

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20/11/0320 November 2003 REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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20/11/0320 November 2003 DIRECTOR RESIGNED

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13/11/0313 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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