SUN-WA TECHNOS (UK) CONNECT SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 06/11/256 November 2025 New | Certificate of change of name |
| 05/11/255 November 2025 New | Termination of appointment of Yukiyasu Shimokobe as a director on 2025-10-31 |
| 05/11/255 November 2025 New | Termination of appointment of Kazuya Matsumoto as a director on 2025-10-31 |
| 05/11/255 November 2025 New | Appointment of Mr Kosuke Onoe as a director on 2025-10-31 |
| 05/11/255 November 2025 New | Cessation of Yasuo Kumasaka as a person with significant control on 2025-10-31 |
| 05/11/255 November 2025 New | Cessation of Simon Paul Murawicki as a person with significant control on 2025-10-31 |
| 05/11/255 November 2025 New | Cessation of Honda Tsushin Kogyo Co Ltd as a person with significant control on 2025-10-31 |
| 05/11/255 November 2025 New | Notification of Sun-Wa Technos Corporation as a person with significant control on 2025-10-31 |
| 05/11/255 November 2025 New | Appointment of Mr Tsutomu Inukai as a director on 2025-10-31 |
| 29/05/2529 May 2025 | Change of details for Honda Tsushin Kogyo Co Ltd as a person with significant control on 2023-04-12 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 28/05/2528 May 2025 | Change of details for Mr Yasuo Kumasaka as a person with significant control on 2021-11-08 |
| 28/05/2528 May 2025 | Director's details changed for Mr Yasuo Kumasaka on 2021-11-08 |
| 23/05/2523 May 2025 | Second filing for the appointment of Yukiyasu Shimokobe as a director |
| 20/05/2520 May 2025 | Memorandum and Articles of Association |
| 20/05/2520 May 2025 | Resolutions |
| 16/05/2516 May 2025 | Appointment of Kazuya Matsumoto as a director on 2025-05-02 |
| 16/05/2516 May 2025 | Appointment of Yukiyasu Shimokobe Shimokobe as a director on 2025-05-02 |
| 16/05/2516 May 2025 | Termination of appointment of Masami Yamamoto as a director on 2025-04-01 |
| 16/05/2516 May 2025 | Termination of appointment of Osamu Mizuno as a director on 2024-06-27 |
| 31/03/2531 March 2025 | Full accounts made up to 2024-03-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Full accounts made up to 2023-03-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 15/05/2315 May 2023 | Registered office address changed from 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-05-15 |
| 15/05/2315 May 2023 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-05-10 |
| 15/05/2315 May 2023 | Termination of appointment of K & S Secretaries Limited as a secretary on 2023-04-27 |
| 19/12/2219 December 2022 | Full accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR OSAMU MIZUNO |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TORU SAIJO |
| 21/12/1821 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUNDAYS COMPANY SECRETARIES LIMITED / 20/12/2018 |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN |
| 31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/05/1617 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/06/151 June 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR TORU SAIJO |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/05/1427 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/05/133 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TATSUO HORII |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR YASUO KUMASAKA |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR MASAMI YAMAMOTO |
| 03/04/133 April 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 02/04/132 April 2013 | COMPANY NAME CHANGED HONDA CONNECTORS LIMITED CERTIFICATE ISSUED ON 02/04/13 |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TAKUMI HAYASHI |
| 03/05/113 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TATSUO HORII / 29/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAKUMI HAYASHI / 29/04/2010 |
| 29/04/1029 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUNDAYS COMPANY SECRETARIES LIMITED / 29/04/2010 |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR TAKASHI BAMBA |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR OSAMI KITAYAMA |
| 29/04/0929 April 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED TAKUMI HAYASHI |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED TATSUO HORII |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | NC INC ALREADY ADJUSTED 20/03/07 |
| 05/04/075 April 2007 | £ NC 100000/1000000 20/0 |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | AUDITOR'S RESIGNATION |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: CROWN HOUSE CHURCH ROAD CLAYGATE ESHER SURREY KT10 0LP |
| 20/09/0220 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS; AMEND |
| 08/05/028 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | COMPANY NAME CHANGED MHOTRONICS LIMITED CERTIFICATE ISSUED ON 28/08/01 |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0116 August 2001 | SECRETARY RESIGNED |
| 16/08/0116 August 2001 | NEW SECRETARY APPOINTED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: UNIT 4 BIRCH KEMBREY PARK SWINDON SN2 8UR |
| 08/06/018 June 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | S366A DISP HOLDING AGM 23/02/99 |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9624 May 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 18/12/9518 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 20/10/9520 October 1995 | £ NC 100/100000 14/08 |
| 20/10/9520 October 1995 | NC INC ALREADY ADJUSTED 14/08/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 29/04/95; FULL LIST 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 |
| 18/12/9418 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/08/941 August 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/943 June 1994 | COMPANY NAME CHANGED LODGEPRIME LIMITED CERTIFICATE ISSUED ON 06/06/94 |
| 29/04/9429 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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