SURYA SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | |
| 15/07/2515 July 2025 | |
| 15/07/2515 July 2025 | |
| 15/07/2515 July 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 30/04/2530 April 2025 | Compulsory strike-off action has been discontinued |
| 30/04/2530 April 2025 | Compulsory strike-off action has been discontinued |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 14/07/2414 July 2024 | |
| 14/07/2414 July 2024 | |
| 14/07/2414 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/07/2414 July 2024 | |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 11/07/2311 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | |
| 11/07/2311 July 2023 | |
| 11/07/2311 July 2023 | |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-25 with updates |
| 07/02/237 February 2023 | Appointment of Mr Micah Aaron Blowers as a director on 2023-02-07 |
| 07/02/237 February 2023 | Notification of Mab Roofing Limited as a person with significant control on 2023-02-07 |
| 07/02/237 February 2023 | Change of details for Flying Trade Group Plc as a person with significant control on 2023-02-07 |
| 07/11/227 November 2022 | Certificate of change of name |
| 27/10/2227 October 2022 | Satisfaction of charge 1 in full |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 14/07/2114 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | |
| 14/07/2114 July 2021 | |
| 14/07/2114 July 2021 | |
| 10/07/1910 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 10/07/1910 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 10/07/1910 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 05/07/185 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 05/07/185 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 29/01/1829 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 25/01/1825 January 2018 | COMPANY NAME CHANGED GREAT HALLINGBURY EVENTS LIMITED CERTIFICATE ISSUED ON 25/01/18 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 07/07/177 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 07/07/177 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 07/07/177 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM EUROPA HOUSE 4 EUROPA WAY PARKSTONE HARWICH ESSEX CO12 4PT |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 15/03/1615 March 2016 | AUDITOR'S RESIGNATION |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | AUDITOR'S RESIGNATION |
| 03/06/153 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1J |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 12/10/1212 October 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 24/09/1224 September 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOWNSEND |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM, GREAT HALLINGBURY MANOR GREAT HALLINGBURY, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7TJ |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED SUKHJIT SINGH DULAI |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED HARJIT SINGH DULAI |
| 05/09/115 September 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ELDER |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE BROWN |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED ANDREW STUART TOWNSEND |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED JAMES GORDON |
| 29/07/1029 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/06/101 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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