SURYA SOLUTIONS LIMITED

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Company Documents

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/08/2411 August 2024 Change of details for Mr Christopher Dunstan Boileau Read as a person with significant control on 2024-08-11

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11/08/2411 August 2024 Director's details changed for Mr Christopher Dunstan Boileau Read on 2024-08-11

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11/08/2411 August 2024 Director's details changed for Mrs Margarita O'malley on 2024-08-11

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11/08/2411 August 2024 Registered office address changed from 57 Pure Offices One Port Way Port Solent Portsmouth Hampshire PO6 4TY United Kingdom to 1 Riversdale Gardens Havant Hampshire PO9 2JB on 2024-08-11

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11/08/2411 August 2024 Confirmation statement made on 2024-08-11 with updates

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08/03/248 March 2024 Total exemption full accounts made up to 2023-09-30

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25/01/2425 January 2024 Confirmation statement made on 2024-01-13 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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08/04/238 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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08/04/238 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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08/04/238 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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08/04/238 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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08/04/238 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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08/04/238 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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08/04/238 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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08/04/238 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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08/04/238 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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08/04/238 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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08/04/238 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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08/04/238 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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08/04/238 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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08/04/238 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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08/04/238 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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08/04/238 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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08/04/238 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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08/04/238 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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08/04/238 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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15/03/2315 March 2023 Appointment of Mrs Margarita O'malley as a director on 2023-03-15

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09/03/239 March 2023 Total exemption full accounts made up to 2022-09-30

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28/02/2328 February 2023 Termination of appointment of Luisa Jane Aldridge as a director on 2023-02-28

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12/02/2312 February 2023 Confirmation statement made on 2023-01-13 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/01/2213 January 2022 Registered office address changed from Regus 1000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN United Kingdom to 57 Pure Offices One Port Way Port Solent Portsmouth Hampshire PO6 4TY on 2022-01-13

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR LUISA ALDRIDGE

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR JULIA FINTZ

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR MARGARITA O'MALLEY

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29/07/2029 July 2020 SECOND FILED SH01 - 22/06/20 STATEMENT OF CAPITAL GBP 3244

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20/07/2020 July 2020 REGISTERED OFFICE CHANGED ON 20/07/2020 FROM BUILDING 3000 BUILDING 3000 LAKESIDE NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3EN UNITED KINGDOM

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13/07/2013 July 2020 22/06/20 STATEMENT OF CAPITAL GBP 3263

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23/06/2023 June 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19

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23/06/2023 June 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19

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04/06/204 June 2020 DIRECTOR APPOINTED MR JOE NEIL TURNER

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17/01/2017 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA FINTZ / 17/01/2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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08/07/198 July 2019 30/09/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 DIRECTOR APPOINTED MS JULIA FINTZ

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28/03/1928 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062063710002

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM RAWLINGS SUITE GUNWHARF QUAYS PORTSMOUTH PO1 3TT ENGLAND

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17/08/1817 August 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT TALBOT BSC

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17/08/1817 August 2018 APPOINTMENT TERMINATED, DIRECTOR SANTOSH SINGH

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24/04/1824 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062063710001

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13/03/1813 March 2018 30/06/17 UNAUDITED ABRIDGED

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13/02/1813 February 2018 DIRECTOR APPOINTED MRS LUISA JANE ALDRIDGE

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13/02/1813 February 2018 DIRECTOR APPOINTED MRS CHRISTOPHER DUNSTAN BOILEAU READ

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13/02/1813 February 2018 DIRECTOR APPOINTED MR DAVID ANDREW HOLT

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13/02/1813 February 2018 DIRECTOR APPOINTED MRS MARGARITA O'MALLEY

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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13/02/1813 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNSTAN THOMAS GROUP LIMITED

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13/02/1813 February 2018 APPOINTMENT TERMINATED, SECRETARY SANTOSH SINGH

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 21 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ

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01/02/181 February 2018 ADOPT ARTICLES 22/01/2018

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01/02/181 February 2018 STATEMENT OF COMPANY'S OBJECTS

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25/01/1825 January 2018 CESSATION OF ROBERT JOHN TALBOT AS A PSC

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25/01/1825 January 2018 CURREXT FROM 30/06/2018 TO 30/09/2018

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25/01/1825 January 2018 CESSATION OF SANTOSH SINGH AS A PSC

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/04/1613 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/04/1515 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/04/1415 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/04/1316 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/04/1216 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/04/1112 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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06/09/106 September 2010 PREVEXT FROM 30/04/2010 TO 30/06/2010

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16/07/1016 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANITA SINGH

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16/07/1016 July 2010 DIRECTOR APPOINTED MR SANTOSH SINGH

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16/07/1016 July 2010 DIRECTOR APPOINTED MR ROBERT TALBOT

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16/07/1016 July 2010 01/07/10 STATEMENT OF CAPITAL GBP 10

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA SINGH / 10/04/2010

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12/04/1012 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/01/1012 January 2010 REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 110 WESTBOROUGH ROAD MAIDENHEAD SL6 4AT

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17/04/0917 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANITA SINGH / 20/03/2009

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09/04/099 April 2009 SECRETARY APPOINTED SANTOSH SINGH

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 30 April 2008

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19/05/0819 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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20/04/0720 April 2007 DIRECTOR RESIGNED

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10/04/0710 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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