3SUN LIMITED
Company number 05995667 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 1 Nov 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 1 Nov 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Oct 2022 | Application to strike the company off the register · 2 pages | View document |
| 10 May 2022 | Termination of appointment of Shaun Poll as a director on 2022-05-04 · 1 page | View document |
| 10 May 2022 | Termination of appointment of James Arnold Lenton as a director on 2022-05-04 · 1 page | View document |
| 10 May 2022 | Appointment of Ms Patricia Murray as a director on 2022-05-04 · 2 pages | View document |
| 10 May 2022 | Appointment of Mr. Alexander John Baker as a director on 2022-05-04 · 2 pages | View document |
| 29 Mar 2022 | Accounts for a small company made up to 2021-06-30 | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 12 Oct 2021 | Appointment of Mr Eoin Quinn as a director on 2021-10-11 · 2 pages | View document |
| 12 Oct 2021 | Termination of appointment of Nicola Dawn Mason as a director on 2021-09-27 · 1 page | View document |
| 5 Oct 2021 | PARENT_ACC · 49 pages | View document |
| 5 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 · 8 pages | View document |
| 5 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 9 Dec 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 20 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED MR STEPHEN DENE HEYWOOD | View document |
| 18 Feb 2014 | ADOPT ARTICLES 12/02/2014 | View document |
| 18 Feb 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAWSE | View document |
| 13 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY LEONIE HACON | View document |
| 13 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR LEONIE HACON | View document |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TAWSE / 25/11/2013 | View document |
| 25 Nov 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 17 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 26 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059956670004 | View document |
| 11 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059956670003 | View document |
| 3 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS LEONIE RAE HACON / 11/01/2013 | View document |
| 3 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS HACON / 11/01/2013 | View document |
| 22 Nov 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TAWSE / 03/09/2012 | View document |
| 11 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 25 Jul 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM BEACON INNOVATION CENTRE BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK NR31 7RA | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED MR NEIL TAWSE | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 12 Dec 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 2 Feb 2011 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | View document |
| 16 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 29 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 May 2010 | DIRECTOR APPOINTED STUART JOHN BARRINGTON BRAND | View document |
| 22 Mar 2010 | DIRECTOR APPOINTED LEONIE HACON | View document |
| 13 Nov 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LEONI RAE HACON / 13/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS HACON / 13/11/2009 | View document |
| 13 Jul 2009 | SUB-DIVIDED SHARES 09/07/2009 | View document |
| 13 Jul 2009 | ADOPT ARTICLES 09/07/2009 | View document |
| 13 Jul 2009 | S-DIV | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEONI HACON / 13/11/2008 | View document |
| 14 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HACON / 13/11/2008 | View document |
| 15 Oct 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM G14 BEACON INNOVATION CENTRE BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK NR31 7RA | View document |
| 9 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 25 Jun 2008 | PREVEXT FROM 30/11/2007 TO 30/04/2008 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 41 VICTORIA ROAD GORLESTON GREAT YARMOUTH NR31 6ED | View document |
| 9 Dec 2006 | DIRECTOR RESIGNED | View document |
| 9 Dec 2006 | SECRETARY RESIGNED | View document |
| 9 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |