CHANGE AGENT SUN LIMITED

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Company Documents

Date	Description
01/11/251 November 2025 New	Cessation of Bart Degreeve as a person with significant control on 2025-10-31 View Document
09/06/259 June 2025	Notification of Bart Degreeve as a person with significant control on 2025-06-09 View Document
10/04/2510 April 2025	Cessation of Kerstin Peters as a person with significant control on 2025-04-10 View Document
10/04/2510 April 2025	Cessation of Paul Sharpe as a person with significant control on 2025-04-10 View Document
03/03/253 March 2025	Termination of appointment of Louise Don as a director on 2025-03-03 View Document
03/03/253 March 2025	Appointment of Miss Tanya Manthe as a director on 2025-03-03 View Document
10/02/2510 February 2025	Confirmation statement made on 2025-02-06 with no updates View Document
11/12/2411 December 2024	Micro company accounts made up to 2024-03-31 View Document
07/08/247 August 2024	Termination of appointment of Kate Sophia Seligman as a director on 2024-08-04 View Document
04/08/244 August 2024	Appointment of Ms Louise Don as a director on 2024-08-04 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
13/02/2413 February 2024	Cessation of Nicholas Graham Sandberg as a person with significant control on 2024-02-11 View Document
13/02/2413 February 2024	Confirmation statement made on 2024-02-06 with no updates View Document
19/12/2319 December 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
20/02/2320 February 2023	Confirmation statement made on 2023-02-06 with no updates View Document
16/02/2316 February 2023	Termination of appointment of Nicholas Graham Sandberg as a director on 2023-02-16 View Document
16/02/2316 February 2023	Termination of appointment of Accrete Tax Consultants Ltd as a secretary on 2023-02-16 View Document
16/02/2316 February 2023	Appointment of Ms Kate Sophia Seligman as a director on 2023-02-16 View Document
22/12/2222 December 2022	Micro company accounts made up to 2022-03-31 View Document
12/05/2212 May 2022	Cessation of Anne Skjelkvale as a person with significant control on 2021-10-01 View Document
12/05/2212 May 2022	Cessation of Andrea Claudia Bibrach as a person with significant control on 2022-04-01 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
16/02/2216 February 2022	Confirmation statement made on 2022-02-06 with no updates View Document
27/07/2127 July 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
22/12/1922 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
12/11/1912 November 2019	ADOPT ARTICLES 01/11/2019 View Document
07/11/197 November 2019	DIRECTOR APPOINTED MR PAUL SHARPE View Document
07/11/197 November 2019	DIRECTOR APPOINTED MS ANDREA CLAUDIA BIBRACH View Document
07/11/197 November 2019	DIRECTOR APPOINTED MS KIRSTEN PETERS View Document
07/11/197 November 2019	DIRECTOR APPOINTED MS KATE SOPHIA SELIGMAN View Document
02/05/192 May 2019	CESSATION OF GEORGE THOMAS MOORE AS A PSC View Document
02/05/192 May 2019	DIRECTOR APPOINTED MS ANNE SKJELKVALE View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
20/02/1920 February 2019	CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES View Document
17/12/1817 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
13/02/1813 February 2018	CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES View Document
18/12/1718 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
14/02/1714 February 2017	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View Document
30/12/1630 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
02/03/162 March 2016	06/02/16 NO MEMBER LIST View Document
31/12/1531 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
12/02/1512 February 2015	06/02/15 NO MEMBER LIST View Document

31/12/1431 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
07/02/147 February 2014	06/02/14 NO MEMBER LIST View Document
31/12/1331 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
30/08/1330 August 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCRETE TAX CONSULTANTS LTD / 30/08/2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
07/02/137 February 2013	06/02/13 NO MEMBER LIST View Document
23/12/1223 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
07/02/127 February 2012	06/02/12 NO MEMBER LIST View Document
30/12/1130 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
07/02/117 February 2011	06/02/11 NO MEMBER LIST View Document
07/02/117 February 2011	APPOINTMENT TERMINATED, SECRETARY ANDREA BIBRACH View Document
31/12/1031 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
19/03/1019 March 2010	CORPORATE SECRETARY APPOINTED ACCRETE TAX CONSULTANTS LTD View Document
17/02/1017 February 2010	06/02/10 NO MEMBER LIST View Document
23/01/1023 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
21/12/0921 December 2009	APPOINTMENT TERMINATED, SECRETARY POVEY LITTLE SECRETARIES LIMITED View Document
31/03/0931 March 2009	ANNUAL RETURN MADE UP TO 06/02/09 View Document
30/03/0930 March 2009	APPOINTMENT TERMINATED SECRETARY FIONA BICKNELL View Document
02/02/092 February 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
06/03/086 March 2008	SECRETARY APPOINTED MS ANDREA CLAUDIA BIBRACH View Document
07/02/087 February 2008	ANNUAL RETURN MADE UP TO 06/02/08 View Document
28/10/0728 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
15/02/0715 February 2007	ANNUAL RETURN MADE UP TO 15/02/07 View Document
05/02/075 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
26/07/0626 July 2006	DIRECTOR RESIGNED View Document
21/07/0621 July 2006	NEW DIRECTOR APPOINTED View Document
26/04/0626 April 2006	ANNUAL RETURN MADE UP TO 13/03/06 View Document
16/01/0616 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
06/04/056 April 2005	SECRETARY'S PARTICULARS CHANGED View Document
06/04/056 April 2005	ANNUAL RETURN MADE UP TO 13/03/05 View Document
21/02/0521 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
22/03/0422 March 2004	ANNUAL RETURN MADE UP TO 13/03/04 View Document
30/12/0330 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
12/03/0312 March 2003	ANNUAL RETURN MADE UP TO 13/03/03 View Document
24/07/0224 July 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
18/03/0218 March 2002	ANNUAL RETURN MADE UP TO 13/03/02 View Document
05/10/015 October 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View Document
19/09/0119 September 2001	NEW SECRETARY APPOINTED View Document
27/03/0127 March 2001	ANNUAL RETURN MADE UP TO 13/03/01 View Document
08/03/018 March 2001	SECRETARY'S PARTICULARS CHANGED View Document
08/03/018 March 2001	SECRETARY RESIGNED View Document
01/06/001 June 2000	DIRECTOR'S PARTICULARS CHANGED View Document
24/05/0024 May 2000	REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT View Document
24/03/0024 March 2000	ALTER MEM AND ARTS 17/03/00 View Document
22/03/0022 March 2000	NEW SECRETARY APPOINTED View Document
22/03/0022 March 2000	NEW DIRECTOR APPOINTED View Document
22/03/0022 March 2000	DIRECTOR RESIGNED View Document
13/03/0013 March 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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