SUNSYNK UK LTD

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Company Documents

DateDescription
13/12/2413 December 2024 Accounts for a medium company made up to 2024-03-31

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27/11/2427 November 2024 Confirmation statement made on 2024-11-15 with no updates

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01/07/241 July 2024 Termination of appointment of John Harold Fearnall as a director on 2024-07-01

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01/07/241 July 2024 Appointment of Mr Matthew Hickin as a director on 2024-07-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Appointment of Mr Paul Young as a director on 2024-02-29

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06/12/236 December 2023 Full accounts made up to 2023-03-31

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16/11/2316 November 2023 Confirmation statement made on 2023-11-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/01/2326 January 2023 Director's details changed for Mr John Harold Fearnall on 2023-01-26

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Current accounting period extended from 2021-11-30 to 2022-03-31

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17/02/2217 February 2022 Change of details for Mr John Harold Fearnall as a person with significant control on 2022-02-16

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20/12/2120 December 2021 Registered office address changed from 7 Abbey Square Chester CH1 2HU United Kingdom to Unit 10 Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 2021-12-20

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with no updates

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18/05/2118 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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21/05/2021 May 2020 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM C/O CARE OF: F4 ENTERPRISES LIMITED 7 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU

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09/04/209 April 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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08/06/178 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/03/177 March 2017 DIRECTOR APPOINTED MR JOHN HAROLD FEARNALL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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11/03/1411 March 2014 APPOINTMENT TERMINATED, SECRETARY QFL SECRETARIES LIMITED

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15/11/1315 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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