SUN EXIM LTD
Company number 08544881 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-05-10 with updates · 3 pages | View document |
| 10 Jul 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 12 May 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 19 Feb 2025 | Director's details changed for Mr Prakash Shantilal Jyani on 2025-02-19 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 May 2024 | Confirmation statement made on 2024-05-10 with updates · 5 pages | View document |
| 10 May 2024 | Notification of Maanav Prakash Jyani as a person with significant control on 2024-05-10 · 2 pages | View document |
| 10 May 2024 | Notification of Rupal Kanan Shah as a person with significant control on 2024-05-10 · 2 pages | View document |
| 10 May 2024 | Cessation of Prakash Shantilal Jyani as a person with significant control on 2024-05-10 · 1 page | View document |
| 10 May 2024 | Cessation of Kanan Rashmikant Shah as a person with significant control on 2024-05-10 · 1 page | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 25 Jul 2023 | Director's details changed for Mr Prakash Shantilal Jyani on 2023-07-20 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Jun 2023 | Change of details for Mr Prakash Jyani as a person with significant control on 2023-06-02 · 2 pages | View document |
| 11 Apr 2023 | Current accounting period extended from 2023-05-31 to 2023-06-30 · 1 page | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-07 with updates · 5 pages | View document |
| 4 Nov 2022 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 3 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-01 · 3 pages | View document |
| 3 Nov 2022 | Appointment of Mr Kanan Rashmikant Shah as a director on 2022-11-01 · 2 pages | View document |
| 3 Nov 2022 | Notification of Kanan Rashmikant Shah as a person with significant control on 2022-11-01 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Apr 2021 | CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHINTANKUMAR VAGHASIYA | View document |
| 28 May 2020 | CESSATION OF CHINTANKUMAR CHUNILAL VAGHASIYA AS A PSC | View document |
| 28 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAKASH JYANI | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 29 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | View document |
| 15 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH SHANTILAL JYANI / 05/04/2019 | View document |
| 18 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 96 KINGSHILL AVENUE HARROW MIDDLESEX HA3 8LB | View document |
| 10 Sep 2018 | COMPANY NAME CHANGED NEVIS PHARMA LTD CERTIFICATE ISSUED ON 10/09/18 | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MR PRAKASH SHANTILAL JYANI | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SMITALBAHEN VAGHASIYA | View document |
| 10 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHINTANKUMAR CHUNILAL VAGHASIYA | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 22 Jul 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Jun 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 58 TURNER ROAD EDGWARE MIDDLESEX HA8 6AY | View document |
| 3 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SMITALBAHEN CHINTANKUMAR VAGHASIYA / 03/06/2015 | View document |
| 3 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHINTANKUMAR CHUNILAL VAGHASIYA / 03/06/2015 | View document |
| 3 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 21 Oct 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 21 Oct 2014 | DIRECTOR APPOINTED MRS SMITALBAHEN CHINTANKUMAR VAGHASIYA | View document |
| 1 Jul 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHINTANKUMAR VAGHASIYA / 26/05/2014 | View document |
| 4 Jun 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 6 WOOD VALE HATFIELD HERTFORDSHIRE AL10 8TT ENGLAND | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 2 Dec 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 3 STONECROSS COURT STONECROSS ROAD HATFIELD HERTFORDSHIRE AL10 0UW ENGLAND | View document |
| 28 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |