SUNALA LIMITED

Company number 03533911 ·

Active

96 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-03-24 with no updates · 3 pages View document
26 Sep 2025 Total exemption full accounts made up to 2025-01-31 · 12 pages View document
28 Mar 2025 Confirmation statement made on 2025-03-24 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 12 pages View document
26 Mar 2024 Confirmation statement made on 2024-03-24 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
26 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 11 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-24 with no updates · 3 pages View document
22 Mar 2023 Change of details for Travtec Holdings Limited as a person with significant control on 2022-05-10 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 12 pages View document
10 May 2022 Registered office address changed from Unit 2, Orford Court Greenfold Way Leigh Business Park Leigh WN7 3XJ United Kingdom to 17 Leigh Business Park Meadowcroft Way Leigh WN7 3XZ on 2022-05-10 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 12 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
26 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
1 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY THOMASON / 31/03/2020 View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View document
1 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TURNER / 31/03/2020 View document
1 Apr 2020 SECRETARY'S CHANGE OF PARTICULARS / ALAN TURNER / 31/03/2020 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
1 Aug 2017 PSC'S CHANGE OF PARTICULARS / TRAVTEC HOLDINGS LIMITED / 01/08/2017 View document
25 Jul 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM UNIT 11 COMMONWEALTH CLOSE LEIGH BUSINESS PARK LEIGH LANCASHIRE WN7 3BD View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
10 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
30 Mar 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
1 Apr 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
26 Mar 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
16 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
2 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 23/07/2013 View document
2 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / ALAN TURNER / 23/07/2013 View document
16 Apr 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
11 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
6 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/07/2012 View document
6 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / ALAN TURNER / 26/07/2012 View document
2 Apr 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
11 Apr 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY THOMASON / 20/08/2010 View document
7 Apr 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
2 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
13 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARRY THOMASON / 01/02/2009 View document
27 Apr 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
6 Mar 2009 APPOINTMENT TERMINATED DIRECTOR SUSAN BROCKLEHURST View document
3 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARRY THOMASON / 12/01/2009 View document
13 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
9 May 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
26 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / HARRY THOMASON / 13/01/2008 View document
19 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
23 Apr 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
17 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
29 Mar 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
27 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
12 Apr 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
7 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
19 Apr 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
18 Jan 2004 REGISTERED OFFICE CHANGED ON 18/01/04 FROM: SUITE 4, WILMSLOW HOUSE GROVE WAY WILMSLOW CHESHIRE SK9 5AG View document
13 Oct 2003 ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/01/04 View document
15 Aug 2003 NEW DIRECTOR APPOINTED View document
15 Aug 2003 NEW DIRECTOR APPOINTED View document
24 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
3 Apr 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS View document
22 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
5 Apr 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS View document
20 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
10 Apr 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View document
23 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
19 Apr 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS View document
4 Apr 2000 REGISTERED OFFICE CHANGED ON 04/04/00 FROM: BROSELEY HOUSE 116 BRADSHAWGATE LEIGH LANCASHIRE WN7 4NT View document
31 Mar 1999 EXEMPTION FROM APPOINTING AUDITORS 15/03/99 View document
31 Mar 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 28/02/99 View document
31 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 View document
29 Mar 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS View document
23 Mar 1999 COMPANY NAME CHANGED BIG-JET LIMITED CERTIFICATE ISSUED ON 24/03/99 View document
2 Apr 1998 SECRETARY RESIGNED View document
1 Apr 1998 VARYING SHARE RIGHTS AND NAMES 24/03/98 View document
1 Apr 1998 CONVE 24/03/98 View document
1 Apr 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Apr 1998 ADOPT MEM AND ARTS 24/03/98 View document
24 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document