SUNBEAMS CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Appointment of Mr Colin Brazier as a director on 2024-12-03 |
| 02/12/242 December 2024 | Certificate of change of name |
| 28/09/2428 September 2024 | Micro company accounts made up to 2023-12-31 |
| 13/07/2413 July 2024 | Cessation of Nick Price as a person with significant control on 2024-07-13 |
| 13/07/2413 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 13/07/2413 July 2024 | Notification of Christopher Anthony Liley as a person with significant control on 2024-07-13 |
| 28/02/2428 February 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Termination of appointment of Nicholas Price as a director on 2021-07-01 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/08/1613 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/08/154 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR CHRIS LILEY |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PRICE / 01/06/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/09/1427 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/07/1429 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR NICHOLAS PRICE |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LILEY |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARKO ANDONI |
| 05/03/145 March 2014 | COMPANY NAME CHANGED RESOURCE & RECRUIT LIMITED CERTIFICATE ISSUED ON 05/03/14 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY MARKO ANDONI |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 29 COMMON ROAD NORTH LEIGH WITNEY OXFORDSHIRE OX29 6RD ENGLAND |
| 04/02/144 February 2014 | SECRETARY APPOINTED MR MARKO ANDONI |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANILA GOGA |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANILA GOGA |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY LILEY |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR MARKO ANDONI |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/08/1312 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM FAIRWOOD CHEAPSIDE BAMPTON OXFORDSHIRE OX18 2JL UNITED KINGDOM |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LILEY |
| 17/04/1317 April 2013 | SECRETARY APPOINTED MS ANILA GOGA |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MS ANILA GOGA |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1216 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM LANSLEIGH BRIDGE STREET BAMPTON OXFORDSHIRE OX18 2HA UNITED KINGDOM |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/08/111 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/08/1013 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 29/11/0929 November 2009 | REGISTERED OFFICE CHANGED ON 29/11/2009 FROM 10 SHARON ROAD LONDON W4 4PD |
| 29/11/0929 November 2009 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY LILEY |
| 29/11/0929 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOAN DINEEN |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LILEY |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LILEY |
| 20/08/0920 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 37 SPENCER ROAD CHISWICK LONDON W4 3SS |
| 07/09/077 September 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 23/07/9623 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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