SUNBERG LIMITED

Company number 03735771 ·

Active

90 filings

Date Filing
13 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
31 Mar 2026 Accounts for a small company made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Mar 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
25 Mar 2025 Accounts for a small company made up to 2024-03-31 · 7 pages View document
9 May 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Accounts for a small company made up to 2023-03-31 · 7 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-18 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES View document
8 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
22 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
2 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR NITU JAIN View document
2 Jun 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
6 Jan 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 View document
1 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR SANDEEP SHISHODIA View document
7 Apr 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
12 Jan 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 View document
22 Apr 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
2 Jan 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 · 16 pages View document
11 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP SHISHODIA / 18/03/2013 View document
11 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / NITU SANDEEP JAIN / 18/03/2013 View document
11 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / PINKY GAUTAM / 18/03/2013 View document
11 Jun 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
11 Jun 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
11 Jun 2013 SAIL ADDRESS CREATED View document
21 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
4 May 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
8 Dec 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 View document
26 Apr 2011 Annual return made up to 18 March 2011 with full list of shareholders · 6 pages View document
21 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / NITU SANDEEP JAIN / 01/01/2011 View document
21 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / PINKY GAUTAM / 01/01/2011 View document
9 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
9 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Dec 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 · 17 pages View document
29 Mar 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
24 Mar 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM, QUADRANT HOUSE, FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NITU SANDEEP JAIN / 17/03/2010 View document
29 Jan 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View document
15 Apr 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
3 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
28 Apr 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS View document
28 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
23 Jan 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH View document
1 May 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS View document
30 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
3 May 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS View document
4 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
5 Apr 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS View document
1 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
31 Mar 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS View document
3 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
22 Mar 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS View document
4 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
10 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS View document
23 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
7 Jun 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jun 2001 NEW DIRECTOR APPOINTED View document
7 Jun 2001 SECRETARY RESIGNED View document
5 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2001 SECRETARY'S PARTICULARS CHANGED View document
5 Apr 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS View document
5 Apr 2001 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS View document
5 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
4 Apr 2001 ORDER OF COURT - RESTORATION 04/04/01 View document
26 Dec 2000 STRUCK OFF AND DISSOLVED View document
5 Sep 2000 FIRST GAZETTE View document
12 Apr 1999 REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 8 COLDBATH SQUARE, LONDON, EC1R 5HL View document
31 Mar 1999 SECRETARY RESIGNED View document
31 Mar 1999 DIRECTOR RESIGNED View document
31 Mar 1999 NEW SECRETARY APPOINTED View document
31 Mar 1999 REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 84 TEMPLE AVENUE, TEMPLE AVENUE, LONDON, EC4Y 0HP View document
31 Mar 1999 NEW DIRECTOR APPOINTED View document
18 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document