SUNCROSS LIMITED

Company number 03404571 · Monitor this company

Active

145 filings

Date	Filing
17 Aug 2026	Confirmation statement made on 2026-08-01 with updates · 9 pages	View document
12 Aug 2026	Notification of Joseph Francis Galan as a person with significant control on 2026-01-07 · 2 pages	View document
12 Aug 2026	Notification of Oscar Sebastian Viegas as a person with significant control on 2026-01-07 · 2 pages	View document
6 Jun 2026	Notification of Benjamin Lee Wise as a person with significant control on 2026-01-07 · 2 pages	View document
28 May 2026	RP01PSC01 · 3 pages	View document
9 Feb 2026	Change of details for Ms Sue Hardwick as a person with significant control on 2026-02-09 · 2 pages	View document
21 Jan 2026	Director's details changed for Mr Oscar Sebastian Viegas on 2026-01-21 · 2 pages	View document
17 Jan 2026	Cessation of John William Rossiter as a person with significant control on 2026-01-07 · 1 page	View document
17 Jan 2026	Appointment of Mr Oscar Sebastian Viegas as a director on 2026-01-07 · 2 pages	View document
17 Jan 2026	Appointment of Mr Benjamin Lee Wise as a director on 2026-01-07 · 2 pages	View document
17 Jan 2026	Appointment of Mr Joseph Francis Galan as a director on 2026-01-07 · 2 pages	View document
17 Jan 2026	Cessation of Malcolm Irving Kendall as a person with significant control on 2026-01-07 · 1 page	View document
8 Jan 2026	Termination of appointment of Malcolm Irving Kendall as a director on 2026-01-07 · 1 page	View document
8 Jan 2026	Cessation of John Trevor Abdy as a person with significant control on 2026-01-07 · 1 page	View document
8 Jan 2026	Termination of appointment of John William Rossiter as a director on 2026-01-07 · 1 page	View document
8 Jan 2026	Termination of appointment of John Trevor Abdy as a director on 2026-01-07 · 1 page	View document
15 Aug 2025	Notification of Sunil Kamboj as a person with significant control on 2025-05-23 · 2 pages	View document
15 Aug 2025	Notification of John Trevor Abdy as a person with significant control on 2025-05-23 · 2 pages	View document
15 Aug 2025	Notification of Sue Hardwick as a person with significant control on 2025-05-23 · 2 pages	View document
15 Aug 2025	Confirmation statement made on 2025-08-01 with no updates · 3 pages	View document
13 Aug 2025	Total exemption full accounts made up to 2024-12-31 · 8 pages	View document
27 May 2025	Appointment of Ms Sue Hardwick as a director on 2025-05-23 · 2 pages	View document
27 May 2025	Appointment of Mr Sunil Kamboj as a director on 2025-05-23 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
15 Aug 2024	Confirmation statement made on 2024-08-01 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
18 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 8 pages	View document
18 Aug 2023	Confirmation statement made on 2023-08-01 with updates · 10 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
16 Dec 2022	Cessation of Joseph Gerand Blakiston as a person with significant control on 2022-12-01 · 1 page	View document
16 Dec 2022	Termination of appointment of Joseph Gerard Blakiston as a director on 2022-12-02 · 1 page	View document
22 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 8 pages	View document
20 Jan 2022	Registered office address changed from Suncross Ltd Rear of Prescilla House Staines Rd West Sunbury TW16 7BE to 70 Isobel House Staines Road West Sunbury-on-Thames TW16 7BD on 2022-01-20 · 1 page	View document
11 Jan 2022	Notification of John William Rossiter as a person with significant control on 2022-01-10 · 2 pages	View document
11 Jan 2022	Appointment of Mr John William Rossiter as a director on 2022-01-10 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
2 Dec 2021	Cessation of Teresa Agnes Thorne as a person with significant control on 2021-11-01 · 1 page	View document
2 Dec 2021	Termination of appointment of Teresa Agnes Thorne as a director on 2021-11-20 · 1 page	View document
30 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 8 pages	View document
31 Jul 2021	Confirmation statement made on 2021-07-17 with updates · 9 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
14 Dec 2020	31/12/19 TOTAL EXEMPTION FULL	View document
27 Aug 2020	CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
31 Aug 2019	31/12/18 TOTAL EXEMPTION FULL	View document
30 Jul 2019	CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
28 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
30 Jul 2018	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
19 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
26 Jul 2017	CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
27 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Jul 2016	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
14 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR KIRSTIE MC BRYDE	View document
14 Aug 2015	Annual return made up to 17 July 2015 with full list of shareholders	View document
27 May 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
14 May 2015	APPOINTMENT TERMINATED, DIRECTOR BRYAN ASHWOOD	View document
31 Mar 2015	DIRECTOR APPOINTED JOSEPH GERARD BLAKISTON	View document
31 Mar 2015	DIRECTOR APPOINTED TERESA AGNES THORNE	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
18 Jul 2014	Annual return made up to 17 July 2014 with full list of shareholders	View document
8 Apr 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
2 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE GILL / 22/09/2011	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
26 Jul 2013	Annual return made up to 17 July 2013 with full list of shareholders	View document
1 Mar 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
13 Sep 2012	DIRECTOR APPOINTED MALCOM KENDALL	View document
19 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR AISLING BAIRD	View document
19 Jul 2012	Annual return made up to 17 July 2012 with full list of shareholders	View document
29 Mar 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
10 Aug 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
27 Jul 2011	Annual return made up to 17 July 2011 with full list of shareholders	View document
8 Sep 2010	Annual return made up to 17 July 2010 with full list of shareholders	View document
7 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / AISLING BAIRD / 17/07/2010 · 2 pages	View document
7 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ASHWOOD / 17/07/2010	View document
7 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE GILL / 17/07/2010	View document
24 Mar 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
26 Jan 2010	APPOINTMENT TERMINATED, SECRETARY ALBERT BOWIE	View document
26 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR ALBERT BOWIE	View document
8 Sep 2009	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS	View document
30 Mar 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
17 Sep 2008	APPOINTMENT TERMINATED DIRECTOR FRANCES KING	View document
17 Sep 2008	RETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS	View document
17 Sep 2008	LOCATION OF REGISTER OF MEMBERS	View document
17 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ASHWOOD / 15/08/2008	View document
11 Sep 2008	APPOINTMENT TERMINATED DIRECTOR FRANCIS KING	View document
1 Jul 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
25 Oct 2007	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
25 Sep 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
20 Sep 2007	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS	View document
12 Sep 2007	NEW DIRECTOR APPOINTED	View document
12 Sep 2007	NEW DIRECTOR APPOINTED	View document
12 Sep 2007	DIRECTOR RESIGNED	View document
29 Nov 2006	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Aug 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Aug 2006	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS	View document
16 Aug 2006	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
16 Aug 2006	NEW DIRECTOR APPOINTED	View document
16 Aug 2006	REGISTERED OFFICE CHANGED ON 16/08/06	View document
20 Jul 2006	NEW DIRECTOR APPOINTED	View document
20 Jul 2006	LOCATION OF REGISTER OF MEMBERS	View document
20 Jul 2006	REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 7 PRISCILLA HOUSE STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7BE	View document
20 Jul 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Jul 2006	NEW DIRECTOR APPOINTED	View document
20 Jul 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Aug 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Aug 2005	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS	View document
29 Jul 2005	DIRECTOR RESIGNED	View document
29 Jul 2005	NEW DIRECTOR APPOINTED	View document
29 Jul 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Jul 2005	NEW DIRECTOR APPOINTED	View document
29 Jul 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Jul 2005	LOCATION OF REGISTER OF MEMBERS	View document
3 Dec 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
3 Sep 2004	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS	View document
12 Nov 2003	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS	View document
21 Sep 2003	NEW DIRECTOR APPOINTED	View document
6 Sep 2003	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02	View document
22 Aug 2003	NEW DIRECTOR APPOINTED	View document
22 Aug 2003	NEW DIRECTOR APPOINTED	View document
22 Aug 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Aug 2003	NEW DIRECTOR APPOINTED	View document
22 Aug 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Aug 2002	RETURN MADE UP TO 17/07/02; CHANGE OF MEMBERS	View document
16 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
10 Sep 2001	RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS	View document
16 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Aug 2000	RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS	View document
13 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Sep 1999	RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS	View document
14 Sep 1999	DIRECTOR RESIGNED	View document
20 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 Aug 1998	RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS	View document
10 Jun 1998	ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98	View document
21 May 1998	DIRECTOR RESIGNED	View document
1 Aug 1997	NEW DIRECTOR APPOINTED	View document
1 Aug 1997	NEW SECRETARY APPOINTED	View document
1 Aug 1997	SECRETARY RESIGNED	View document
1 Aug 1997	DIRECTOR RESIGNED	View document
1 Aug 1997	REGISTERED OFFICE CHANGED ON 01/08/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN	View document
1 Aug 1997	NEW DIRECTOR APPOINTED	View document
17 Jul 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document