SUNDIAL INFORMATION SERVICES LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-06 with no updates

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15/04/2515 April 2025 Secretary's details changed for Gillian Houston on 2025-04-15

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15/04/2515 April 2025 Change of details for Thomas Edward Houston as a person with significant control on 2025-04-15

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15/04/2515 April 2025 Change of details for Mrs Gillian Houston as a person with significant control on 2025-04-15

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15/04/2515 April 2025 Director's details changed for Mrs Gillian Houston on 2025-04-15

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15/04/2515 April 2025 Director's details changed for Thomas Edward Houston on 2025-04-15

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08/01/258 January 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-06 with no updates

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04/12/234 December 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with no updates

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09/12/229 December 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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09/05/179 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/06/1621 June 2016 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN HOUSTON / 13/06/2016

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21/06/1621 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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06/04/166 April 2016 DIRECTOR APPOINTED MRS GILLIAN HOUSTON

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/07/153 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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25/06/1425 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/07/134 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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19/06/1219 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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28/06/1128 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/07/1015 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD HOUSTON / 01/10/2009

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/07/0914 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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25/06/0825 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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20/07/0720 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 REGISTERED OFFICE CHANGED ON 20/07/07 FROM: C/O HH CONTRACTOR SERVICES LIMIT 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/07/0613 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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14/06/0614 June 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: THE SUNDIAL HORSHAM ROAD SOUTH HOLMWOOD DORKING SURREY RH5 4NG

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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19/07/0519 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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20/07/0420 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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17/07/0317 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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02/09/022 September 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02

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26/07/0226 July 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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25/06/0125 June 2001 NEW DIRECTOR APPOINTED

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25/06/0125 June 2001 NEW SECRETARY APPOINTED

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20/06/0120 June 2001 DIRECTOR RESIGNED

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20/06/0120 June 2001 SECRETARY RESIGNED

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13/06/0113 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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