SUNFISH SERVICES LIMITED
Company number 04961655 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 1 May 2026 | Termination of appointment of David Ivan Broomfield as a director on 2026-04-30 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Nov 2025 | Confirmation statement made on 2025-11-12 with updates · 4 pages | View document |
| 23 Oct 2025 | Termination of appointment of Brian William Battersby as a secretary on 2025-10-23 · 1 page | View document |
| 22 May 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 13 Mar 2025 | Notification of Mola Mola Holdings Limited as a person with significant control on 2024-12-13 · 2 pages | View document |
| 13 Mar 2025 | Cessation of Anna Louise Battersby as a person with significant control on 2024-12-13 · 1 page | View document |
| 13 Mar 2025 | Cessation of John William Battersby as a person with significant control on 2024-12-13 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 3 May 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Notification of Anna Louise Battersby as a person with significant control on 2021-01-18 · 2 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-12 with updates · 4 pages | View document |
| 23 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | View document |
| 4 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | View document |
| 1 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | View document |
| 14 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 7 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Dec 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 19 Nov 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM UNIT 9 STATION YARD STATION ROAD MELBOURNE DERBY DERBYSHIRE DE73 8HJ | View document |
| 16 Nov 2015 | DIRECTOR APPOINTED MRS ANNA LOUISE BATTERSBY | View document |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Dec 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Dec 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BATTERSBY / 07/12/2010 | View document |
| 7 Dec 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Feb 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM UNIT 6 STATION YARD STATION ROAD MELBOURNE DERBY DERBYSHIRE DE73 8HJ | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IVAN BROOMFIELD / 07/12/2009 | View document |
| 7 Dec 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BATTERSBY / 07/12/2009 | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | DIRECTOR RESIGNED | View document |
| 16 Oct 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 84 COMMERCE STREET MELBOURNE DERBYSHIRE DE73 8FT | View document |
| 13 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 19 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2004 | SECRETARY RESIGNED | View document |
| 19 Aug 2004 | DIRECTOR RESIGNED | View document |
| 19 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 33-34 PRICE STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 4JJ | View document |
| 29 Jul 2004 | COMPANY NAME CHANGED HS 200 LIMITED CERTIFICATE ISSUED ON 29/07/04 | View document |
| 12 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |