CompaniesInTheUK

SUNFISH LIMITED

Company number 03293755 ·

Active

89 filings

Date Filing
28 Aug 2026 Registered office address changed from C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT England to 17a Northumberland Square North Shields Tyne and Wear NE30 1PX on 2026-08-28 · 1 page View document
23 Apr 2026 Unaudited abridged accounts made up to 2025-12-31 · 8 pages View document
5 Jan 2026 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 May 2025 Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU to C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT on 2025-05-21 · 1 page View document
15 Apr 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Confirmation statement made on 2024-12-19 with updates · 4 pages View document
2 Jul 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Confirmation statement made on 2023-12-19 with updates · 4 pages View document
5 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
21 Feb 2022 Unaudited abridged accounts made up to 2021-12-31 · 7 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-17 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Apr 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES View document
2 Jul 2020 31/12/19 UNAUDITED ABRIDGED View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 May 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES View document
24 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View document
25 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
6 Jul 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
18 Dec 2015 Annual return made up to 17 December 2015 with full list of shareholders View document
10 Aug 2015 Registered office address changed from , 25 Hart Street, Henley on Thames, Oxfordshire, RG9 2AR to C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT on 2015-08-10 · 1 page View document
10 Aug 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR View document
30 Jun 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
18 Dec 2014 Annual return made up to 17 December 2014 with full list of shareholders View document
6 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jan 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 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
18 Dec 2012 Annual return made up to 17 December 2012 with full list of shareholders View document
16 Apr 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 View document
20 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Dec 2011 Annual return made up to 17 December 2011 with full list of shareholders View document
25 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Jan 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Jan 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEIGH SHOKETT MASLEN / 14/01/2010 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA RUTH MASLEN / 14/01/2010 View document
14 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / JOANNA RUTH MASLEN / 14/01/2010 View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Jan 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
7 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Jan 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
14 Apr 2007 S366A DISP HOLDING AGM 12/03/07 View document
31 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jan 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
3 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Dec 2005 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
11 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Jan 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
20 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
19 Feb 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
20 Aug 2003 NEW DIRECTOR APPOINTED View document
24 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
13 Jan 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
28 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
8 Jan 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
23 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
24 Apr 2001 REGISTERED OFFICE CHANGED ON 24/04/01 FROM: CORNERSTONES FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JX View document
24 Apr 2001 287 · 1 page View document
10 Jan 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
29 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Jan 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS View document
4 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
23 Dec 1998 RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS View document
12 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
18 Dec 1997 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS View document
29 Jan 1997 NEW SECRETARY APPOINTED View document
29 Jan 1997 NEW DIRECTOR APPOINTED View document
29 Jan 1997 SECRETARY RESIGNED View document
29 Jan 1997 DIRECTOR RESIGNED View document
17 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document