SUNLIGHT SYSTEMS LIMITED
Company number 02779379 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 1 Sep 2025 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 21 Dec 2024 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 17 Jan 2024 | Confirmation statement made on 2024-01-13 with updates · 4 pages | View document |
| 5 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 5 Jan 2024 | Cessation of Dasos Meliniotis as a person with significant control on 2023-12-22 · 1 page | View document |
| 5 Jan 2024 | Termination of appointment of Dasos Meliniotis as a director on 2024-01-05 · 1 page | View document |
| 31 Jul 2023 | Appointment of Mr Stelios Costa Meliniotis as a director on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Notification of Stelios Costa Meliniotis as a person with significant control on 2023-07-31 · 2 pages | View document |
| 13 Jun 2023 | Registered office address changed from 3rd Floor Two Colton Square Leicester LE1 1QH to First Floor One Colton Square Leicester LE1 1QH on 2023-06-13 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 6 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 18 Dec 2021 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 11 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 17 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 4 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 11 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 8 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 13 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 13 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 12 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 28 Aug 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 18 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 1 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 19 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 9 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 31 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 13 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DASOS MELINIOTIS / 01/02/2010 | View document |
| 16 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 28 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 23 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 14 Apr 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 28 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 18 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | DIRECTOR RESIGNED | View document |
| 24 Jan 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 3, ST. MARY'S WORKS, BURNMOOR STREET, LEICESTER. LE2 7JJ | View document |
| 15 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 10 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 20 Jan 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS | View document |
| 20 Jan 1998 | SEC 320 30/04/97 | View document |
| 12 May 1997 | DIRECTOR RESIGNED | View document |
| 12 May 1997 | NC INC ALREADY ADJUSTED 30/04/97 | View document |
| 12 May 1997 | SECTION 320 30/04/97 | View document |
| 12 May 1997 | ADOPT MEM AND ARTS 30/04/97 | View document |
| 12 May 1997 | £ NC 1000/10000 30/04/97 | View document |
| 4 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 4 Feb 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS | View document |
| 5 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1995 | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 54 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Mar 1994 | RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS | View document |
| 22 Mar 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 | View document |
| 4 Oct 1993 | ALTER MEM AND ARTS 20/09/93 | View document |
| 4 Oct 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Oct 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 16 Mar 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: MARLBOROUGH HOUSE, HOLLY WALK, LEAMINGTON SPA. CV32 4LS | View document |
| 16 Mar 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1993 | ALTER MEM AND ARTS 12/02/93 | View document |
| 1 Mar 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 1 Mar 1993 | NC INC ALREADY ADJUSTED 12/02/93 | View document |
| 1 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1993 | £ NC 100/1000 12/02/93 | View document |
| 1 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Feb 1993 | COMPANY NAME CHANGED AMBERBERRY LIMITED CERTIFICATE ISSUED ON 19/02/93 | View document |
| 13 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |