SUNLIGHT TECHNOLOGY LIMITED
Company number 07769407 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Full accounts made up to 2025-12-31 · 26 pages | View document |
| 28 Feb 2026 | Statement of capital on 2026-02-28 · 5 pages | View document |
| 28 Feb 2026 | CAP-SS · 1 page | View document |
| 28 Feb 2026 | SH20 · 1 page | View document |
| 28 Feb 2026 | Resolutions · 1 page | View document |
| 13 Jan 2026 | Change of details for Sunstone Bidco Limited as a person with significant control on 2023-04-02 · 2 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Oct 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 12 Jan 2024 | Register(s) moved to registered office address Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 22 pages | View document |
| 31 Aug 2023 | Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29 · 1 page | View document |
| 2 Apr 2023 | Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-02 · 1 page | View document |
| 6 Mar 2023 | Register inspection address has been changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR England to Fifth Floor Uk House 164-182 Oxford Street London W1D 1NN · 1 page | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-16 with updates · 3 pages | View document |
| 6 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 19 pages | View document |
| 1 Dec 2022 | Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-12-01 · 1 page | View document |
| 25 Mar 2022 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 22 Feb 2022 | Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03 · 2 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-16 with updates · 18 pages | View document |
| 10 Feb 2022 | Termination of appointment of Alexander David Kelson Brierley as a director on 2022-02-09 · 1 page | View document |
| 10 Feb 2022 | Appointment of Mr Barnaby David Rhys Jones as a director on 2022-02-09 · 2 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-12 with no updates · 3 pages | View document |
| 27 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Jul 2020 | ADOPT ARTICLES 03/07/2020 | View document |
| 16 Jul 2020 | SECOND FILED SH01 - 01/02/17 STATEMENT OF CAPITAL GBP 718207.90 | View document |
| 16 Jul 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/09/2016 | View document |
| 16 Jul 2020 | SECOND FILED SH01 - 06/02/18 STATEMENT OF CAPITAL GBP 706170.30 | View document |
| 13 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 9 Jul 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 6TH FLOOR, 33 HOLBORN HOLBORN LONDON EC1N 2HT ENGLAND | View document |
| 8 Jul 2020 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 8 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW CROWE | View document |
| 8 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROWE | View document |
| 8 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCGANN | View document |
| 8 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH | View document |
| 8 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK READ | View document |
| 8 Jul 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM SUITE 510 CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD WARRINGTON WA3 6AE ENGLAND | View document |
| 8 Jul 2020 | DIRECTOR APPOINTED ALEXANDER DAVID KELSON BRIERLEY | View document |
| 8 Jul 2020 | DIRECTOR APPOINTED MR THOMAS JAMES ROSSER | View document |
| 8 Jul 2020 | DIRECTOR APPOINTED MRS LAURA GEMMA HALSTEAD | View document |
| 8 Jul 2020 | DIRECTOR APPOINTED MR PETER EDWARD DIAS | View document |
| 8 Jul 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/07/2020 | View document |
| 8 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNSTONE BIDCO LIMITED | View document |
| 7 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077694070004 | View document |
| 7 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077694070002 | View document |
| 7 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077694070001 | View document |
| 7 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077694070003 | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | View document |
| 6 Sep 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 6 Sep 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-08-28 | View document |
| 6 Sep 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 6 Sep 2019 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 8 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Jun 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 20TH IHUB OFFICE CITY TOWER PICCADILLY MANCHESTER M1 4BT ENGLAND | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY KATHERINE THOMPSON | View document |
| 24 Apr 2019 | SECRETARY APPOINTED ANDREW CROWE | View document |
| 19 Dec 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM UNIT 5 THE BOTHY ALBURY PARK ALBURY SURREY GU5 9BH ENGLAND | View document |
| 7 Dec 2018 | DIRECTOR APPOINTED MR MARTIN SMITH | View document |
| 7 Dec 2018 | DIRECTOR APPOINTED MR ANDREW JAMES CROWE | View document |
| 7 Dec 2018 | DIRECTOR APPOINTED MR DAMIAN FRANCIS JAMES MCGANN | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL FERNANDES | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON | View document |
| 7 Dec 2018 | DIRECTOR APPOINTED MARK ANTHONY READ | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGUS THOMPSON | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAMMOND | View document |
| 19 Nov 2018 | SAIL ADDRESS CHANGED FROM: THE BOTHY THE BOTHY ALBURY PARK GUILDFORD GU5 9DA ENGLAND | View document |
| 19 Nov 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 25 Sep 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | View document |
| 18 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH GAMMOND / 17/09/2018 | View document |
| 16 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Jun 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM, 1ST FLOOR ARTHUR HOUSE, CHORLTON STREET, MANCHESTER, M1 3FH, ENGLAND | View document |
| 26 Feb 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 702662.8 | View document |
| 1 Dec 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | View document |
| 7 Jul 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Jun 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM, 6 BRADLEY STREET, MANCHESTER, M1 1EH | View document |
| 8 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 28 Apr 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 697080.6 | View document |
| 7 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077694070004 | View document |
| 28 Mar 2017 | SAIL ADDRESS CREATED | View document |
| 28 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 23 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY TRICOR SECRETARIES LIMITED | View document |
| 23 Mar 2017 | SECRETARY APPOINTED MRS KATHERINE LOUISE THOMPSON | View document |
| 26 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMPSON / 26/01/2017 | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED MR KARL PETER FERNANDES | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED MR ANGUS HENRY THOMPSON | View document |
| 5 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077694070003 | View document |
| 28 Dec 2016 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM, 4TH FLOOR 50 MARK LANE, LONDON, EC3R 7QR | View document |
| 23 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM URQUHART | View document |
| 30 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077694070002 | View document |
| 30 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077694070001 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 14 Sep 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 544918.00 | View document |
| 6 Jul 2016 | SECOND FILED SH01 - 04/11/15 STATEMENT OF CAPITAL GBP 536593.80 | View document |
| 6 Jul 2016 | SECOND FILED SH01 - 04/11/15 STATEMENT OF CAPITAL GBP 514393.80 | View document |
| 28 Jun 2016 | ARTICLES OF ASSOCIATION | View document |
| 8 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 31 May 2016 | SECOND FILING FOR FORM SH01 | View document |
| 31 May 2016 | SECOND FILING FOR FORM SH01 | View document |
| 3 Mar 2016 | 04/11/15 STATEMENT OF CAPITAL GBP 550224.60 | View document |
| 17 Feb 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 26/11/2015 | View document |
| 27 Jan 2016 | 04/11/15 STATEMENT OF CAPITAL GBP 522460.80 | View document |
| 21 Oct 2015 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 21 Oct 2015 | REREG PRI TO PLC; RES02 PASS DATE:20/10/2015 | View document |
| 21 Oct 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Oct 2015 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 21 Oct 2015 | AUDITORS' REPORT | View document |
| 21 Oct 2015 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 21 Oct 2015 | AUDITORS' STATEMENT | View document |
| 21 Oct 2015 | BALANCE SHEET | View document |
| 14 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 5 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART | View document |
| 17 Apr 2015 | CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED | View document |
| 16 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 25 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 24 Dec 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM, 7TH FLOOR 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH | View document |
| 16 Oct 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 12 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH GAMMOND / 04/09/2013 | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED MR PAUL THOMPSON | View document |
| 12 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 13 Nov 2012 | PREVEXT FROM 30/09/2012 TO 31/10/2012 | View document |
| 17 Sep 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 6 Jul 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 4 TH FLOOR, 150-152 FENCHURCH STREET, LONDON, EC3M 6BB, UNITED KINGDOM | View document |
| 23 Mar 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 200001 | View document |
| 7 Mar 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 139890.10 | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED MR GRAHAM KENNETH URQUHART | View document |
| 18 Jan 2012 | SECRETARY APPOINTED GRAHAM KENNETH URQUHART | View document |
| 11 Oct 2011 | SUB-DIVISION 30/09/11 | View document |
| 7 Oct 2011 | ADOPT ARTICLES 30/09/2011 | View document |
| 12 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |