SUNMAX (UK) LIMITED
Company number 05526919 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Registered office address changed from 150-152 Great South West Road Hounslow TW4 6FD England to 150-152 Unit 3310 Great South West Road Hounslow Middlesex TW4 6FD on 2026-06-01 · 1 page | View document |
| 1 Jun 2026 | Registered office address changed from Unit B14 Charles House Bridge Road Southall Middlesex UB2 4BD to 150-152 Great South West Road Hounslow TW4 6FD on 2026-06-01 · 1 page | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 16 Jun 2025 | Micro company 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 |
| 3 Jul 2024 | Micro company 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 |
| 29 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 7 Sep 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Nov 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-11-16 with updates · 3 pages | View document |
| 2 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 29 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 25 Feb 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 4 Aug 2018 | ANNOTATION | View document |
| 4 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALVIN KAUR RAWAL / 24/07/2018 | View document |
| 4 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANMOHAN SINGH RAWAL / 24/07/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 16 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 5 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY RAGBIR RAWIL | View document |
| 12 Aug 2015 | SECRETARY APPOINTED MRS SALVIN KAUR RAWAL | View document |
| 12 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 12 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANMOHAN SINGH RAWAL / 25/07/2015 | View document |
| 1 Aug 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 |
| 28 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 18 Jun 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 |
| 3 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 29 Jul 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 |
| 23 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 5 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 11 Aug 2011 | DIRECTOR APPOINTED MR MANMOHAN SINGH RAWAL | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JAGJIT SINGH | View document |
| 10 Aug 2011 | SECRETARY APPOINTED MR RAGBIR SINGH RAWIL | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY MANMOHAN RAWAL | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 4 pages | View document |
| 24 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders · 3 pages | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAGJIT SINGH / 03/08/2010 | View document |
| 19 Oct 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM, 399 UXBRIDGE ROAD, SOUTHALL, MIDDLESEX, UB1 3EW | View document |
| 19 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, UNIT B5 CHARLES HOUSE, BRIDGE ROAD, SOUTHALL, MIDDLESEX, UB2 4BD | View document |
| 1 Sep 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 27 Jan 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: UNIT 0011, SHURGARD HAYES, UXBRIDGE ROAD, HAYES, MIDDLESEX UB4 0HD | View document |
| 11 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |