SUNRAYSIA (UK) LIMITED

Company number 05517169 ·

Active

72 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-06-28 with updates · 4 pages View document
19 Nov 2025 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
18 Aug 2025 Confirmation statement made on 2025-06-28 with updates · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
8 Oct 2024 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Jun 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages View document
22 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
17 Jul 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
24 Feb 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
9 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
16 Dec 2020 30/06/20 TOTAL EXEMPTION FULL View document
10 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PRESSER / 28/06/2020 View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
2 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Dec 2018 30/06/18 TOTAL EXEMPTION FULL View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
11 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PRESSER / 28/06/2018 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
2 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
20 Sep 2017 DISS40 (DISS40(SOAD)) View document
19 Sep 2017 FIRST GAZETTE View document
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View document
15 Sep 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH View document
15 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN PRESSER View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
5 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
28 Jun 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
2 Nov 2015 30/06/15 TOTAL EXEMPTION FULL View document
6 Oct 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
11 Jun 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM OFFICE 627 6TH FLOOR, CITY GATE EAST TOLL HOUSE HILL NOTTINGHAM NG1 5FS View document
15 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
18 Mar 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD ENGLAND View document
18 Mar 2015 SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT10 1RZ UNITED KINGDOM View document
9 Feb 2015 APPOINTMENT TERMINATED, SECRETARY SLC CORPORATE SERVICES LIMITED View document
19 Aug 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
28 Mar 2014 30/06/13 TOTAL EXEMPTION FULL View document
19 Aug 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
7 Dec 2012 30/06/12 TOTAL EXEMPTION FULL View document
14 Aug 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
5 Apr 2012 30/06/11 TOTAL EXEMPTION FULL View document
4 Aug 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM OFFICE 23 LEVEL 1 HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V 7QT View document
3 Aug 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
5 Apr 2011 30/06/10 TOTAL EXEMPTION FULL View document
19 Aug 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
31 Mar 2010 30/06/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
16 Oct 2009 SAIL ADDRESS CREATED View document
26 Aug 2009 30/06/08 TOTAL EXEMPTION FULL View document
20 Aug 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD View document
4 Aug 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
8 Aug 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
6 Jun 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
10 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
3 Oct 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY View document
25 Jul 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View document
10 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
28 Apr 2007 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 View document
5 Feb 2007 S366A DISP HOLDING AGM 24/01/07 View document
23 Aug 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS View document
17 Aug 2005 NEW DIRECTOR APPOINTED View document
17 Aug 2005 DIRECTOR RESIGNED View document
17 Aug 2005 NEW SECRETARY APPOINTED View document
17 Aug 2005 SECRETARY RESIGNED View document
25 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document