SUNRISE COMPUTING SOLUTIONS (UK) LTD.

Company Documents

DateDescription
15/05/1415 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/05/1320 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/02/1321 February 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/05/1228 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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19/05/1119 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/05/1027 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/07/0928 July 2009 PREVEXT FROM 31/10/2008 TO 31/03/2009

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23/07/0923 July 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/05/0815 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/10/075 October 2007 REGISTERED OFFICE CHANGED ON 05/10/07 FROM: G OFFICE CHANGED 05/10/07 THE OLD CO OP ROCKLEY ROAD BIRDWELL BARNSLEY S70 5QT

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03/07/073 July 2007 NEW SECRETARY APPOINTED

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03/07/073 July 2007 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS

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03/07/073 July 2007 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/06/068 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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06/06/056 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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11/08/0411 August 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 REGISTERED OFFICE CHANGED ON 04/06/04 FROM: G OFFICE CHANGED 04/06/04 C/O SOCHALL SMITH 4 PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35

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04/06/044 June 2004 NEW DIRECTOR APPOINTED

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04/06/044 June 2004 NEW SECRETARY APPOINTED

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04/06/044 June 2004 SECRETARY RESIGNED

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04/06/044 June 2004 DIRECTOR RESIGNED

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16/09/0316 September 2003 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/08/031 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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24/07/0324 July 2003 NEW SECRETARY APPOINTED

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24/07/0324 July 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 DIRECTOR RESIGNED

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01/03/031 March 2003 DIRECTOR RESIGNED

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27/07/0227 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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14/05/0214 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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25/05/0125 May 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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28/06/0028 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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22/05/0022 May 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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19/05/9919 May 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS

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14/03/9914 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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14/07/9814 July 1998 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/07/9814 July 1998 DIRECTOR RESIGNED

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14/07/9814 July 1998 REGISTERED OFFICE CHANGED ON 14/07/98

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14/07/9814 July 1998 RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS

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14/07/9814 July 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/03/9816 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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07/08/977 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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16/06/9716 June 1997 RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS

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18/06/9618 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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23/05/9623 May 1996 RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 DIRECTOR RESIGNED

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31/03/9631 March 1996 DIRECTOR RESIGNED

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31/08/9531 August 1995 RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS

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30/08/9530 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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30/08/9430 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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06/07/946 July 1994 COMPANY NAME CHANGED KITWORK LIMITED CERTIFICATE ISSUED ON 07/07/94

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01/07/941 July 1994 RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS

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19/02/9419 February 1994 REGISTERED OFFICE CHANGED ON 19/02/94 FROM: G OFFICE CHANGED 19/02/94 UNIT 13, AMOS ROAD, MEADOWHALL INDUSTRIAL ESTATE, SHEFFIELD. S9 1BX.

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19/02/9419 February 1994 NEW DIRECTOR APPOINTED

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19/02/9419 February 1994 NEW DIRECTOR APPOINTED

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19/02/9419 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/02/9419 February 1994 NEW DIRECTOR APPOINTED

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19/02/9419 February 1994 NEW DIRECTOR APPOINTED

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19/02/9419 February 1994 NEW DIRECTOR APPOINTED

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12/09/9312 September 1993 EXEMPTION FROM APPOINTING AUDITORS 06/07/93

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12/09/9312 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92

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24/05/9324 May 1993 RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS

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24/05/9324 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/06/9220 June 1992 S366A DISP HOLDING AGM 05/06/92

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20/06/9220 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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11/05/9211 May 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/05/9211 May 1992 RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS

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11/05/9211 May 1992 DIRECTOR'S PARTICULARS CHANGED

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11/05/9211 May 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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09/09/919 September 1991 REGISTERED OFFICE CHANGED ON 09/09/91 FROM: G OFFICE CHANGED 09/09/91 UNIT 4, WOODSIDE HOUSE, RUTLAND ROAD, SHEFFIELD. S3 9PP.

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17/07/9117 July 1991 RETURN MADE UP TO 12/05/91; FULL LIST OF MEMBERS

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03/07/913 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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03/04/903 April 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/10

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09/02/909 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/02/909 February 1990 REGISTERED OFFICE CHANGED ON 09/02/90 FROM: G OFFICE CHANGED 09/02/90 2,BACHES STREET LONDON N1 6UB

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09/02/909 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/02/902 February 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/8912 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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