SUNRISE SOFTWARE LIMITED
Company number 02972424 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Appointment of Seann Dwaarakan Maheson as a director on 2026-05-21 · 2 pages | View document |
| 14 Jul 2026 | Termination of appointment of Dean Anthony Coleman as a director on 2026-05-21 · 1 page | View document |
| 14 Jul 2026 | Appointment of Rick Bacchus as a director on 2026-05-21 · 2 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 24 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 22 Sep 2025 | Termination of appointment of Cristina Wheless as a director on 2025-09-18 · 1 page | View document |
| 1 Sep 2025 | Termination of appointment of Dillon Boos as a director on 2025-08-26 · 1 page | View document |
| 2 Jun 2025 | Termination of appointment of William Trey Drake as a director on 2025-04-03 · 1 page | View document |
| 2 Jun 2025 | Appointment of Cristina Wheless as a director on 2025-04-03 · 2 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-09-29 with updates · 4 pages | View document |
| 11 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 16 pages | View document |
| 27 Sep 2024 | Termination of appointment of Brian Beattie as a director on 2024-09-27 · 1 page | View document |
| 27 Sep 2024 | Appointment of Mr Dean Anthony Coleman as a director on 2024-09-27 · 2 pages | View document |
| 27 Sep 2024 | Appointment of Mr Dillon Boos as a director on 2024-09-27 · 2 pages | View document |
| 20 May 2024 | Registered office address changed from Unit 70 Barwell Business Park Leatherhead Road Chessington KT9 2NY England to 167-169 Great Portland Street London W1W 5PF on 2024-05-20 · 1 page | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 18 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Oct 2022 | Confirmation statement made on 2022-09-29 with updates · 4 pages | View document |
| 4 Oct 2022 | Registered office address changed from 70 Leatherhead Rd, Chessington 70 Leatherhead Road Barwell Business Park Chessington KT9 2NY England to Unit 70 Barwell Business Park Leatherhead Road Chessington KT9 2NY on 2022-10-04 · 1 page | View document |
| 3 Oct 2022 | Registered office address changed from 249 Silbury Boulevard Milton Keynes MK9 1NA England to 70 Leatherhead Rd, Chessington 70 Leatherhead Road Barwell Business Park Chessington KT9 2NY on 2022-10-03 · 1 page | View document |
| 21 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 25 Mar 2022 | Appointment of William Trey Drake as a director on 2022-03-22 · 2 pages | View document |
| 25 Mar 2022 | Notification of Kinetic Solutions Limited as a person with significant control on 2022-03-22 · 2 pages | View document |
| 25 Mar 2022 | Cessation of Thomas George Weston as a person with significant control on 2022-03-22 · 1 page | View document |
| 25 Mar 2022 | Termination of appointment of Imelda Weston as a director on 2022-03-22 · 1 page | View document |
| 25 Mar 2022 | Appointment of Brian Beattie as a director on 2022-03-22 · 2 pages | View document |
| 25 Mar 2022 | Termination of appointment of Thomas George Weston as a director on 2022-03-22 · 1 page | View document |
| 25 Mar 2022 | Registered office address changed from Heath Farm Deans Lane Walton-on-the-Hill Tadworth Surrey KT20 7UD to 249 Silbury Boulevard Milton Keynes MK9 1NA on 2022-03-25 · 1 page | View document |
| 25 Mar 2022 | Termination of appointment of Imelda Weston as a secretary on 2022-03-22 · 1 page | View document |
| 2 Mar 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 23 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 22 pages | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | View document |
| 25 Jun 2019 | ADOPT ARTICLES 10/06/2019 | View document |
| 22 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 3 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 6 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 19 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 · 16 pages | View document |
| 7 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 15 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 17 pages | View document |
| 5 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 11 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 16 pages | View document |
| 17 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 20 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE WESTON / 29/09/2010 | View document |
| 22 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IMELDA WESTON / 29/09/2010 | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IMELDA WESTON / 29/09/2010 | View document |
| 30 Sep 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Nov 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Oct 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 20 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | DIRECTOR RESIGNED | View document |
| 20 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | VARYING SHARE RIGHTS AND NAMES 16/11/00 | View document |
| 24 Nov 2000 | £ NC 10000/15000 16/11/ | View document |
| 24 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Nov 2000 | NC INC ALREADY ADJUSTED 16/11/00 | View document |
| 23 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Oct 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2000 | VARYING SHARE RIGHTS AND NAMES 06/09/00 | View document |
| 15 Sep 2000 | NC INC ALREADY ADJUSTED 06/09/00 | View document |
| 15 Sep 2000 | S-DIV 06/09/00 | View document |
| 15 Sep 2000 | ADOPT ARTICLES 06/09/00 | View document |
| 24 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 4 Oct 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 23 Oct 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | View document |
| 31 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 13 Oct 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1997 | REGISTERED OFFICE CHANGED ON 13/08/97 FROM: 12 ELLENBOROUGH PLACE LONDON SW15 5LZ | View document |
| 13 Oct 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS | View document |
| 10 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 5 Oct 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 2 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1994 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1994 | DIRECTOR RESIGNED | View document |
| 20 Oct 1994 | SECRETARY RESIGNED | View document |
| 29 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |