SUNRISE UNIFIED SOLUTIONS LIMITED

Company Documents

Date	Description
09/05/239 May 2023	Final Gazette dissolved via voluntary strike-off View Document
09/05/239 May 2023	Final Gazette dissolved via voluntary strike-off View Document
21/02/2321 February 2023	First Gazette notice for voluntary strike-off View Document
21/02/2321 February 2023	First Gazette notice for voluntary strike-off View Document
09/02/239 February 2023	Application to strike the company off the register View Document
01/12/221 December 2022	Accounts for a dormant company made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
24/12/2124 December 2021	Termination of appointment of Steven Keith Mitchell as a director on 2021-12-23 View Document
24/12/2124 December 2021	Appointment of Mr Stylianos Karaolis as a director on 2021-12-15 View Document
26/11/2126 November 2021	Accounts for a dormant company made up to 2021-03-31 View Document
30/07/2130 July 2021	Confirmation statement made on 2021-07-20 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/07/2031 July 2020	CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View Document
31/07/2031 July 2020	APPOINTMENT TERMINATED, DIRECTOR CHRIS PUCCI View Document
15/11/1915 November 2019	SECRETARY APPOINTED MR MATTHEW REDDING View Document
05/09/195 September 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 View Document
05/09/195 September 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 View Document
05/09/195 September 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 View Document
05/09/195 September 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 View Document
23/07/1923 July 2019	CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View Document
19/12/1819 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
31/07/1831 July 2018	CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View Document
09/03/189 March 2018	APPOINTMENT TERMINATED, DIRECTOR KIRSTY CHAPMAN View Document
09/03/189 March 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHANMUGANATHAN View Document
09/03/189 March 2018	DIRECTOR APPOINTED MR STEVEN KEITH MITCHELL View Document
24/11/1724 November 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
11/09/1711 September 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ING View Document
11/09/1711 September 2017	DIRECTOR APPOINTED MS KIRSTY CHAPMAN View Document
27/07/1727 July 2017	CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES View Document
11/07/1711 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HOWSON / 01/07/2017 View Document
15/05/1715 May 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 View Document
15/05/1715 May 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 View Document
15/05/1715 May 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 View Document
15/05/1715 May 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 View Document
09/05/179 May 2017	APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH View Document
07/02/177 February 2017	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS View Document
07/02/177 February 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 View Document

07/02/177 February 2017	DIRECTOR APPOINTED MR DAVID MICHAEL HOWSON View Document
13/12/1613 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD MILLS / 03/12/2016 View Document
17/10/1617 October 2016	DIRECTOR APPOINTED MR MICHAEL ANDREW ING View Document
17/10/1617 October 2016	APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE View Document
03/08/163 August 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES EVANS View Document
03/08/163 August 2016	APPOINTMENT TERMINATED, DIRECTOR ISABEL EVANS View Document
26/07/1626 July 2016	APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH View Document
26/07/1626 July 2016	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View Document
24/05/1624 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
15/11/1515 November 2015	REGISTERED OFFICE CHANGED ON 15/11/2015 FROM COMMODITY QUAY ST KATHERINE DOCKS LONDON E1W 1AZ ENGLAND View Document
23/10/1523 October 2015	DIRECTOR APPOINTED JONATHAN SHANMUGANATHAN View Document
22/10/1522 October 2015	DIRECTOR APPOINTED MR RONALD WATSON SMITH View Document
22/10/1522 October 2015	DIRECTOR APPOINTED MR ALASTAIR RICHARD MILLS View Document
21/10/1521 October 2015	SECRETARY APPOINTED ANDREW ARNOLD BOOTH View Document
21/10/1521 October 2015	DIRECTOR APPOINTED ADRIAN HOWE View Document
09/10/159 October 2015	CURRSHO FROM 31/08/2016 TO 31/03/2016 View Document
09/10/159 October 2015	REGISTERED OFFICE CHANGED ON 09/10/2015 FROM UNIT 24-25 BROUGHTON GROUNDS LANE BROUGHTON NEWPORT PAGNELL MK16 0HZ View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
31/07/1531 July 2015	Annual return made up to 20 July 2015 with full list of shareholders View Document
30/07/1530 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS PUCCI / 11/06/2014 View Document
09/04/159 April 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
28/07/1428 July 2014	Annual return made up to 20 July 2014 with full list of shareholders View Document
24/02/1424 February 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
29/07/1329 July 2013	Annual return made up to 20 July 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
12/10/1212 October 2012	DIRECTOR APPOINTED MR CHRIS PUCCI View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
31/07/1231 July 2012	Annual return made up to 20 July 2012 with full list of shareholders View Document
14/03/1214 March 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES View Document
03/01/123 January 2012	COMPANY BUSINESS 08/12/2011 View Document
22/12/1122 December 2011	DIRECTOR APPOINTED MR CHRISTOPHER TREFOR JONES View Document
19/12/1119 December 2011	DIRECTOR APPOINTED MRS ISABEL EVANS View Document
18/11/1118 November 2011	CURREXT FROM 31/07/2012 TO 31/08/2012 View Document
17/11/1117 November 2011	14/11/11 STATEMENT OF CAPITAL GBP 100 View Document
20/07/1120 July 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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