SUNSCAPE LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Accounts for a dormant company made up to 2024-12-31

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13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with no updates

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04/03/254 March 2025 Notification of Htc Nominees Limited as a person with significant control on 2025-03-04

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04/03/254 March 2025 Withdrawal of a person with significant control statement on 2025-03-04

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/05/2424 May 2024 Accounts for a dormant company made up to 2023-12-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-13 with no updates

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16/05/2316 May 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/05/2111 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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04/04/204 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/06/193 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/06/1827 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/06/1712 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/06/1630 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/05/1616 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/05/1515 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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20/03/1520 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/05/1428 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA KATHRYN RICKARD / 03/05/2014

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28/05/1428 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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28/01/1428 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/05/1314 May 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HTC NOMINEES LIMITED / 02/05/2013

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14/05/1314 May 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HTC SECRETARIAL SERVICES LIMITED / 02/05/2013

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14/05/1314 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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14/05/1314 May 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HTC SECRETARIAL SERVICES LIMITED / 02/05/2013

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05/02/135 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/05/1215 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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18/05/1118 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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13/05/1113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/05/1018 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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26/04/1026 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/09/0922 September 2009 DIRECTOR APPOINTED ANNA KATHRYN RICKARD

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22/05/0922 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/05/0820 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/05/0730 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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15/05/0615 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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18/06/0518 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS; AMEND

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13/05/0513 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/06/041 June 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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19/05/0319 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/05/0220 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/06/015 June 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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24/05/0024 May 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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19/05/9919 May 1999 RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS

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08/05/998 May 1999 ALTER MEM AND ARTS 30/04/99

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/05/9822 May 1998 RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS

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21/04/9821 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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23/06/9723 June 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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19/06/9719 June 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97

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27/05/9727 May 1997 SECRETARY RESIGNED

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27/05/9727 May 1997 NEW SECRETARY APPOINTED

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27/05/9727 May 1997 NEW DIRECTOR APPOINTED

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27/05/9727 May 1997 NEW DIRECTOR APPOINTED

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27/05/9727 May 1997 DIRECTOR RESIGNED

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27/05/9727 May 1997 DIRECTOR RESIGNED

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20/05/9720 May 1997 RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS

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18/11/9618 November 1996 S252 DISP LAYING ACC 13/11/96

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04/06/964 June 1996 NEW DIRECTOR APPOINTED

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04/06/964 June 1996 REGISTERED OFFICE CHANGED ON 04/06/96 FROM: SUITE 13632 72 NEW BOND STREET LONDON W1Y 9DD

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04/06/964 June 1996 NEW DIRECTOR APPOINTED

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04/06/964 June 1996 SECRETARY RESIGNED

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04/06/964 June 1996 DIRECTOR RESIGNED

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13/05/9613 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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