CompaniesInTheUK

SUNSHARE LIMITED

Company number 03592757 ·

Active

97 filings

Date Filing
9 Sep 2025 Secretary's details changed for Errol Martin Professional Services Limited on 2024-10-18 · 1 page View document
5 Sep 2025 Director's details changed for Ms Nonna Sivets on 2025-09-04 · 2 pages View document
5 Sep 2025 Director's details changed for Ms Francesca Petronella Hall on 2025-09-04 · 2 pages View document
4 Sep 2025 Registered office address changed from 2nd Floor, 272 London Road Wallington Surrey SM6 7DJ to 2.19 Nicholls House Homer Close Tachbrook Park Leamington Spa Warwickshire CV34 6TT on 2025-09-04 · 1 page View document
4 Sep 2025 Confirmation statement made on 2025-07-03 with no updates · 3 pages View document
4 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Jul 2024 Confirmation statement made on 2024-07-03 with no updates · 3 pages View document
19 Jul 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Oct 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
14 Aug 2023 Appointment of Ms Nonna Sivets as a director on 2023-01-10 · 2 pages View document
14 Aug 2023 Termination of appointment of Jeremy Granville Chapman as a director on 2023-01-10 · 1 page View document
14 Aug 2023 Confirmation statement made on 2023-07-03 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Oct 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
9 Jan 2020 DIRECTOR APPOINTED MS FRANCESCA PETRONELLA HALL View document
9 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR TAMARA COLTON View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES View document
3 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
4 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES View document
8 Aug 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOWBANK PROFESSIONAL SERVICES LIMITED / 25/04/2017 View document
21 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
20 Jul 2015 DIRECTOR APPOINTED MS TAMARA ANNE COLTON View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
24 Sep 2013 DIRECTOR APPOINTED DR JEREMY GRANVILLE CHAPMAN View document
13 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
16 Aug 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
18 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Sep 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
13 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR GILES BRISTOW View document
22 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
15 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
21 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
10 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOWBANK PROFESSIONAL SERVICES LIMITED / 01/10/2009 View document
10 Sep 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PAULA BLACKBURNE / 01/10/2009 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMA TOMLIN / 01/10/2009 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILES EDWARD BRISTOW / 01/10/2009 View document
24 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
17 Aug 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
12 Aug 2009 SECRETARY APPOINTED WILLOWBANK PROFESSIONAL SERVICES LIMITED View document
10 Aug 2009 APPOINTMENT TERMINATED SECRETARY WILLOWDALE PROFESSIONAL SERVICES LIMITED View document
21 Jul 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 49 BOUNDARY ROAD WALLINGTON SURREY SM6 0SZ View document
9 Mar 2009 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
4 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Oct 2007 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS View document
18 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
18 Oct 2007 RETURN MADE UP TO 03/07/06; NO CHANGE OF MEMBERS View document
13 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
14 Nov 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
4 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
27 Jun 2005 REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 3RD FLOOR WOOLWICH HOUSE 43 GEORGE STREET CROYDON SURREY CR9 1EY View document
30 Oct 2004 NEW DIRECTOR APPOINTED View document
6 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
22 Jul 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
4 Aug 2003 DIRECTOR RESIGNED View document
4 Aug 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View document
4 Aug 2003 NEW DIRECTOR APPOINTED View document
2 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
2 Sep 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS View document
14 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
12 Jul 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS View document
20 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
8 Aug 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS View document
19 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
15 Jul 1999 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS View document
11 Nov 1998 NEW DIRECTOR APPOINTED View document
11 Nov 1998 DIRECTOR RESIGNED View document
11 Nov 1998 NEW SECRETARY APPOINTED View document
11 Nov 1998 SECRETARY RESIGNED View document
28 Aug 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 View document
21 Aug 1998 REGISTERED OFFICE CHANGED ON 21/08/98 FROM: SUITE 20054 72 NEW BOND STREET LONDON W1Y 9DD View document
21 Aug 1998 NEW DIRECTOR APPOINTED View document
21 Aug 1998 NEW DIRECTOR APPOINTED View document
4 Aug 1998 SECRETARY RESIGNED View document
4 Aug 1998 DIRECTOR RESIGNED View document
3 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Aug 1998 NEW DIRECTOR APPOINTED View document
3 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document