SUNSHINE TECHNOLOGY LIMITED

Company number 09448953 ·

Active

55 filings

Date Filing
5 Jun 2026 Cessation of Victoria Jayne Tyzack as a person with significant control on 2026-06-01 · 1 page View document
7 Apr 2026 Micro company accounts made up to 2026-03-31 · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
20 Nov 2025 Termination of appointment of Victoria Jayne Tyzack as a director on 2025-11-20 · 1 page View document
20 Nov 2025 Termination of appointment of Victoria Tyzack as a secretary on 2025-11-20 · 1 page View document
20 Nov 2025 Notification of Antony John Tyzack as a person with significant control on 2025-11-20 · 2 pages View document
20 Nov 2025 Appointment of Mr Antony John Tyzack as a secretary on 2025-11-20 · 2 pages View document
20 Nov 2025 Appointment of Mr Antony John Tyzack as a director on 2025-11-20 · 2 pages View document
1 Oct 2025 Cessation of Antony John Tyzack as a person with significant control on 2025-10-01 · 1 page View document
1 Oct 2025 Notification of Victoria Tyzack as a person with significant control on 2025-10-01 · 2 pages View document
1 Oct 2025 Confirmation statement made on 2025-10-01 with updates · 4 pages View document
1 Oct 2025 Termination of appointment of Antony Tyzack as a secretary on 2025-10-01 · 1 page View document
1 Oct 2025 Termination of appointment of Antony John Tyzack as a director on 2025-10-01 · 1 page View document
1 Oct 2025 Appointment of Mrs Victoria Jayne Tyzack as a director on 2025-10-01 · 2 pages View document
1 Oct 2025 Appointment of Mrs Victoria Tyzack as a secretary on 2025-10-01 · 2 pages View document
17 Jul 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
6 Jun 2025 Confirmation statement made on 2025-06-03 with no updates · 3 pages View document
28 Apr 2025 Director's details changed for Mr Antony John Tyzack on 2025-04-28 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Jun 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
3 Jun 2024 Confirmation statement made on 2024-06-03 with no updates · 3 pages View document
1 Nov 2023 Registered office address changed from Suite 19 Newlands House Newlands Science Park Hull HU6 7TQ England to 13 Bespoke Centre - Office 13 Zeals Garth, Wawne Road Hull HU7 4WD on 2023-11-01 · 1 page View document
9 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
17 Apr 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Apr 2022 Micro company accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Mar 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES View document
27 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
21 Jul 2020 SECRETARY'S CHANGE OF PARTICULARS / ANTONY TYZACK / 21/07/2020 View document
21 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR LEE JOHN COOK / 21/07/2020 View document
21 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN COOK / 21/07/2020 View document
21 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR ANTONY JOHN TYZACK / 21/07/2020 View document
3 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR ANTONY JOHN TYZACK / 03/07/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR ANTONY JOHN TYZACK / 25/02/2020 View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
4 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN TYZACK / 27/02/2020 View document
19 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View document
21 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
21 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
18 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Feb 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
27 Nov 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 43 CHURCH ROAD WAWNE HULL EAST YORKSHIRE HU7 5XJ ENGLAND View document
15 Sep 2015 CURREXT FROM 28/02/2016 TO 31/03/2016 View document
19 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document