SUNSPOT LTD

Company number 04734101 ·

Active

76 filings

Date Filing
31 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
23 Sep 2025 Confirmation statement made on 2025-09-11 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
24 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-11 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
12 Mar 2024 Registered office address changed from PO Box 4385 04734101: Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-03-12 · 2 pages View document
27 Feb 2024 Termination of appointment of Raj Pal Senna as a director on 2024-02-27 · 1 page View document
26 Feb 2024 Notification of Barbara Jankowska as a person with significant control on 2024-02-26 · 2 pages View document
26 Feb 2024 Cessation of Raj Pal Senna as a person with significant control on 2024-02-26 · 1 page View document
26 Feb 2024 Appointment of Miss Barbara Jankowska as a director on 2024-02-26 · 2 pages View document
5 Feb 2024 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
25 Sep 2023 Confirmation statement made on 2023-09-11 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
23 Sep 2022 Register inspection address has been changed to 71-75 Shelton Street London WC2H 9JQ · 1 page View document
23 Sep 2022 Confirmation statement made on 2022-09-11 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
25 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
19 Oct 2021 Confirmation statement made on 2021-09-11 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
11 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY View document
11 Sep 2019 DIRECTOR APPOINTED MR RAJ PAL SENNA View document
11 Sep 2019 APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED View document
11 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
11 Sep 2019 CESSATION OF FORMACOMPANY NOMINEES LTD AS A PSC View document
11 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJ PAL SENNA View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES View document
12 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES View document
24 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
6 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
14 Apr 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
9 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
14 Apr 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
28 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
30 Apr 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
14 Apr 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
5 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
17 Apr 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
2 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
16 Apr 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
4 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
14 Apr 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
29 Mar 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB View document
26 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
23 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 14/04/2010 View document
23 Apr 2010 DIRECTOR APPOINTED MS MAUREEN ANNE CAVELEY View document
23 Apr 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
23 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LIMITED View document
18 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
17 Apr 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
29 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
8 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View document
28 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
16 Apr 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS View document
16 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
27 Apr 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View document
31 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
18 Apr 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS View document
29 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
22 Apr 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS View document
2 Mar 2004 REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA View document
2 Mar 2004 REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB View document
14 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document