SUNSTONE IP SYSTEMS LIMITED
Company number 07547704 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Administrator's progress report · 26 pages | View document |
| 21 Oct 2025 | Administrator's progress report · 23 pages | View document |
| 28 Apr 2025 | Administrator's progress report · 21 pages | View document |
| 26 Apr 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 14 Nov 2024 | Statement of administrator's proposal · 55 pages | View document |
| 9 Nov 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 8 Nov 2024 | Statement of affairs with form AM02SOA/AM02SOC · 14 pages | View document |
| 30 Sep 2024 | Registered office address changed from Unit 1&2, Altira Business Park the Boulevard Altira Business Park Herne Bay Kent CT6 6GZ England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2024-09-30 · 3 pages | View document |
| 25 Sep 2024 | Appointment of an administrator · 3 pages | View document |
| 5 Jul 2024 | Termination of appointment of Aaron Keith David as a director on 2024-07-05 · 1 page | View document |
| 2 May 2024 | Resolutions | View document |
| 2 May 2024 | Resolutions · 4 pages | View document |
| 29 Apr 2024 | Termination of appointment of Nicola Stott as a director on 2024-04-26 · 1 page | View document |
| 29 Apr 2024 | Termination of appointment of Tony Best as a director on 2024-04-26 · 1 page | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-02 with updates · 6 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 17 Oct 2023 | Appointment of Nicola Stott as a director on 2023-10-11 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Sep 2023 | Satisfaction of charge 075477040003 in full · 1 page | View document |
| 26 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-25 · 3 pages | View document |
| 29 Aug 2023 | Registration of charge 075477040004, created on 2023-08-25 · 41 pages | View document |
| 4 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-03 · 3 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-02 with updates · 6 pages | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 17 Dec 2021 | Appointment of Mr Tony Best as a director on 2021-12-16 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2020 | SAIL ADDRESS CHANGED FROM: CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | View document |
| 20 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075477040003 | View document |
| 14 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Feb 2020 | 16/01/20 STATEMENT OF CAPITAL GBP 106.7669 | View document |
| 6 Feb 2020 | 15/01/20 STATEMENT OF CAPITAL GBP 106.7219 | View document |
| 5 Nov 2019 | 29/10/19 STATEMENT OF CAPITAL GBP 109.2219 | View document |
| 23 Oct 2019 | 08/10/19 STATEMENT OF CAPITAL GBP 108.9719 | View document |
| 4 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISA NYE | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Aug 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 1086719 | View document |
| 14 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075477040002 | View document |
| 3 Apr 2019 | CURREXT FROM 31/03/2019 TO 30/09/2019 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | View document |
| 3 Jan 2019 | ADOPT ARTICLES 12/11/2018 | View document |
| 5 Dec 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 105.8789 | View document |
| 13 Sep 2018 | SUB DIVIDED 16/08/2018 | View document |
| 30 Aug 2018 | SUB-DIVISION 16/08/18 | View document |
| 21 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED AARON DAVID | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR YVE SCHELHAAS | View document |
| 5 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075477040002 | View document |
| 8 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE LEGRAND / 07/03/2018 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 13 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075477040001 | View document |
| 3 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | PREVSHO FROM 30/09/2017 TO 31/03/2017 | View document |
| 26 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA NYE / 02/10/2017 | View document |
| 28 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 23 Feb 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2017 | PREVSHO FROM 31/03/2017 TO 30/09/2016 | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED MRS LOUISA NYE | View document |
| 14 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075477040001 | View document |
| 8 Dec 2016 | SUBDIVISION 21/06/2016 | View document |
| 8 Dec 2016 | SUB-DIVISION 21/06/16 | View document |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM UNIT 7 CANTERBURY INNOVATION CENTRE UNIVERSITY ROAD CANTERBURY KENT CT2 7FG | View document |
| 5 Apr 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS YVE SCHELHAAS / 01/06/2014 | View document |
| 27 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCOTT | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE LEGRAND / 01/08/2013 | View document |
| 21 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 13 Mar 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM GOTHIC HOUSE 36 AVENUE ROAD HERNE BAY KENT CT6 8TG ENGLAND | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Apr 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Apr 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 6 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 6 Jul 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |