SUNTERA SERVICES (UK) LIMITED
Company number 12963132 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Registered office address changed from 95 Chancery Lane London WC2A 1DT United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 2026-09-11 · 1 page | View document |
| 4 Sep 2026 | PARENT_ACC · 30 pages | View document |
| 4 Sep 2026 | GUARANTEE2 · 2 pages | View document |
| 4 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 21 Aug 2026 | Director's details changed for Mr William Roxburgh on 2026-07-23 · 2 pages | View document |
| 22 Jul 2026 | Termination of appointment of Darren Peter Gallant as a director on 2026-07-13 · 1 page | View document |
| 13 Jul 2026 | Registered office address changed from Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom to 95 Chancery Lane London WC2A 1DT on 2026-07-13 · 1 page | View document |
| 3 Jun 2026 | Termination of appointment of Helen Anne Prince as a director on 2026-06-02 · 1 page | View document |
| 3 Jun 2026 | Appointment of Mr Darren Peter Gallant as a director on 2026-06-02 · 2 pages | View document |
| 3 Jun 2026 | Appointment of Mr Suleman Shah as a director on 2026-06-02 · 2 pages | View document |
| 3 Jun 2026 | Appointment of Mr William Roxburgh as a director on 2026-06-02 · 2 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 19 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 14 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 14 Jul 2025 | PARENT_ACC · 18 pages | View document |
| 4 Jun 2025 | Memorandum and Articles of Association · 5 pages | View document |
| 4 Jun 2025 | Resolutions · 5 pages | View document |
| 3 Jun 2025 | Registration of charge 129631320001, created on 2025-05-30 · 48 pages | View document |
| 8 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 3 May 2024 | Appointment of Mrs Jade Abigail Fellowes as a director on 2024-04-25 · 2 pages | View document |
| 3 May 2024 | Termination of appointment of Mark Christopher Reynolds as a director on 2024-04-25 · 1 page | View document |
| 19 Mar 2024 | Appointment of Mr Michael Stewart Charmer as a director on 2024-03-18 · 2 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 18 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 30 Jun 2023 | Registered office address changed from Suite 105 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Registered office address changed from Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 2023-06-30 · 1 page | View document |
| 5 Apr 2023 | Appointment of Mrs Helen Anne Prince as a director on 2023-03-31 · 2 pages | View document |
| 5 Apr 2023 | Termination of appointment of Anne Christine Baggesen as a director on 2023-03-31 · 1 page | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 9 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNTERA HOLDING (UK) LIMITED | View document |
| 9 Nov 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2020 | View document |
| 28 Oct 2020 | CURREXT FROM 31/10/2021 TO 31/12/2021 | View document |
| 20 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |