SUNTERA (UK) LIMITED
Company number 06220395 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Secretary's details changed for Premium Secretaries Limited on 2026-09-02 · 1 page | View document |
| 12 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 10 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 16 Jan 2026 | Notification of Robert O'connor Little as a person with significant control on 2025-12-31 · 2 pages | View document |
| 16 Jan 2026 | Cessation of Palatine Gp Iii Llp as a person with significant control on 2025-12-31 · 1 page | View document |
| 16 Jan 2026 | Notification of Edward Arthur Woiteshek as a person with significant control on 2025-12-31 · 2 pages | View document |
| 2 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 10 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 17 Apr 2025 | Satisfaction of charge 062203950001 in full · 1 page | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 22 Feb 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 31 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 17 Jan 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062203950001 | View document |
| 20 Jun 2019 | DIRECTOR APPOINTED MR RICHARD ORTON | View document |
| 20 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DERBYSHIRE | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 24 Jan 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 27 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 23 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PARVIZ HAKIM RAD | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MR MARTIN JAMES DERBYSHIRE | View document |
| 22 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 22 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 20 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 12 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 22 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 9 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 22 Apr 2013 | Annual return made up to 20 April 2013 with full list of shareholders · 3 pages | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PARVIZ HAKIM RAD / 20/04/2013 · 2 pages | View document |
| 15 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 18 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders · 4 pages | View document |
| 9 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 Apr 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 15 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Apr 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARVIZ HAKIM RAD / 20/04/2010 | View document |
| 20 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 20/04/2010 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 29 May 2008 | APPOINTMENT TERMINATED SECRETARY MARK DENTON | View document |
| 29 May 2008 | SECRETARY APPOINTED PREMIUM SECRETARIES LIMITED | View document |
| 29 Apr 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 24 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2007 | DIRECTOR RESIGNED | View document |
| 24 Sep 2007 | DIRECTOR RESIGNED | View document |
| 24 Sep 2007 | DIRECTOR RESIGNED | View document |
| 22 Sep 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF | View document |
| 21 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | View document |
| 21 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2007 | NEW SECRETARY APPOINTED | View document |
| 21 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2007 | SECRETARY RESIGNED | View document |
| 21 May 2007 | DIRECTOR RESIGNED | View document |
| 20 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |