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SUNSYNK UK LTD

Company number 08778087

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2024 AP01 Appointment of Mr Paul Young as a director on 29 February 2024
06 Dec 2023 AA Full accounts made up to 31 March 2023
16 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
26 Jan 2023 CH01 Director's details changed for Mr John Harold Fearnall on 26 January 2023
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
28 Feb 2022 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
17 Feb 2022 PSC04 Change of details for Mr John Harold Fearnall as a person with significant control on 16 February 2022
20 Dec 2021 AD01 Registered office address changed from 7 Abbey Square Chester CH1 2HU United Kingdom to Unit 10 Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 20 December 2021
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
16 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-14
18 May 2021 AA Total exemption full accounts made up to 30 November 2020
16 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
21 May 2020 AD01 Registered office address changed from C/O Care of: F4 Enterprises Limited 7 Abbey Square Chester Cheshire CH1 2HU to 7 Abbey Square Chester CH1 2HU on 21 May 2020
09 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
08 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Mar 2017 AP01 Appointment of Mr John Harold Fearnall as a director on 7 March 2017
22 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100