CompaniesInTheUK

SUNBASE LIMITED

Company number 02054372 ·

Active

155 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
17 Jun 2026 Micro company accounts made up to 2026-03-31 · 5 pages View document
15 Apr 2026 Confirmation statement · 4 pages Subscribers only
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
1 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
1 Sep 2025 Termination of a director appointment · 1 page Subscribers only
16 Apr 2025 Appointment of a director · 2 pages Subscribers only
14 Apr 2025 Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
10 Apr 2025 Cessation of a person with significant control · 1 page Subscribers only
1 Apr 2025 Confirmation statement · 4 pages Subscribers only
1 Apr 2025 Termination of a secretary appointment · 1 page Subscribers only
1 Apr 2025 Notice of a corporate person with significant control · 2 pages Subscribers only
1 Apr 2025 Termination of a director appointment · 1 page Subscribers only
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Mar 2025 Change of details of a person with significant control · 2 pages Subscribers only
26 Mar 2025 Cessation of a person with significant control · 1 page Subscribers only
13 Feb 2025 Satisfaction of charge 1 in full · 1 page View document
13 Feb 2025 Satisfaction of charge 2 in full · 1 page View document
13 Jan 2025 Confirmation statement · 3 pages Subscribers only
4 Sep 2024 Appointment of a director · 2 pages Subscribers only
4 Sep 2024 Appointment of a director · 2 pages Subscribers only
4 Sep 2024 Notice of an individual person with significant control · 2 pages Subscribers only
4 Sep 2024 Change of details of a person with significant control · 2 pages Subscribers only
4 Sep 2024 Termination of a director appointment · 1 page Subscribers only
10 Jun 2024 Termination of a director appointment · 1 page Subscribers only
10 Jun 2024 Appointment of a director · 2 pages Subscribers only
10 Jun 2024 Termination of a director appointment · 1 page Subscribers only
8 Apr 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
11 Jan 2024 Confirmation statement · 3 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 May 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
10 Jan 2023 Confirmation statement · 3 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 May 2022 Confirmation statement · 3 pages Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
14 Jun 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
5 May 2021 Confirmation statement Subscribers only
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Jun 2020 Confirmation statement Subscribers only
5 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
8 May 2019 Confirmation statement Subscribers only
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 May 2018 01/05/18 STATEMENT OF CAPITAL GBP 81 View document
16 May 2018 Confirmation statement Subscribers only
6 Apr 2018 Confirmation statement Subscribers only
23 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
18 Apr 2017 Confirmation statement Subscribers only
23 Feb 2017 Termination of a director appointment Subscribers only
23 Feb 2017 Termination of a secretary appointment Subscribers only
23 Feb 2017 Termination of a director appointment Subscribers only
23 Feb 2017 Appointment of a secretary Subscribers only
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Aug 2016 Appointment of a director Subscribers only
23 Aug 2016 Appointment of a director Subscribers only
11 Apr 2016 Annual return Subscribers only
24 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Apr 2015 Annual return Subscribers only
22 Apr 2014 Annual return Subscribers only
14 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Apr 2013 Annual return Subscribers only
7 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Apr 2012 Annual return Subscribers only
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Jun 2011 Annual return Subscribers only
14 May 2010 Change of director's details Subscribers only
14 May 2010 Change of director's details Subscribers only
14 May 2010 Annual return Subscribers only
4 May 2010 Change of director's details Subscribers only
4 May 2010 Change of director's details Subscribers only
22 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 May 2009 Filing Subscribers only
6 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Apr 2008 Filing Subscribers only
25 Jul 2007 CONTRACT AUTHORISED 12/06/07 View document
25 Jul 2007 Filing Subscribers only
25 Jul 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 Jul 2007 Filing Subscribers only
25 Jul 2007 Filing Subscribers only
5 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 May 2007 Filing Subscribers only
23 Jan 2007 Filing Subscribers only
23 Jan 2007 Filing Subscribers only
8 Jan 2007 Filing Subscribers only
19 Dec 2006 Filing Subscribers only
26 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 May 2006 Filing Subscribers only
24 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jun 2005 Filing Subscribers only
26 Apr 2005 Filing Subscribers only
23 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
27 Apr 2004 Filing Subscribers only
28 Jan 2004 Filing Subscribers only
26 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
22 Apr 2003 Filing Subscribers only
2 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
16 Apr 2002 Filing Subscribers only
3 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
12 Apr 2001 Filing Subscribers only
18 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
12 Apr 2000 Filing Subscribers only
22 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
22 Apr 1999 Filing Subscribers only
8 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
20 Apr 1998 Filing Subscribers only
25 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
13 May 1997 Filing Subscribers only
28 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 1996 ACC. REF. DATE EXTENDED FROM 04/10/96 TO 31/12/96 View document
26 Mar 1996 Filing Subscribers only
26 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
28 Apr 1995 Filing Subscribers only
15 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
26 Oct 1994 Filing Subscribers only
15 Sep 1994 POS 1350X£1 SHRS 31/08/94 View document
13 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
20 Apr 1994 Filing Subscribers only
5 Apr 1993 Filing Subscribers only
5 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
16 Oct 1992 Filing Subscribers only
14 May 1992 Filing Subscribers only
14 May 1992 Filing Subscribers only
14 May 1992 Filing Subscribers only
14 May 1992 Filing Subscribers only
13 Apr 1992 Filing Subscribers only
13 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
16 May 1991 Filing Subscribers only
23 Apr 1991 REGISTERED OFFICE CHANGED ON 23/04/91 FROM: UNIT13 BRIDGWATER CLOSE HAWKSWORTH TRADING ESTATE SWINDON SN2 1EH View document
23 Apr 1991 Filing Subscribers only
5 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
11 May 1990 Filing Subscribers only
10 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
10 Apr 1990 Filing Subscribers only
15 Sep 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
22 Aug 1989 Filing Subscribers only
21 Feb 1989 Filing Subscribers only
22 Dec 1988 Filing Subscribers only
22 Dec 1988 ALTER MEM AND ARTS 14/11/88 View document
1 Dec 1988 REGISTERED OFFICE CHANGED ON 01/12/88 FROM: PO BOX 16 HAWKSWORTH ESTATE SWINDON WILTS SN2 1EH View document
17 Nov 1988 Filing Subscribers only
10 Nov 1988 Filing Subscribers only
10 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/87 View document
14 Sep 1988 Filing Subscribers only
31 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 1986 REGISTERED OFFICE CHANGED ON 21/10/86 FROM: 84 STAMFORD HILL LONDON N16 6XS View document
21 Oct 1986 Filing Subscribers only
11 Sep 1986 CERTIFICATE OF INCORPORATION View document