Established in 1988, Sunbaba Systems Ltd have registered office in Newmarket, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. Sunbaba Systems Ltd has 2 directors listed as Booth, Jonathan Richard, Cross, Amelie in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOOTH, Jonathan Richard | 01 June 2019 | - | 1 |
CROSS, Amelie | 16 November 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 June 2020 | |
AA - Annual Accounts | 01 August 2019 | |
CS01 - N/A | 14 June 2019 | |
PSC01 - N/A | 14 June 2019 | |
AP01 - Appointment of director | 14 June 2019 | |
AA - Annual Accounts | 31 July 2018 | |
CS01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 31 July 2017 | |
CS01 - N/A | 12 June 2017 | |
AP01 - Appointment of director | 29 November 2016 | |
TM01 - Termination of appointment of director | 29 November 2016 | |
AA - Annual Accounts | 31 July 2016 | |
AR01 - Annual Return | 13 June 2016 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 13 June 2015 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 18 June 2014 | |
AA - Annual Accounts | 01 August 2013 | |
AR01 - Annual Return | 05 June 2013 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 25 June 2012 | |
SH01 - Return of Allotment of shares | 22 September 2011 | |
AA - Annual Accounts | 31 July 2011 | |
AR01 - Annual Return | 23 June 2011 | |
AA - Annual Accounts | 31 July 2010 | |
AR01 - Annual Return | 25 June 2010 | |
AA - Annual Accounts | 28 August 2009 | |
363a - Annual Return | 19 June 2009 | |
288a - Notice of appointment of directors or secretaries | 19 June 2009 | |
AA - Annual Accounts | 22 August 2008 | |
363a - Annual Return | 19 June 2008 | |
AA - Annual Accounts | 03 October 2007 | |
363a - Annual Return | 07 June 2007 | |
288a - Notice of appointment of directors or secretaries | 07 June 2007 | |
288a - Notice of appointment of directors or secretaries | 07 June 2007 | |
288b - Notice of resignation of directors or secretaries | 07 June 2007 | |
AA - Annual Accounts | 14 September 2006 | |
363a - Annual Return | 30 June 2006 | |
AA - Annual Accounts | 06 September 2005 | |
363s - Annual Return | 20 July 2005 | |
363s - Annual Return | 16 June 2004 | |
AA - Annual Accounts | 02 June 2004 | |
363s - Annual Return | 28 August 2003 | |
AA - Annual Accounts | 01 July 2003 | |
AA - Annual Accounts | 03 July 2002 | |
363s - Annual Return | 14 June 2002 | |
AA - Annual Accounts | 10 September 2001 | |
363s - Annual Return | 12 July 2001 | |
AA - Annual Accounts | 18 August 2000 | |
363s - Annual Return | 14 June 2000 | |
363s - Annual Return | 11 June 1999 | |
AA - Annual Accounts | 08 June 1999 | |
363s - Annual Return | 30 June 1998 | |
AA - Annual Accounts | 15 April 1998 | |
363s - Annual Return | 05 July 1997 | |
AA - Annual Accounts | 26 June 1997 | |
AA - Annual Accounts | 29 July 1996 | |
363s - Annual Return | 08 July 1996 | |
AA - Annual Accounts | 05 June 1995 | |
363s - Annual Return | 05 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 13 July 1994 | |
AA - Annual Accounts | 20 May 1994 | |
AUD - Auditor's letter of resignation | 26 November 1993 | |
363s - Annual Return | 24 June 1993 | |
AA - Annual Accounts | 25 March 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 March 1993 | |
AA - Annual Accounts | 05 October 1992 | |
363s - Annual Return | 11 August 1992 | |
AA - Annual Accounts | 16 December 1991 | |
363b - Annual Return | 10 July 1991 | |
363 - Annual Return | 19 June 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 May 1990 | |
AA - Annual Accounts | 14 May 1990 | |
363 - Annual Return | 26 October 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 October 1989 | |
288 - N/A | 27 June 1989 | |
353 - Register of members | 26 September 1988 | |
325 - Location of register of directors' interests in shares etc | 26 September 1988 | |
318 - Location of directors' service contracts | 26 September 1988 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 September 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 September 1988 | |
CERTNM - Change of name certificate | 29 July 1988 | |
RESOLUTIONS - N/A | 28 July 1988 | |
288 - N/A | 28 July 1988 | |
287 - Change in situation or address of Registered Office | 28 July 1988 | |
NEWINC - New incorporation documents | 10 May 1988 |