About

Registered Number: 04961655
Date of Incorporation: 12/11/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Unit 2a Station Yard Station Road, Melbourne, Derby, DE73 8HJ

 

Sunfish Services Ltd was founded on 12 November 2003, it's status is listed as "Active". We do not know the number of employees at the organisation. This business is VAT Registered. The companies directors are Battersby, Brian William, Battersby, Anna Louise, Broomfield, David Ivan, Devaney, Neil Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTERSBY, Anna Louise 16 November 2015 - 1
BROOMFIELD, David Ivan 21 July 2005 - 1
DEVANEY, Neil Michael 11 April 2005 23 November 2007 1
Secretary Name Appointed Resigned Total Appointments
BATTERSBY, Brian William 26 July 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 March 2020
MR04 - N/A 03 January 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 04 December 2015
AD01 - Change of registered office address 19 November 2015
AP01 - Appointment of director 16 November 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 07 December 2010
CH01 - Change of particulars for director 07 December 2010
AA - Annual Accounts 13 May 2010
AD01 - Change of registered office address 10 February 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 06 December 2007
288b - Notice of resignation of directors or secretaries 28 November 2007
287 - Change in situation or address of Registered Office 16 October 2007
AA - Annual Accounts 13 April 2007
363a - Annual Return 05 December 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2006
AA - Annual Accounts 14 March 2006
363s - Annual Return 12 December 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 29 November 2004
395 - Particulars of a mortgage or charge 29 October 2004
225 - Change of Accounting Reference Date 01 October 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
287 - Change in situation or address of Registered Office 19 August 2004
CERTNM - Change of name certificate 29 July 2004
NEWINC - New incorporation documents 12 November 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 20 October 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.