Sunrise Software Ltd was founded on 29 September 1994 with its registered office in Surrey, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Weston, Imelda, Weston, Thomas George at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WESTON, Imelda | 15 January 2004 | - | 1 |
| WESTON, Thomas George | 29 September 1994 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 10 September 2020 | |
| AA - Annual Accounts | 10 September 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 September 2020 | |
| SH19 - Statement of capital | 10 September 2020 | |
| CAP-SS - N/A | 10 September 2020 | |
| CS01 - N/A | 01 October 2019 | |
| RESOLUTIONS - N/A | 25 June 2019 | |
| AA - Annual Accounts | 22 May 2019 | |
| CS01 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 05 October 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 15 July 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 22 October 2010 | |
| CH01 - Change of particulars for director | 22 October 2010 | |
| CH01 - Change of particulars for director | 22 October 2010 | |
| CH01 - Change of particulars for director | 22 October 2010 | |
| AAMD - Amended Accounts | 30 September 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| AAMD - Amended Accounts | 21 November 2009 | |
| AR01 - Annual Return | 09 October 2009 | |
| AA - Annual Accounts | 20 July 2009 | |
| 363a - Annual Return | 10 October 2008 | |
| AA - Annual Accounts | 18 August 2008 | |
| 363a - Annual Return | 08 October 2007 | |
| AA - Annual Accounts | 13 August 2007 | |
| AA - Annual Accounts | 09 October 2006 | |
| 363a - Annual Return | 03 October 2006 | |
| 363s - Annual Return | 12 October 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| AA - Annual Accounts | 08 October 2004 | |
| 363s - Annual Return | 04 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 363s - Annual Return | 06 October 2003 | |
| AA - Annual Accounts | 11 July 2003 | |
| 363s - Annual Return | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
| 395 - Particulars of a mortgage or charge | 20 September 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 05 October 2001 | |
| RESOLUTIONS - N/A | 24 November 2000 | |
| RESOLUTIONS - N/A | 24 November 2000 | |
| MEM/ARTS - N/A | 24 November 2000 | |
| 123 - Notice of increase in nominal capital | 24 November 2000 | |
| AA - Annual Accounts | 23 October 2000 | |
| 363s - Annual Return | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
| RESOLUTIONS - N/A | 15 September 2000 | |
| RESOLUTIONS - N/A | 15 September 2000 | |
| RESOLUTIONS - N/A | 15 September 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 September 2000 | |
| 123 - Notice of increase in nominal capital | 15 September 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 363s - Annual Return | 04 October 1999 | |
| 395 - Particulars of a mortgage or charge | 27 July 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 23 October 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363s - Annual Return | 13 October 1997 | |
| 287 - Change in situation or address of Registered Office | 13 August 1997 | |
| 363s - Annual Return | 13 October 1996 | |
| AA - Annual Accounts | 10 April 1996 | |
| 363s - Annual Return | 05 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 December 1994 | |
| 288 - N/A | 02 November 1994 | |
| 288 - N/A | 02 November 1994 | |
| 288 - N/A | 20 October 1994 | |
| 288 - N/A | 20 October 1994 | |
| NEWINC - New incorporation documents | 29 September 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 September 2002 | Outstanding |
N/A |
| Deed of deposit | 23 July 1999 | Outstanding |
N/A |
