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SUNLEY PROJECT SOLUTIONS LTD - 1 Town Mill Bagshot Road, Chobham, Woking, GU24 8BZ, United Kingdom
Company Information
- Company registration number
- 02863045
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Town Mill Bagshot Road
- Chobham
- Woking
- GU24 8BZ
- England 1 Town Mill Bagshot Road, Chobham, Woking, GU24 8BZ, England UK
Management
- Managing Directors
- SUNLEY, James Bernard
- TAYLOR, Robert Edward
- Company secretaries
- SUNLEY SECURITIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-15
- Age Of Company 1993-10-15 31 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Sunley Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUNLEY GROUP LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2025-10-29
- Last Date: 2024-10-15
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SUNLEY PROJECT SOLUTIONS LTD Company Description
- SUNLEY PROJECT SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 02863045. Its current trading status is "live". It was registered 1993-10-15. It was previously called SUNLEY GROUP LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-15.It can be contacted at 1 Town Mill Bagshot Road .
Get SUNLEY PROJECT SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunley Project Solutions Ltd - 1 Town Mill Bagshot Road, Chobham, Woking, GU24 8BZ, United Kingdom
- 1993-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-10-24) - AP01
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confirmation-statement-with-no-updates (2024-10-15) - CS01
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accounts-with-accounts-type-dormant (2024-08-28) - AA
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certificate-change-of-name-company (2024-09-25) - CERTNM
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-07-31) - AA
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confirmation-statement-with-no-updates (2023-10-18) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-04-04) - AA
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move-registers-to-registered-office-company-with-new-address (2022-10-20) - AD04
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confirmation-statement-with-no-updates (2022-10-20) - CS01
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change-sail-address-company-with-old-address-new-address (2022-10-21) - AD02
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accounts-with-accounts-type-dormant (2021-09-06) - AA
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accounts-with-accounts-type-dormant (2021-01-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-15) - AD01
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confirmation-statement-with-no-updates (2021-10-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-26) - AD01
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change-corporate-secretary-company-with-change-date (2020-12-14) - CH04
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change-to-a-person-with-significant-control (2020-12-14) - PSC05
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change-person-director-company-with-change-date (2020-12-14) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-21) - CS01
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accounts-with-accounts-type-dormant (2019-09-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-26) - CS01
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accounts-with-accounts-type-dormant (2018-10-05) - AA
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-12-27) - AD02
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confirmation-statement-with-updates (2017-10-16) - CS01
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accounts-with-accounts-type-dormant (2017-08-31) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-28) - CS01
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accounts-with-accounts-type-dormant (2016-10-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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change-sail-address-company-with-new-address (2015-02-21) - AD02
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move-registers-to-sail-company-with-new-address (2015-02-23) - AD03
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accounts-with-accounts-type-dormant (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-dormant (2013-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-25) - AA
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certificate-change-of-name-company (2012-08-21) - CERTNM
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change-of-name-notice (2012-08-21) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-25) - CH04
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accounts-with-accounts-type-full (2009-10-29) - AA
keyboard_arrow_right 2008
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-full (2008-07-09) - AA
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-15) - 363a
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legacy (2006-11-15) - 288b
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legacy (2006-11-08) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-01-07) - 363s
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legacy (2005-12-28) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
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accounts-with-accounts-type-full (2004-06-21) - AA
keyboard_arrow_right 2003
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legacy (2003-12-18) - 363s
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accounts-with-accounts-type-full (2003-05-14) - AA
keyboard_arrow_right 2002
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legacy (2002-11-21) - 363s
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accounts-with-accounts-type-full (2002-04-11) - AA
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legacy (2001-11-09) - 363s
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accounts-with-accounts-type-full (2001-04-19) - AA
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legacy (2000-10-24) - 363s
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accounts-with-accounts-type-full (2000-04-10) - AA
keyboard_arrow_right 1999
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legacy (1999-11-09) - 288a
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legacy (1999-11-09) - 287
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resolution (1999-01-20) - RESOLUTIONS
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legacy (1999-01-20) - 53
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re-registration-memorandum-articles (1999-01-20) - MAR
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certificate-re-registration-public-limited-company-to-private (1999-01-20) - CERT10
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legacy (1999-01-27) - 155(6)a
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resolution (1999-01-27) - RESOLUTIONS
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legacy (1999-11-09) - 288b
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legacy (1999-10-22) - 225
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accounts-with-accounts-type-full (1999-10-22) - AA
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legacy (1999-11-04) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-16) - AA
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legacy (1998-07-01) - 288c
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legacy (1998-10-22) - 353
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legacy (1998-10-22) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-27) - 363s
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accounts-with-accounts-type-full (1997-06-02) - AA
keyboard_arrow_right 1996
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legacy (1996-12-19) - 288c
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legacy (1996-11-06) - 363s
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accounts-with-accounts-type-full (1996-06-09) - AA
keyboard_arrow_right 1995
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resolution (1995-08-24) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-26) - AA
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memorandum-articles (1995-08-24) - MEM/ARTS
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legacy (1995-10-31) - 288
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legacy (1995-12-05) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-17) - 363s
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legacy (1994-02-23) - 88(2)R
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legacy (1994-12-20) - 288
keyboard_arrow_right 1993
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incorporation-company (1993-10-15) - NEWINC
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legacy (1993-10-26) - 288
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legacy (1993-10-26) - 287
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legacy (1993-11-12) - 288
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legacy (1993-11-23) - 122
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legacy (1993-11-23) - 88(2)R
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resolution (1993-11-23) - RESOLUTIONS
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legacy (1993-11-24) - PROSP
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resolution (1993-12-22) - RESOLUTIONS
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memorandum-articles (1993-11-23) - MEM/ARTS
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legacy (1993-11-23) - 224