SUNSHINE ACTION LIMITED — Filings & Documents (64)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
(E)Accounts / Financial Statements
2025-10-08 · Accounts
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
(E)Accounts / Financial Statements
2024-10-15 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)Accounts / Financial Statements
2023-10-04 · Accounts
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)Accounts / Financial Statements
2022-09-30 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-01 · Memorandum & Articles
(E)Altered Articles of Association
2022-04-01 · Memorandum & Articles
(E)Special resolution
2022-01-13 · Other
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)Accounts / Financial Statements
2021-09-30 · Accounts
(E)Special resolution
2021-08-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)Accounts / Financial Statements
2020-10-22 · Accounts
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)Accounts / Financial Statements
2019-10-02 · Accounts
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)Accounts / Financial Statements
2018-10-12 · Accounts
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)Accounts / Financial Statements
2018-09-07 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-31 · Address Change
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)Accounts / Financial Statements
2018-03-13 · Accounts
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)Accounts / Financial Statements
2018-03-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)Accounts / Financial Statements
2014-08-08 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2014-02-18 · Annual Return
(E)Accounts / Financial Statements
2014-02-18 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)Accounts / Financial Statements
2012-08-22 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
2011-08-02 · Annual Return
(E)Accounts / Financial Statements
2011-08-02 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-08-09 · Annual Return
(E)Accounts / Financial Statements
2010-08-09 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-09 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-01 · Address Change
(E)Special resolution
2009-07-30 · Other
(E)Memorandum & Articles of Association
2008-11-28 · Memorandum & Articles
(E)FNC1G - Incorporation Form (Company Not Limited by Shares)
2008-11-28 · Share Related
Certificate of Incorporation
2008-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 2022-09-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-04-01 | |
| (E)Special resolution | Other | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 2021-09-30 | |
| (E)Special resolution | Other | 2021-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)Accounts / Financial Statements | Accounts | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)Accounts / Financial Statements | Accounts | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)Accounts / Financial Statements | Accounts | 2018-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)Accounts / Financial Statements | Accounts | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)Accounts / Financial Statements | Accounts | 2018-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2014-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-02-18 | |
| (E)Accounts / Financial Statements | Accounts | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)Accounts / Financial Statements | Accounts | 2012-08-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2011-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2010-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-01 | |
| (E)Special resolution | Other | 2009-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-11-28 | |
| (E)FNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2008-11-28 | |
| Certificate of Incorporation | Incorporation | 2008-11-28 |
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