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SUNPARADISE SYSTEMS LTD
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SUNPARADISE SYSTEMS LTD: Filings

    • Overview

    Company NameSUNPARADISE SYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05294200
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SUNPARADISE SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Andreas Schar on Nov 30, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Galip Ozge Arbak as a director on Oct 30, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 28, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2020

    		RES15

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Termination of appointment of Christer Rapp as a director on Jan 01, 2019

    		1 pagesTM01

    Appointment of Mr Galip Ozge Arbak as a director on Jan 01, 2019

    		2 pagesAP01

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Christer Rapp as a director on Jul 18, 2018

    		2 pagesAP01

    Appointment of Mr Mats Rickard Lindqvist as a director on Jul 16, 2018

    		2 pagesAP01

    Termination of appointment of Jan Anders Knutsson as a director on Jul 16, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		27 pagesAA

    Director's details changed for Mr John Calder Baillie on Apr 16, 2018

    		2 pagesCH01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0