SUNTERA CORPORATE SERVICES (UK) LIMITED: Filings

  • Overview

    Company NameSUNTERA CORPORATE SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05799076
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SUNTERA CORPORATE SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed khepri corporate services LIMITED\certificate issued on 14/04/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 13, 2026

    RES15

    Director's details changed for Ms Jade Fellows on Mar 18, 2026

    2 pagesCH01

    Appointment of Ms Jade Fellows as a director on Feb 11, 2026

    2 pagesAP01

    Termination of appointment of Michael Ian Booth as a director on Feb 11, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    15 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 16, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Suleman Shah on Sep 16, 2025

    2 pagesCH01

    Cessation of David Sherriffs as a person with significant control on Jul 17, 2025

    1 pagesPSC07

    Cessation of William Roxburgh as a person with significant control on Jul 17, 2025

    1 pagesPSC07

    Confirmation statement made on Apr 27, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    14 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Director's details changed for Ms Oksana Gonchar on May 23, 2024

    2 pagesCH01

    Appointment of Ms Oksana Gonchar as a director on May 23, 2024

    2 pagesAP01

    Appointment of Mr Suleman Shah as a director on May 23, 2024

    2 pagesAP01

    Appointment of Mr Michael Ian Booth as a director on May 23, 2024

    2 pagesAP01

    Director's details changed for Mr William Roxburgh on Mar 08, 2024

    2 pagesCH01

    Confirmation statement made on Apr 27, 2024 with updates

    5 pagesCS01

    Change of details for Mr William Roxburgh as a person with significant control on Mar 08, 2024

    2 pagesPSC04

    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