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SUSAN JAMES SECURITIES LIMITED

Company number 02159634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2024 AA Micro company accounts made up to 31 March 2024
28 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
22 Mar 2024 AA Micro company accounts made up to 31 March 2023
16 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with updates
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2023 SH19 Statement of capital on 5 July 2023
  • GBP 80,092
05 Jul 2023 SH20 Statement by Directors
05 Jul 2023 CAP-SS Solvency Statement dated 26/06/23
05 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2023 SH02 Consolidation of shares on 26 June 2023
05 Jul 2023 SH10 Particulars of variation of rights attached to shares
05 Jul 2023 MA Memorandum and Articles of Association
05 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidate 26/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2023 SH08 Change of share class name or designation
02 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
16 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
25 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
25 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
05 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
28 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
24 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018