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SUPERLEC DIRECT LIMITED

Company number 08614940

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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)
02 Jan 2024 AA Accounts for a dormant company made up to 31 July 2023
20 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
25 Jan 2023 AD01 Registered office address changed from PO Box TS2 1QW C/O Superlec Electrical Distributors Ltd Riverside Park Road Middlesbrough TS2 1QW United Kingdom to 1 Barton Road Barton Road Riverside Park Middlesbrough TS2 1RX on 25 January 2023
20 Jan 2023 AA Accounts for a dormant company made up to 31 July 2022
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
11 Mar 2022 TM02 Termination of appointment of Janice Robson as a secretary on 1 March 2022
11 Mar 2022 AP03 Appointment of Mrs Justine Louise Cook as a secretary on 1 March 2022
28 Oct 2021 AA Accounts for a dormant company made up to 31 July 2021
20 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
20 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
26 May 2020 AA Accounts for a dormant company made up to 31 July 2019
29 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
18 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
25 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
24 Jul 2018 AD01 Registered office address changed from C/O Bilcourt Electrical Distributors Ltd Riverside Park Road Middlesbrough TS2 1QW to PO Box TS2 1QW C/O Superlec Electrical Distributors Ltd Riverside Park Road Middlesbrough TS2 1QW on 24 July 2018
12 Feb 2018 AA Accounts for a dormant company made up to 31 July 2017
02 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
26 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
29 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
13 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
23 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
20 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
18 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)