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SURESCREEN HOLDINGS LIMITED

Company number 09067025

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Company Results (links open in a new window)
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)
06 Jul 2026 MR04 Satisfaction of charge 090670250007 in full
View PDF Satisfaction of charge 090670250007 in full - link opens in a new window - 1 page (1 page)
06 Jul 2026 MR04 Satisfaction of charge 090670250001 in full
View PDF Satisfaction of charge 090670250001 in full - link opens in a new window - 1 page (1 page)
06 Jul 2026 MR04 Satisfaction of charge 090670250002 in full
View PDF Satisfaction of charge 090670250002 in full - link opens in a new window - 1 page (1 page)
06 Jul 2026 MR04 Satisfaction of charge 090670250006 in full
View PDF Satisfaction of charge 090670250006 in full - link opens in a new window - 1 page (1 page)
06 Jul 2026 MR04 Satisfaction of charge 090670250005 in full
View PDF Satisfaction of charge 090670250005 in full - link opens in a new window - 1 page (1 page)
06 Jul 2026 MR04 Satisfaction of charge 090670250004 in full
View PDF Satisfaction of charge 090670250004 in full - link opens in a new window - 1 page (1 page)
06 Jul 2026 MR04 Satisfaction of charge 090670250003 in full
View PDF Satisfaction of charge 090670250003 in full - link opens in a new window - 1 page (1 page)
21 Jun 2026 CS01 Confirmation statement made on 2 June 2026 with no updates
View PDF Confirmation statement made on 2 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2026 CH01 Director's details changed for Mr David Stewart Campbell on 1 December 2025
View PDF Director's details changed for Mr David Stewart Campbell on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
16 Feb 2026 AA Accounts for a medium company made up to 31 May 2025
View PDF Accounts for a medium company made up to 31 May 2025 - link opens in a new window - 18 pages (18 pages)
03 Sep 2025 AA Accounts for a medium company made up to 31 May 2024
View PDF Accounts for a medium company made up to 31 May 2024 - link opens in a new window - 18 pages (18 pages)
01 Sep 2025 AAMD Amended group of companies' accounts made up to 31 May 2023
View PDF Amended group of companies' accounts made up to 31 May 2023 - link opens in a new window - 36 pages (36 pages)
10 Jun 2025 CS01 Confirmation statement made on 2 June 2025 with updates
View PDF Confirmation statement made on 2 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2024 AA Full accounts made up to 31 May 2023
View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 19 pages (19 pages)
20 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2024 CH01 Director's details changed for Mr David Stewart Campbell on 22 May 2024
View PDF Director's details changed for Mr David Stewart Campbell on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024 CH01 Director's details changed for Mr Alexander Robert Campbell on 22 May 2024
View PDF Director's details changed for Mr Alexander Robert Campbell on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024 CH01 Director's details changed for Mr Alastair James Campbell on 22 May 2024
View PDF Director's details changed for Mr Alastair James Campbell on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
View PDF Confirmation statement made on 2 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2024 AD01 Registered office address changed from Lucinda House 8B Little Oak Drive Annesley Nottinghamshire NG15 0DR England to 17 Eagle Park Alfreton Road Derby Derbyshire DE21 4BF on 22 May 2024
View PDF Registered office address changed from Lucinda House 8B Little Oak Drive Annesley Nottinghamshire NG15 0DR England to 17 Eagle Park Alfreton Road Derby Derbyshire DE21 4BF on 22 May 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Jun 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
08 Jun 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)