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SURESCREEN HOLDINGS LIMITED

Company number 09067025

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 600	View PDF Statement of capital following an allotment of shares on 25 September 2019 GBP 600 - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	MR01	Registration of charge 090670250006, created on 12 April 2019	View PDF Registration of charge 090670250006, created on 12 April 2019 - link opens in a new window - 8 pages (8 pages)
11 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2018	PSC01	Notification of David Stewart Campbell as a person with significant control on 2 June 2017	View PDF Notification of David Stewart Campbell as a person with significant control on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	View PDF Confirmation statement made on 2 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages)
08 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
07 Jun 2017	CH01	Director's details changed for Mr David Stewart Campbell on 1 June 2017	View PDF Director's details changed for Mr David Stewart Campbell on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 May 2016	View PDF Previous accounting period shortened from 30 June 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2016	MR01	Registration of charge 090670250002, created on 27 October 2016	View PDF Registration of charge 090670250002, created on 27 October 2016 - link opens in a new window - 9 pages (9 pages)
31 Oct 2016	MR01	Registration of charge 090670250004, created on 27 October 2016	View PDF Registration of charge 090670250004, created on 27 October 2016 - link opens in a new window - 9 pages (9 pages)
31 Oct 2016	MR01	Registration of charge 090670250003, created on 27 October 2016	View PDF Registration of charge 090670250003, created on 27 October 2016 - link opens in a new window - 9 pages (9 pages)
31 Oct 2016	MR01	Registration of charge 090670250005, created on 27 October 2016	View PDF Registration of charge 090670250005, created on 27 October 2016 - link opens in a new window - 9 pages (9 pages)
08 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 300	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 300 - link opens in a new window - 6 pages (6 pages)
02 Jun 2016	MR01	Registration of charge 090670250001, created on 31 May 2016	View PDF Registration of charge 090670250001, created on 31 May 2016 - link opens in a new window - 5 pages (5 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 300	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 300 - link opens in a new window - 4 pages (4 pages)
10 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	TM01	Termination of appointment of James Gordon Campbell as a director on 29 February 2016	View PDF Termination of appointment of James Gordon Campbell as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	TM01	Termination of appointment of Annette Lucinda Campbell as a director on 29 February 2016	View PDF Termination of appointment of Annette Lucinda Campbell as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 5	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 5 - link opens in a new window - 8 pages (8 pages)
02 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-02 GBP 5	View PDF Incorporation Statement of capital on 2014-06-02 GBP 5 - link opens in a new window - 50 pages (50 pages)

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SURESCREEN HOLDINGS LIMITED

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