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SURETECH BMS LIMITED

Company number 12523136

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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)
13 May 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
28 Mar 2024 AA Micro company accounts made up to 31 March 2023
26 Mar 2024 CH01 Director's details changed for Mr Justin Jeffrey Biddle on 21 March 2024
26 Mar 2024 PSC04 Change of details for Mr Justin Jeffrey Biddle as a person with significant control on 21 March 2024
26 Mar 2024 AD01 Registered office address changed from 1 Eden Way London E3 2JD England to 8 Blackstock Mews London N4 2BT on 26 March 2024
31 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
19 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
09 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2023 AA Micro company accounts made up to 31 March 2022
08 Mar 2023 CH01 Director's details changed for Mr Justin Jeffrey Biddle on 26 October 2022
08 Mar 2023 AD01 Registered office address changed from 140 Liverpool Road London N1 1LA England to 1 Eden Way London E3 2JD on 8 March 2023
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2023 CH01 Director's details changed for Mr Justin Jeffrey Biddle on 14 December 2021
23 Feb 2023 AD01 Registered office address changed from 41 Blakes Lane New Malden KT3 6NS England to 140 Liverpool Road London N1 1LA on 23 February 2023
10 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
09 Aug 2022 AD01 Registered office address changed from 18 2 Dallington Street Flat 18 Enclave Court Clerkenwell London EC1V 0BH England to 41 Blakes Lane New Malden KT3 6NS on 9 August 2022
07 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
18 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-18
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted