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SURESENSORS LIMITED

Company number SC297192

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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)
17 Feb 2020 PSC02 Notification of Lumiradx Uk Ltd as a person with significant control on 16 October 2019
17 Feb 2020 PSC07 Cessation of Stuart Norman Paterson as a person with significant control on 16 October 2019
17 Feb 2020 PSC07 Cessation of Geoffrey Frank Hall as a person with significant control on 16 October 2019
21 Nov 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
19 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
17 Oct 2019 AP01 Appointment of Mr Peter Geoffrey Welch as a director on 15 October 2019
17 Oct 2019 AP01 Appointment of Dr David Scott as a director on 15 October 2019
17 Oct 2019 TM01 Termination of appointment of Stuart Norman Paterson as a director on 15 October 2019
17 Oct 2019 TM02 Termination of appointment of Stuart Norman Paterson as a secretary on 15 October 2019
10 May 2019 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 105,000
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
29 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
25 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
29 Aug 2016 AA Total exemption small company accounts made up to 28 February 2016
07 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 105,000
15 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 105,000
16 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 105,000
05 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
14 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2012 AA Total exemption small company accounts made up to 28 February 2012