- Company Overview for SURESEC LTD (08425236)
- Filing history for SURESEC LTD (08425236)
- People for SURESEC LTD (08425236)
- More for SURESEC LTD (08425236)
| 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) |
|---|---|---|---|
| 19 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 18 Jan 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 02 May 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
| 15 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 11 May 2022 | AA | Micro company accounts made up to 31 March 2021 | |
| 25 Apr 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 25 Apr 2022 | AD01 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 13a Laxfield Drive Broughton Milton Keynes MK10 9NQ on 25 April 2022 | |
| 05 May 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 04 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
| 20 Mar 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 14 Mar 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
| 11 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
| 03 Mar 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Apr 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates | |
| 14 Jan 2019 | CH01 | Director's details changed for Mr Daniel Marius Romanescu on 10 January 2019 | |
| 14 Jan 2019 | PSC04 | Change of details for Mr Daniel Marius Romanescu as a person with significant control on 10 January 2019 | |
| 31 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 1 March 2018 with no updates | |
| 08 Jan 2018 | PSC04 | Change of details for Mr Daniel Marius Romanescu as a person with significant control on 8 January 2018 | |
| 21 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 07 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 28 Nov 2016 | AD01 | Registered office address changed from 37 Goulden House Bullen Street London SW11 3HG England to Kemp House 152 City Road London EC1V 2NX on 28 November 2016 | |
| 19 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 21 Apr 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
|
|
| 21 Apr 2016 | TM02 | Termination of appointment of Roxana Craciun as a secretary on 29 October 2015 |