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SURESERVE COMPLIANCE NORTH LIMITED

Company number SC163066

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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)
07 Feb 2025	PSC05	Change of details for Sureserve Compliance Services Limited as a person with significant control on 7 February 2025	View PDF Change of details for Sureserve Compliance Services Limited as a person with significant control on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	PSC02	Notification of Sureserve Compliance Services Limited as a person with significant control on 19 July 2024	View PDF Notification of Sureserve Compliance Services Limited as a person with significant control on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with updates	View PDF Confirmation statement made on 2 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2025	PSC07	Cessation of Duality Group Limited as a person with significant control on 19 July 2024	View PDF Cessation of Duality Group Limited as a person with significant control on 19 July 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	CERTNM	Company name changed gas call services LTD.\certificate issued on 06/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-06	View PDF Company name changed gas call services LTD.\certificate issued on 06/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-06 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	PSC05	Change of details for Duality Group Limited as a person with significant control on 30 May 2024	View PDF Change of details for Duality Group Limited as a person with significant control on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AA01	Current accounting period extended from 31 March 2025 to 30 September 2025	View PDF Current accounting period extended from 31 March 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
10 Oct 2024	MR01	Registration of charge SC1630660010, created on 2 October 2024	View PDF Registration of charge SC1630660010, created on 2 October 2024 - link opens in a new window - 23 pages (23 pages)
09 Oct 2024	MR01	Registration of charge SC1630660009, created on 2 October 2024	View PDF Registration of charge SC1630660009, created on 2 October 2024 - link opens in a new window - 23 pages (23 pages)
17 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages) Download iXBRL
07 Jun 2024	MR04	Satisfaction of charge SC1630660008 in full	View PDF Satisfaction of charge SC1630660008 in full - link opens in a new window - 1 page (1 page)
30 May 2024	AP01	Appointment of Mr Paul John Edwards as a director on 30 May 2024	View PDF Appointment of Mr Paul John Edwards as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Mr Spencer John Sheridan as a director on 30 May 2024	View PDF Appointment of Mr Spencer John Sheridan as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	MR04	Satisfaction of charge SC1630660005 in full	View PDF Satisfaction of charge SC1630660005 in full - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	MR04	Satisfaction of charge SC1630660006 in full	View PDF Satisfaction of charge SC1630660006 in full - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	MR04	Satisfaction of charge SC1630660007 in full	View PDF Satisfaction of charge SC1630660007 in full - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	MR04	Satisfaction of charge SC1630660004 in full	View PDF Satisfaction of charge SC1630660004 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Apr 2024	TM01	Termination of appointment of Michael Donnelly as a director on 8 April 2024	View PDF Termination of appointment of Michael Donnelly as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Martin David Holmes as a director on 8 April 2024	View PDF Termination of appointment of Martin David Holmes as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Derek James Corbishley as a director on 8 April 2024	View PDF Termination of appointment of Derek James Corbishley as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Alan Michael Byrne as a director on 8 April 2024	View PDF Termination of appointment of Alan Michael Byrne as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP01	Appointment of Mr Graham Austen Levinsohn as a director on 8 April 2024	View PDF Appointment of Mr Graham Austen Levinsohn as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)

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SURESERVE COMPLIANCE NORTH LIMITED

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