SUPASTORAGE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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29/05/2529 May 2025 | Notification of Ds Security Group Limited as a person with significant control on 2025-05-28 |
29/05/2529 May 2025 | Cessation of Pti Integrated Systems (Uk) Limited as a person with significant control on 2025-05-28 |
07/05/257 May 2025 | Accounts for a small company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
05/11/245 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
09/08/249 August 2024 | Accounts for a small company made up to 2023-12-31 |
12/06/2412 June 2024 | Appointment of Stamatina Marinella Bergström as a director on 2024-06-03 |
11/06/2411 June 2024 | Appointment of Mr Matthew Ian Whittaker as a director on 2024-06-03 |
05/06/245 June 2024 | Termination of appointment of Miguel Valdovinos as a director on 2024-05-08 |
05/06/245 June 2024 | Termination of appointment of Stephanie Ordan as a director on 2024-05-08 |
18/04/2418 April 2024 | Appointment of Mr Ziaul Hoque as a secretary on 2024-04-09 |
10/01/2410 January 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
16/11/2316 November 2023 | Appointment of Ms Stephanie Ordan as a director on 2023-11-06 |
13/11/2313 November 2023 | Appointment of Mr David Shaw as a director on 2023-11-06 |
13/11/2313 November 2023 | Cessation of John Ottavio D'aprano as a person with significant control on 2023-11-06 |
13/11/2313 November 2023 | Termination of appointment of John Ottavio D'aprano as a director on 2023-11-06 |
13/11/2313 November 2023 | Termination of appointment of John Ottavio D'aprano as a secretary on 2023-11-06 |
13/11/2313 November 2023 | Appointment of Mr Miguel Valdovinos as a director on 2023-11-06 |
24/10/2324 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
06/09/236 September 2023 | Satisfaction of charge 2 in full |
28/06/2328 June 2023 | Total exemption full accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
24/10/2224 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
26/10/2126 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
04/08/214 August 2021 | Total exemption full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
14/09/2014 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
28/08/1928 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
16/10/1816 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
21/06/1821 June 2018 | CESSATION OF BARRY RIMMER AS A PSC |
21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY RIMMER |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
07/12/177 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
02/11/162 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
20/11/1520 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
16/12/1416 December 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
14/10/1414 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
02/12/132 December 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM SUSSEX HOUSE, FARNINGHAM ROAD CROWBOROUGH EAST SUSSEX TN6 2JP |
07/12/127 December 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
09/12/119 December 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
07/01/117 January 2011 | Annual return made up to 23 October 2010 with full list of shareholders |
07/06/107 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
03/06/103 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
11/12/0911 December 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
11/06/0911 June 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RIMMER / 10/06/2009 |
27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
30/05/0830 May 2008 | PREVSHO FROM 31/10/2008 TO 30/04/2008 |
23/10/0723 October 2007 | NEW SECRETARY APPOINTED |
23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
23/10/0723 October 2007 | SECRETARY RESIGNED |
23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
23/10/0723 October 2007 | DIRECTOR RESIGNED |
23/10/0723 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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