SUPER RECOGNISERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 05/03/255 March 2025 | Termination of appointment of Robert George Alexander Balchin Lingfield as a director on 2025-03-03 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 13/12/2413 December 2024 | Change of details for Michael Richard Neville as a person with significant control on 2024-12-13 |
| 13/12/2413 December 2024 | Director's details changed for Mr Michael Richard Neville on 2024-12-13 |
| 13/12/2413 December 2024 | Director's details changed for Lord Robert George Alexander Balchin Lingfield on 2024-12-13 |
| 26/03/2426 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/08/239 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Registered office address changed from 8 8 Oakenbrow Sway Lymington Hants SO41 6DY United Kingdom to 3 Stanley Way Orpington BR5 2HE on 2021-12-06 |
| 09/07/219 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD NEVILLE / 23/05/2019 |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / MICHAEL RICHARD NEVILLE / 23/05/2019 |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED LORD ROBERT GEORGE ALEXANDER BALCHIN LINGFIELD |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 15 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AG ENGLAND |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR MICHAEL RICHARD NEVILLE |
| 30/08/1830 August 2018 | CESSATION OF DAVID BAINBRIDGE MCINTOSH AS A PSC |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH |
| 30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD NEVILLE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 03/12/153 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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