SUPERIDE LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Notification of Tba Protective Technologies Limited as a person with significant control on 2018-11-02

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28/12/2428 December 2024 Confirmation statement made on 2024-12-15 with no updates

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10/10/2410 October 2024 Termination of appointment of Patrick Gerard Brennan as a director on 2024-09-26

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10/10/2410 October 2024 Termination of appointment of Veronica Anne Brennan as a director on 2024-09-26

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10/10/2410 October 2024 Appointment of Ms Yvonne Holland as a director on 2024-09-26

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10/10/2410 October 2024 Appointment of Mr James Holland as a director on 2024-09-26

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19/06/2419 June 2024 Accounts for a small company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with updates

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31/10/2331 October 2023 Accounts for a small company made up to 2023-01-31

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18/10/2318 October 2023 Change of name notice

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18/10/2318 October 2023 Certificate of change of name

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15/09/2315 September 2023 Confirmation statement made on 2023-09-13 with no updates

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25/10/2225 October 2022 Accounts for a small company made up to 2022-01-31

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21/10/2221 October 2022 Confirmation statement made on 2022-09-13 with no updates

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26/10/2126 October 2021 Accounts for a small company made up to 2021-01-31

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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31/07/1931 July 2019 COMPANY NAME CHANGED FIRELOGIC LIMITED CERTIFICATE ISSUED ON 31/07/19

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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15/06/1815 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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15/09/1715 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK GERARD BRENNAN

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15/09/1715 September 2017 CESSATION OF TBA TEXTILES LIMITED AS A PSC

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM FIRST FLOOR 23 TRINITY SQUARE LLANDUDNO LL30 2RH UNITED KINGDOM

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22/06/1722 June 2017 CURREXT FROM 30/09/2017 TO 31/01/2018

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22/06/1722 June 2017 DIRECTOR APPOINTED MRS VERONICA ANNE BRENNAN

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22/06/1722 June 2017 DIRECTOR APPOINTED MR PATRICK GERARD BRENNAN

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARK LINEKER

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR BRADLEY SMITH

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR AUSTIN SMITH

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTON BRADLEY SMITH / 14/09/2016

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14/09/1614 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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