SUPRE WIT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Cessation of Supre Group Ltd as a person with significant control on 2025-01-31 |
| 07/02/257 February 2025 | Notification of a person with significant control statement |
| 07/02/257 February 2025 | Appointment of Mrs Tracy Marie Bradley as a director on 2025-01-31 |
| 17/01/2517 January 2025 | Registered office address changed from Brunel House Brunel Road Middlesbrough TS6 6JA England to Unit Rr122 Longbeck Estate Marske-by-the-Sea Redcar TS11 6HB on 2025-01-17 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 17/01/2517 January 2025 | Certificate of change of name |
| 17/01/2517 January 2025 | Appointment of Supre Group Ltd as a director on 2025-01-17 |
| 17/01/2517 January 2025 | Notification of Supre Group Ltd as a person with significant control on 2025-01-17 |
| 17/01/2517 January 2025 | Termination of appointment of Simon Colin Scotchbrook as a director on 2025-01-17 |
| 17/01/2517 January 2025 | Cessation of Simon Colin Scotchbrook as a person with significant control on 2025-01-17 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with updates |
| 02/06/232 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-18 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/05/2113 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/10/2015 October 2020 | COMPANY NAME CHANGED AGILE GROUP (ICT) LTD CERTIFICATE ISSUED ON 15/10/20 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 04/05/204 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONES |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR DAVID JAMES ELVIS |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 15/02/1915 February 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103445130001 |
| 11/05/1811 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR PAUL JONES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | COMPANY NAME CHANGED UNITY BIZSERV GROUP LTD CERTIFICATE ISSUED ON 19/12/17 |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM QNET HOUSE MALLEABLE WAY STOCKTON-ON-TEES TS18 2QX UNITED KINGDOM |
| 03/08/173 August 2017 | CESSATION OF PAUL JONES AS A PSC |
| 03/08/173 August 2017 | COMPANY NAME CHANGED AGILE (ONE) LTD CERTIFICATE ISSUED ON 03/08/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONES |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON COLIN SCOTCHBROOK |
| 26/04/1726 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1726 April 2017 | COMPANY NAME CHANGED AGILE ICT (NE) LTD CERTIFICATE ISSUED ON 26/04/17 |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR SIMON COLIN SCOTCHBROOK |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 24/08/1624 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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