SURE ARCHITECTURE LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 Total exemption full accounts made up to 2024-12-31

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09/07/259 July 2025 Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 78 Pall Mall London SW1Y 5ES on 2025-07-09

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07/01/257 January 2025 Confirmation statement made on 2024-12-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Confirmation statement made on 2023-12-06 with no updates

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 with updates

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19/10/2219 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Confirmation statement made on 2021-12-06 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/11/1822 November 2018 PSC'S CHANGE OF PARTICULARS / MR KAM FAI TAI / 20/10/2018

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08/10/188 October 2018 31/12/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM LEVEL 30, THE LEADENHALL BUILDING, 122 LEADENHALL STREET LONDON EC3V 4AB

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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05/10/155 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/12/1428 December 2014 APPOINTMENT TERMINATED, SECRETARY BIN WEN

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28/12/1428 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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28/12/1428 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. KAM FAI TAI / 28/12/2014

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27/09/1427 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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01/01/141 January 2014 Annual return made up to 6 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/09/1322 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/01/133 January 2013 Annual return made up to 6 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/10/1218 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/01/123 January 2012 Annual return made up to 6 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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30/12/1130 December 2011 APPOINTMENT TERMINATED, DIRECTOR YONG KUAN LEONG

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/01/1118 January 2011 DIRECTOR APPOINTED MR YONG KUAN LEONG

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04/01/114 January 2011 Annual return made up to 6 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/12/0931 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAM FAI TAI / 30/12/2009

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30/12/0930 December 2009 SECRETARY'S CHANGE OF PARTICULARS / BIN WEN / 30/12/2009

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/02/092 February 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 DIRECTOR'S PARTICULARS CHANGED

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20/12/0720 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 2 WILTSHIRE ROAD MARLOW SL7 1JQ

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14/12/0614 December 2006 REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 47 GATLIFF CLOSE EBURY BRIDGE ROAD LONDON SW1W 8QG

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06/12/066 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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