SURE ENERGY SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 04/02/254 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 27/09/2427 September 2024 | Purchase of own shares. |
| 26/09/2426 September 2024 | Cancellation of shares. Statement of capital on 2024-03-01 |
| 25/09/2425 September 2024 | Memorandum and Articles of Association |
| 25/09/2425 September 2024 | Resolutions |
| 24/09/2424 September 2024 | Cancellation of shares. Statement of capital on 2024-03-01 |
| 19/09/2419 September 2024 | Change of share class name or designation |
| 18/09/2418 September 2024 | Sub-division of shares on 2024-03-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/03/2424 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 13/03/2413 March 2024 | Notification of Sure Sol Holdings Limited as a person with significant control on 2024-03-13 |
| 13/03/2413 March 2024 | Cessation of Garry Shaw as a person with significant control on 2024-03-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/07/2030 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 100346060003 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 100346060002 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 03/09/193 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 102 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR CRAIG GARRY SHAW |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM EGERTON HOUSE 2 TOWER ROAD BIRKENHEAD CH41 1FN ENGLAND |
| 13/08/1813 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 101 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MRS AMY SHAW |
| 25/04/1725 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 100346060001 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 1 SPRING VALE WALLASEY CH45 3HR ENGLAND |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MRS AMY SHAW |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR AMY SHAW |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR AMY SHAW |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AMY SHAW / 31/10/2016 |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 650 ANLABY ROAD KINGSTON UPON HULL EAST YORKSHIRE HU3 6UU UNITED KINGDOM |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR GARRY SHAW |
| 01/03/161 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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