SURE SERVE UK LTD

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with no updates

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22/11/2422 November 2024 Micro company accounts made up to 2024-02-28

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12/06/2412 June 2024 Micro company accounts made up to 2023-02-28

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09/03/249 March 2024 Confirmation statement made on 2024-02-25 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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08/03/238 March 2023 Confirmation statement made on 2023-02-25 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-02-28

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02/03/212 March 2021 APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWES

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02/03/212 March 2021 DIRECTOR APPOINTED MR ROBERT IAN HOWES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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26/11/1926 November 2019 28/02/19 TOTAL EXEMPTION FULL

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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28/02/1928 February 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/02/1928 February 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17

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28/02/1928 February 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/18

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28/02/1928 February 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16

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28/02/1928 February 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/13

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28/02/1928 February 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14

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20/12/1820 December 2018 28/02/18 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/12

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWES / 10/03/2017

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN HOWES / 10/03/2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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08/03/178 March 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/12

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07/03/177 March 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13

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07/03/177 March 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15

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07/03/177 March 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 28 February 2016

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23/03/1623 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 28 February 2015

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20/01/1620 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10

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20/01/1620 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11

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28/03/1528 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/11/1411 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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04/03/144 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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14/06/1314 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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24/03/1324 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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18/10/1218 October 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 119 WALLIS ROAD HACKNEY LONDON E9 5LN UNITED KINGDOM

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24/03/1224 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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08/11/118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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16/05/1116 May 2011 Annual return made up to 25 February 2011 with full list of shareholders

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16/03/1116 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN HOWES / 25/02/2010

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29/04/1029 April 2010 Annual return made up to 25 February 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWES / 25/02/2010

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21/12/0921 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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16/03/0916 March 2009 DIRECTOR APPOINTED MR ROBERT IAN HOWES

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16/03/0916 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 DIRECTOR APPOINTED MARK HOWES

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27/02/0827 February 2008 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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25/02/0825 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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