SURE SIGNAL LTD
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Micro company accounts made up to 2024-06-30 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 25/09/2425 September 2024 | Termination of appointment of Paddy Leanne Burns as a director on 2024-09-23 |
| 25/09/2425 September 2024 | Notification of Paul Burns as a person with significant control on 2024-09-23 |
| 25/09/2425 September 2024 | Cessation of Paddy Leanne Burns as a person with significant control on 2024-09-23 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/03/2430 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-06-30 |
| 12/03/2412 March 2024 | Withdrawal of a person with significant control statement on 2024-03-12 |
| 11/03/2411 March 2024 | Notification of Paddy Leanne Burns as a person with significant control on 2023-12-15 |
| 15/12/2315 December 2023 | Termination of appointment of Bernadette Teresa Barrow as a director on 2023-12-15 |
| 15/12/2315 December 2023 | Registered office address changed from 2 Park Avenue Newcastle ST5 8AU England to Unit 4 Flynn Row Fenton Industrial Estate Stoke on Trent Staffordshire ST4 2SE on 2023-12-15 |
| 15/12/2315 December 2023 | Appointment of Miss Paddy Leanne Burns as a director on 2023-12-15 |
| 15/12/2315 December 2023 | Cessation of Bernadette Teresa Barrow as a person with significant control on 2023-12-15 |
| 15/12/2315 December 2023 | Notification of a person with significant control statement |
| 21/07/2321 July 2023 | Registered office address changed from Unit 4 Flynn Row Fenton Industrial Estate Stoke-on-Trent Staffordshire ST4 2SE England to 2 Park Avenue Newcastle ST5 8AU on 2023-07-21 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/03/2316 March 2023 | Micro company accounts made up to 2022-06-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 13/03/2313 March 2023 | Cessation of Paddy Leanne Burns as a person with significant control on 2023-03-01 |
| 13/03/2313 March 2023 | Termination of appointment of James Kazimieras Bonner as a director on 2023-03-01 |
| 13/03/2313 March 2023 | Termination of appointment of Paddy Leanne Burns as a director on 2023-03-01 |
| 13/03/2313 March 2023 | Cessation of James Kazimieras Bonner as a person with significant control on 2023-03-01 |
| 13/03/2313 March 2023 | Notification of Bernadette Teresa Barrow as a person with significant control on 2023-03-01 |
| 26/09/2226 September 2022 | Cessation of Bernadette Teresa Barrow as a person with significant control on 2022-05-09 |
| 26/09/2226 September 2022 | Notification of Paddy Leanne Burns as a person with significant control on 2022-05-09 |
| 26/09/2226 September 2022 | Notification of James Kazimieras Bonner as a person with significant control on 2022-05-09 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 09/05/229 May 2022 | Appointment of Mr James Kazimieras Bonner as a director on 2022-05-09 |
| 06/04/226 April 2022 | Micro company accounts made up to 2021-06-30 |
| 29/11/2129 November 2021 | Director's details changed for Mrs Bernadette Teresa Barrow on 2021-11-12 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2024 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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