SURE VEHICLE SOLUTIONS LIMITED

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Company Documents

DateDescription
18/06/2418 June 2024 Micro company accounts made up to 2023-12-31

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19/03/2419 March 2024 Voluntary strike-off action has been suspended

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19/03/2419 March 2024 Voluntary strike-off action has been suspended

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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27/02/2427 February 2024 Application to strike the company off the register

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

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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19/05/2319 May 2023 Confirmation statement made on 2023-04-28 with updates

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19/05/2319 May 2023 Termination of appointment of Melanie Suzan Hibbins as a secretary on 2023-05-18

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19/05/2319 May 2023 Cessation of Simon John Prendergast as a person with significant control on 2023-05-18

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19/05/2319 May 2023 Cessation of Lee Stephen Higgins as a person with significant control on 2023-05-18

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19/05/2319 May 2023 Change of details for Mr Peter Ray Hamer as a person with significant control on 2023-05-18

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05/01/235 January 2023 Micro company accounts made up to 2021-12-31

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

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28/09/2228 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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28/04/2228 April 2022 Confirmation statement made on 2022-04-28 with no updates

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

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

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08/07/208 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM MONAGHAN HOUSE CLARENDON STREET HYDE CHESHIRE SK14 2EP UNITED KINGDOM

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

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 31 December 2016

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14/06/1714 June 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON PRENDERGAST

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14/06/1714 June 2017 APPOINTMENT TERMINATED, DIRECTOR LEE HIGGINS

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, NO UPDATES

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, NO UPDATES

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, NO UPDATES

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26/04/1726 April 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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12/10/1512 October 2015 SECRETARY APPOINTED MRS MELANIE SUZAN HIBBINS

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27/09/1527 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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