SURECARE REDBRIDGE & EPPING FOREST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Change of details for Ms Michelle Kyte as a person with significant control on 2025-02-25 |
| 27/02/2527 February 2025 | Director's details changed for Ms Michelle Kyte on 2025-02-25 |
| 25/02/2525 February 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 13/12/2413 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Termination of appointment of Shane Kyte as a director on 2024-03-01 |
| 21/01/2421 January 2024 | Notification of Michelle Kyte as a person with significant control on 2016-12-30 |
| 21/01/2421 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Appointment of Mr Shane Kyte as a director on 2023-11-15 |
| 09/11/239 November 2023 | Termination of appointment of Shane Richard Kyte as a director on 2023-11-09 |
| 01/11/231 November 2023 | Cessation of Shane Kyte as a person with significant control on 2016-12-21 |
| 30/10/2330 October 2023 | Change of details for Mrs Michelle Kyte as a person with significant control on 2016-12-21 |
| 24/10/2324 October 2023 | Appointment of Mr Shane Richard Kyte as a director on 2023-10-24 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Termination of appointment of Shane Kyte as a director on 2023-02-24 |
| 13/02/2313 February 2023 | Appointment of Mr Shane Kyte as a director on 2023-02-13 |
| 31/01/2331 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 31/01/2331 January 2023 | Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross EN8 9BH England to Suite 8, 113 High Road Loughton IG10 4JA on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with updates |
| 11/10/2111 October 2021 | Change of details for Mrs Michelle Kyte as a person with significant control on 2021-09-23 |
| 11/10/2111 October 2021 | Cessation of Shane Kyte as a person with significant control on 2021-09-23 |
| 11/10/2111 October 2021 | Termination of appointment of Shane Kyte as a director on 2021-09-23 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 24/07/2024 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2020 |
| 24/07/2024 July 2020 | PSC'S CHANGE OF PARTICULARS / MR SHANE KYTE / 21/12/2016 |
| 24/07/2024 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE KYTE |
| 30/01/2030 January 2020 | REGISTERED OFFICE CHANGED ON 30/01/2020 FROM 113 HIGH ROAD SUITE 8 113 HIGH ROAD LOUGHTON ESSEX IG10 4LT ENGLAND |
| 29/01/2029 January 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 127 HIGH ROAD LOUGHTON IG10 4LT ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 13/03/1813 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 14 HIGH STREET WANSTEAD LONDON E11 2AJ ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/12/1723 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE KYTE |
| 23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 14A HIGH STREET WANSTEAD LONDON E11 2AJ UNITED KINGDOM |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 58 NEWLANDS ROAD WOODFORD GREEN IG8 0RU UNITED KINGDOM |
| 21/12/1621 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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