SURECOMP BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 14/03/2414 March 2024 | Audited abridged accounts made up to 2023-12-31 |
| 05/09/235 September 2023 | Audited abridged accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 16/03/2116 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 03/06/203 June 2020 | 31/12/19 AUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 14/03/1914 March 2019 | 31/12/18 AUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 AUDITED ABRIDGED |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR EYAL HAREUVENY |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR ANDREW SOWARD |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 16/05/1716 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EYAL HAREUVENY / 15/02/2016 |
| 05/05/165 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM NETWORK HOUSE 7TH FLOOR BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EYAL HAREUVENY / 03/07/2015 |
| 03/09/143 September 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER STUART |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM GROUND FLOOR SOUTH OFFICE MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4FF |
| 05/09/135 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 07/08/137 August 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 8172450.975 |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL ISAAC KOSCHITZKY / 01/07/2012 |
| 14/08/1214 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EYAL HAREUVENY / 01/07/2012 |
| 30/07/1230 July 2012 | SECRETARY APPOINTED MR ALEXANDER PHILIP STUART |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, SECRETARY FS SECRETARIAL SERVICES LIMITED |
| 22/05/1222 May 2012 | SECRETARY APPOINTED MR ALEXANDER PHILIP STUART |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, SECRETARY FS SECRETARIAL SERVICES LIMITED |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 29/01/1029 January 2010 | 03/11/09 STATEMENT OF CAPITAL GBP 8142780 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | REGISTERED OFFICE CHANGED ON 30/12/07 FROM: VICTORIA HOUSE VICTORIA ROAD HORLEY SURREY RH6 7AF |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 20/07/0620 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: QUADRANT HOUSE 33/45 CROYDON ROAD CATERHAM SURREY CR3 6PB |
| 17/03/0517 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 02/04/042 April 2004 | AUDITOR'S RESIGNATION |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW SECRETARY APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | COMPANY NAME CHANGED HIGHAMS BUSINESS SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 01/12/03 |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | NC INC ALREADY ADJUSTED 21/02/02 |
| 11/03/0211 March 2002 | £ NC 1000/100000 21/02 |
| 11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | COMPANY NAME CHANGED LEXICON TRADE LIMITED CERTIFICATE ISSUED ON 05/04/01 |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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