SUREFLEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 05/06/245 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/10/214 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 10/03/2110 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 03/04/193 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/07/175 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MAUREEN LANIGAN / 23/03/2016 |
| 14/04/1614 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/07/1523 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/04/157 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1312 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/04/1212 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MAUREEN LANIGAN / 30/11/2011 |
| 22/12/1122 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROSEWOOD SERVICES LIMITED / 30/11/2011 |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 14 ADMIRALS LODGE WESTERN ROAD ROMFORD ESSEX RM1 3LN |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/04/1117 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MAUREEN LANIGAN / 22/03/2010 |
| 07/04/107 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROSEWOOD SERVICES LIMITED / 22/03/2010 |
| 07/04/107 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | SECRETARY RESIGNED |
| 17/11/9917 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/11/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 10/05/9810 May 1998 | SECRETARY RESIGNED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | REGISTERED OFFICE CHANGED ON 03/04/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 23/03/9823 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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