SURELOCK MCGILL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Appointment of Kilvington Johnston as a secretary on 2021-12-20 |
| 14/01/2214 January 2022 | Termination of appointment of Annette Bambrook as a secretary on 2021-12-20 |
| 11/01/2211 January 2022 | Termination of appointment of Annette Bambrook as a director on 2021-12-20 |
| 11/01/2211 January 2022 | Appointment of Mr Marko Popov as a director on 2022-01-03 |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 30/04/2130 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MRS ANNETTE BAMBROOK |
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 15/06/1615 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 22/07/1522 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/04/149 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/03/1314 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/04/1212 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE PURCELL / 13/08/2011 |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/03/1117 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 28/05/1028 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCGILL / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE PURCELL / 01/10/2009 |
| 06/07/096 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE PURCELL / 07/11/2008 |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 18/01/0418 January 2004 | S386 DISP APP AUDS 05/12/03 |
| 18/01/0418 January 2004 | S366A DISP HOLDING AGM 05/12/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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