SURESENSORS LIMITED

Company Documents

Date	Description
29/09/2529 September 2025 New	Accounts for a small company made up to 2024-12-31 View Document
26/02/2526 February 2025	Confirmation statement made on 2025-02-15 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
20/11/2420 November 2024	Appointment of Mr Nicholas Guy Pearson as a director on 2024-11-19 View Document
19/11/2419 November 2024	Appointment of Mr Ross Gerard Reynolds as a director on 2024-11-19 View Document
19/11/2419 November 2024	Termination of appointment of Veronique Yvonne Ameye as a director on 2024-11-19 View Document
25/10/2425 October 2024	Accounts for a small company made up to 2023-12-31 View Document
19/08/2419 August 2024	Director's details changed for Ms Veronique Yvonne Ameye on 2024-08-16 View Document
19/04/2419 April 2024	Accounts for a small company made up to 2022-12-31 View Document
16/03/2416 March 2024	Compulsory strike-off action has been discontinued View Document
16/03/2416 March 2024	Compulsory strike-off action has been discontinued View Document
15/03/2415 March 2024	Confirmation statement made on 2024-02-15 with no updates View Document
05/03/245 March 2024	First Gazette notice for compulsory strike-off View Document
05/03/245 March 2024	First Gazette notice for compulsory strike-off View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
19/12/2319 December 2023	Appointment of Ms Veronique Yvonne Ameye as a director on 2023-12-17 View Document
19/12/2319 December 2023	Termination of appointment of Peter Geoffrey Welch as a director on 2023-12-17 View Document
19/12/2319 December 2023	Resolutions View Document
19/12/2319 December 2023	Resolutions View Document
02/11/232 November 2023	Termination of appointment of David Scott as a director on 2023-11-01 View Document
01/03/231 March 2023	Confirmation statement made on 2023-02-15 with no updates View Document
22/02/2322 February 2023	Termination of appointment of Geoffrey Frank Hall as a director on 2023-01-13 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
09/12/229 December 2022	View Document
09/12/229 December 2022	View Document
09/12/229 December 2022	View Document
09/12/229 December 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
21/02/2221 February 2022	Confirmation statement made on 2022-02-15 with no updates View Document
19/11/1919 November 2019	28/02/19 UNAUDITED ABRIDGED View Document
17/10/1917 October 2019	DIRECTOR APPOINTED DR DAVID SCOTT View Document
17/10/1917 October 2019	APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON View Document
17/10/1917 October 2019	DIRECTOR APPOINTED MR PETER GEOFFREY WELCH View Document
17/10/1917 October 2019	APPOINTMENT TERMINATED, SECRETARY STUART PATERSON View Document
10/05/1910 May 2019	28/02/12 STATEMENT OF CAPITAL GBP 105000 View Document
28/02/1928 February 2019	Annual accounts for year ending 28 Feb 2019 View Accounts
15/02/1915 February 2019	CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View Document
29/11/1829 November 2018	28/02/18 UNAUDITED ABRIDGED View Document
28/02/1828 February 2018	Annual accounts for year ending 28 Feb 2018 View Accounts
15/02/1815 February 2018	CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View Document

25/11/1725 November 2017	28/02/17 UNAUDITED ABRIDGED View Document
28/02/1728 February 2017	Annual accounts for year ending 28 Feb 2017 View Accounts
15/02/1715 February 2017	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View Document
29/08/1629 August 2016	Annual accounts small company total exemption made up to 28 February 2016 View Document
07/03/167 March 2016	Annual return made up to 15 February 2016 with full list of shareholders View Document
28/02/1628 February 2016	Annual accounts for year ending 28 Feb 2016 View Accounts
15/06/1515 June 2015	Annual accounts small company total exemption made up to 28 February 2015 View Document
28/02/1528 February 2015	Annual accounts for year ending 28 Feb 2015 View Accounts
16/02/1516 February 2015	Annual return made up to 15 February 2015 with full list of shareholders View Document
16/06/1416 June 2014	Annual accounts small company total exemption made up to 28 February 2014 View Document
07/03/147 March 2014	Annual return made up to 15 February 2014 with full list of shareholders View Document
28/02/1428 February 2014	Annual accounts for year ending 28 Feb 2014 View Accounts
05/07/135 July 2013	Annual accounts small company total exemption made up to 28 February 2013 View Document
28/02/1328 February 2013	Annual accounts for year ending 28 Feb 2013 View Accounts
15/02/1315 February 2013	Annual return made up to 15 February 2013 with full list of shareholders View Document
14/09/1214 September 2012	ADOPT ARTICLES 31/08/2012 View Document
12/09/1212 September 2012	Annual accounts small company total exemption made up to 28 February 2012 View Document
01/08/121 August 2012	REGISTERED OFFICE CHANGED ON 01/08/2012 FROM FANELLAN, KILTARLITY BEAULY INVERNESS-SHIRE IV4 7JP View Document
17/02/1217 February 2012	Annual return made up to 15 February 2012 with full list of shareholders View Document
22/11/1122 November 2011	Annual accounts small company total exemption made up to 28 February 2011 View Document
15/02/1115 February 2011	Annual return made up to 15 February 2011 with full list of shareholders View Document
04/10/104 October 2010	Annual accounts small company total exemption made up to 28 February 2010 View Document
20/04/1020 April 2010	06/04/10 STATEMENT OF CAPITAL GBP 85000 View Document
18/02/1018 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART PATERSON / 18/02/2010 View Document
18/02/1018 February 2010	Annual return made up to 15 February 2010 with full list of shareholders View Document
16/11/0916 November 2009	Annual accounts small company total exemption made up to 28 February 2009 View Document
27/05/0927 May 2009	GBP NC 30000/60000 19/05/09 View Document
20/05/0920 May 2009	APPOINTMENT TERMINATED DIRECTOR OLIVER DAVIES View Document
17/02/0917 February 2009	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View Document
21/11/0821 November 2008	Annual accounts small company total exemption made up to 28 February 2008 View Document
18/02/0818 February 2008	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View Document
21/12/0721 December 2007	£ NC 150/30000 12/12/07 View Document
11/12/0711 December 2007	SECRETARY RESIGNED View Document
11/12/0711 December 2007	NEW SECRETARY APPOINTED View Document
18/10/0718 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View Document
26/09/0726 September 2007	REGISTERED OFFICE CHANGED ON 26/09/07 FROM: AN CLUARAN CROY HIGHLAND IV2 5PG View Document
12/03/0712 March 2007	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View Document
02/10/062 October 2006	£ NC 100/150 25/08/06 View Document
19/09/0619 September 2006	NEW DIRECTOR APPOINTED View Document
15/02/0615 February 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SURESENSORS LIMITED

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