SURESITE CARD SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Resolutions |
| 17/07/2517 July 2025 | Memorandum and Articles of Association |
| 07/07/257 July 2025 | Registration of charge 054217240003, created on 2025-06-30 |
| 25/06/2525 June 2025 | Satisfaction of charge 054217240002 in full |
| 19/06/2519 June 2025 | Appointment of Mr Matthew James Oldham as a director on 2025-06-18 |
| 19/06/2519 June 2025 | Appointment of Mr Steven Andrew Hoban as a director on 2025-06-18 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 21/03/2321 March 2023 | Director's details changed for Mr Nicholas Paul Healy on 2023-03-21 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 07/07/217 July 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/09/204 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH BEVAN |
| 30/07/1930 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN GRIFFITHS |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN GRIFFITHS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/10/1812 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN PHILLIPS |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARGARET GRIFFITHS / 10/04/2018 |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEOFFRY OLDHAM / 10/04/2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HEALY / 10/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054217240002 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 12/04/1712 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 12/04/1712 April 2017 | SAIL ADDRESS CREATED |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR KEITH BEVAN |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MISS KAREN LOUISE PHILLIPS |
| 02/08/162 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 16/05/1616 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 14/05/1514 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 5D MILLENNIUM CITY PARK BARNFIELD WAY RIBBLETON PRESTON LANCASHIRE PR2 5DB |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HEALY / 23/12/2014 |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 12/05/1412 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN GRIFFITHS |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 21/12/1221 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN GRIFFITHS / 20/12/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN GRIFFITHS / 20/12/2012 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH GATER |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 24/04/1224 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL HEALY / 23/04/2012 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MRS KAREN GRIFFITHS |
| 24/04/1224 April 2012 | SECRETARY APPOINTED MRS KAREN GRIFFITHS |
| 24/04/1224 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEALY |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROY GATER / 23/04/2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HEALY / 23/04/2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEOFFRY OLDHAM / 23/04/2012 |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 3 EASTWAY BUSINESS VILLAGE OLIVERS PLACE, FULWOOD PRESTON PR2 9WT |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROY GATER / 12/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEOFFRY OLDHAM / 12/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HEALY / 12/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROY GATER / 12/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN GRIFFITHS / 12/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HEALY / 12/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEOFFRY OLDHAM / 12/04/2010 |
| 08/08/098 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS HEALY |
| 15/04/0815 April 2008 | SECRETARY APPOINTED KAREN GRIFFITHS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 12/04/0512 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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