SURETECH CONSULTANTS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Confirmation statement made on 2025-06-20 with no updates

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29/05/2529 May 2025 Previous accounting period extended from 2025-02-28 to 2025-05-01

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-02-29

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26/06/2426 June 2024 Confirmation statement made on 2024-06-20 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/08/2315 August 2023 Total exemption full accounts made up to 2023-02-28

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26/06/2326 June 2023 Confirmation statement made on 2023-06-20 with no updates

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26/06/2326 June 2023 Change of details for Mr Bernard Griffin as a person with significant control on 2023-06-26

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26/06/2326 June 2023 Change of details for Mrs Drusilla Jane Griffin as a person with significant control on 2023-06-26

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23/05/2323 May 2023 Change of details for Mrs Drusilla Jane Griffin as a person with significant control on 2023-05-23

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23/05/2323 May 2023 Change of details for Mr Bernard Griffin as a person with significant control on 2023-05-23

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/06/2129 June 2021 Confirmation statement made on 2021-06-20 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/07/208 July 2020 29/02/20 TOTAL EXEMPTION FULL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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30/07/1930 July 2019 28/02/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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01/08/181 August 2018 28/02/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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29/06/1829 June 2018 PSC'S CHANGE OF PARTICULARS / MR BERNARD GRIFFIN / 13/06/2017

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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28/06/1828 June 2018 SAIL ADDRESS CREATED

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/07/1713 July 2017 28/02/17 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRUSILLA JANE GRIFFIN

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD GRIFFIN

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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01/07/161 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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25/06/1525 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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07/07/147 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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27/06/1327 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/07/125 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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27/06/1127 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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28/06/1028 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GRIFFIN / 20/06/2010

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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22/06/0922 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 29 February 2008

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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03/07/073 July 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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28/06/0628 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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30/06/0530 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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08/06/048 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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12/06/0312 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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16/06/0216 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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15/06/0115 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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12/07/0012 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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21/06/0021 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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17/06/9917 June 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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10/06/9910 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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15/07/9815 July 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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09/06/989 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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02/07/972 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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23/06/9723 June 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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04/12/964 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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04/07/964 July 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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09/06/959 June 1995 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS

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25/04/9525 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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16/03/9516 March 1995 ALTER MEM AND ARTS 21/02/95

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16/03/9516 March 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/12/9410 December 1994 DIRECTOR'S PARTICULARS CHANGED

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10/12/9410 December 1994 REGISTERED OFFICE CHANGED ON 10/12/94 FROM: 58 PASSMORE TINKERS BRIDGE MILTON KEYNES BUCKS MK6 3D7

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10/12/9410 December 1994 SECRETARY'S PARTICULARS CHANGED

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21/06/9421 June 1994 RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS

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09/06/949 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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08/07/938 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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11/06/9311 June 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS

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19/06/9219 June 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS

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01/06/921 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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30/06/9130 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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30/06/9130 June 1991 RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS

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14/11/9014 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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12/11/9012 November 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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04/07/894 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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04/07/894 July 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS

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25/07/8825 July 1988 RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS

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25/07/8825 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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11/09/8711 September 1987 RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS

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11/09/8711 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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29/09/8629 September 1986 RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS

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29/09/8629 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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