SURPARCEL TECHNOLOGIES LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Resolutions |
| 09/10/259 October 2025 New | Statement of affairs |
| 09/10/259 October 2025 New | Registered office address changed from 1st Floor Suite - 2 Dever House, 764 Barking Road London E13 9PJ England to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 2025-10-09 |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-14 with updates |
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 25/06/2525 June 2025 | Micro company accounts made up to 2024-09-30 |
| 12/06/2512 June 2025 | Registered office address changed from Unit 47 Trident Court 1 Oakcroft Road Chessington KT9 1BD England to 1st Floor Suite - 2 Dever House, 764 Barking Road London E13 9PJ on 2025-06-12 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/08/242 August 2024 | Micro company accounts made up to 2023-09-30 |
| 03/07/243 July 2024 | Termination of appointment of Joel Tomaz Pena as a director on 2024-07-03 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 06/06/236 June 2023 | Appointment of Mr Joel Tomaz Pena as a director on 2023-06-06 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 17/03/2317 March 2023 | Change of details for Miss Maria Stefany Da Silva as a person with significant control on 2023-03-16 |
| 16/03/2316 March 2023 | Micro company accounts made up to 2022-09-30 |
| 16/03/2316 March 2023 | Registered office address changed from Suite 301, 116 Baker Street London W1U 6TS England to Unit 47 Trident Court 1 Oakcroft Road Chessington KT9 1BD on 2023-03-16 |
| 16/03/2316 March 2023 | Director's details changed for Miss Maria Stefany Da Silva on 2023-03-16 |
| 16/03/2316 March 2023 | Change of details for Miss Maria Stefany Da Silva as a person with significant control on 2023-03-16 |
| 14/03/2314 March 2023 | Certificate of change of name |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-20 with updates |
| 11/10/2111 October 2021 | Director's details changed for Miss Maria Stefany Da Silva on 2021-10-01 |
| 11/10/2111 October 2021 | Registered office address changed from Studio 4, King House 5-11 Westbourne Grove London W2 4UA United Kingdom to Suite 301, 116 Baker Street London W1U 6TS on 2021-10-11 |
| 11/10/2111 October 2021 | Change of details for Miss Maria Stefany Da Silva as a person with significant control on 2021-10-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/02/219 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/09/1927 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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