SUSAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 12/02/2512 February 2025 | Application to strike the company off the register |
| 06/02/256 February 2025 | Change of details for Hub Consult Limited as a person with significant control on 2025-01-30 |
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-02-29 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 29/10/2429 October 2024 | Termination of appointment of Susan Samuels as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Appointment of Mr Philip Nicholson as a director on 2024-10-29 |
| 03/03/243 March 2024 | Cessation of Susan Samuels as a person with significant control on 2024-02-26 |
| 03/03/243 March 2024 | Confirmation statement made on 2024-03-03 with updates |
| 03/03/243 March 2024 | Notification of Hub Consult Limited as a person with significant control on 2024-02-26 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 23/01/2423 January 2024 | Registered office address changed from 92 Propps Hall Drive Failsworth Manchester M35 0NB England to Office - the Willows 8 Willowdale Centre High Street Wickford Essex SS12 0FJ on 2024-01-23 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with updates |
| 21/08/2321 August 2023 | Micro company accounts made up to 2023-02-28 |
| 09/03/239 March 2023 | Registered office address changed from 97 High Street Lees Oldham OL4 4LY England to 92 Propps Hall Drive Failsworth Manchester M35 0NB on 2023-03-09 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 18/10/2218 October 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 16/02/2216 February 2022 | Sub-division of shares on 2022-02-08 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 05/02/215 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM UNIT 15 SADLERS HALL BOWERS GIFFORD ESSEX SS13 2HD UNITED KINGDOM |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 14/02/1914 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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