SUSU TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 22/01/2522 January 2025 | Accounts for a small company made up to 2024-07-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 01/07/241 July 2024 | Appointment of Miss Megan Chagger as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Miss Madelyn Jones as a director on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Paul Ofori Josiah as a director on 2024-06-30 |
| 01/07/241 July 2024 | Termination of appointment of Weronika Marta Kowlaska as a director on 2024-06-30 |
| 01/07/241 July 2024 | Current accounting period shortened from 2024-08-31 to 2024-07-31 |
| 13/02/2413 February 2024 | Accounts for a small company made up to 2023-08-31 |
| 12/09/2312 September 2023 | Notification of Swansea University Students Union as a person with significant control on 2023-09-01 |
| 01/09/231 September 2023 | Director's details changed for Miss Weronika Marta Kowlaska on 2023-09-01 |
| 01/09/231 September 2023 | Cessation of Paul Ofori Josiah as a person with significant control on 2023-09-01 |
| 01/09/231 September 2023 | Previous accounting period extended from 2023-07-31 to 2023-08-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with updates |
| 03/07/233 July 2023 | Notification of Paul Ofori Josiah as a person with significant control on 2023-07-01 |
| 03/07/233 July 2023 | Termination of appointment of Gwern Dafis as a director on 2023-06-30 |
| 03/07/233 July 2023 | Cessation of Esyllt Rosser as a person with significant control on 2023-06-30 |
| 03/07/233 July 2023 | Appointment of Miss Weronika Marta Kowlaska as a director on 2023-07-01 |
| 03/07/233 July 2023 | Termination of appointment of Esyllt Rosser as a director on 2023-06-30 |
| 03/07/233 July 2023 | Appointment of Mr Paul Ofori Josiah as a director on 2023-07-01 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 26/01/2326 January 2023 | Accounts for a small company made up to 2022-07-31 |
| 18/01/2218 January 2022 | Accounts for a small company made up to 2021-07-31 |
| 01/07/211 July 2021 | Notification of Katie Phillips as a person with significant control on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Ffion Davies as a director on 2021-06-30 |
| 01/07/211 July 2021 | Cessation of Ffion Davies as a person with significant control on 2021-06-30 |
| 01/07/211 July 2021 | Appointment of Miss Katie Phillips as a director on 2021-07-01 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS INES TEIXEIRA DIAS / 14/02/2020 |
| 12/12/1912 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MISS GRACE HANNAFORD |
| 10/07/1910 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE HANNAFORD |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MISS INES TEIXEIRA DIAS |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREESTONE |
| 02/07/192 July 2019 | CESSATION OF GWYN ALED RENNOLF AS A PSC |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GWYN RENNOLF |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SARA CORREIA |
| 15/01/1915 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIAZ HUSSAN / 08/11/2018 |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR GWYN ALED RENNOLF |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWYN ALED RENNOLF |
| 29/06/1829 June 2018 | CESSATION OF CHISOMO PHIRI AS A PSC |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHISOMO PHIRI |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM TECHNIUM BUILDING SINGLETON PARK SWANSEA SA2 8PP WALES |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR RIAZ HUSSAN |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MS SARA GIRO CORREIA |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHISOMO PHIRI / 20/07/2017 |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER FREESTONE |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MISS CHISOMO PHIRI |
| 17/07/1717 July 2017 | CESSATION OF LLOYD THOMAS HARRIS AS A PSC |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM UNION HOUSE SINGLETON PARK SWANSEA GLAMORGAN SA2 8PP |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHISOMO PHIRI |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LLOYD HARRIS |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN MORGAN / 06/03/2017 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN MORGAN / 06/03/2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 14/12/1614 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR LLOYD THOMAS HARRIS |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILSON |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL UCHE |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LEWYS THOMAS |
| 07/03/167 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 16/12/1516 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR LEWYS ARON THOMAS |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR SAMUEL MIRACLE UCHE |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMIAH ISOKARIARI |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CEINWEN CLONEY |
| 06/03/156 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN CALDWELL / 06/03/2015 |
| 06/03/156 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 03/12/143 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR JEREMIAH OKOMA KIO ISOKARIARI |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ZAHID RAJA |
| 07/03/147 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 06/12/136 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA HAYMAN |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TOM UPTON |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR ZAHID AZAM RAJA |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MISS CEINWEN CLONEY |
| 12/03/1312 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR JOSHUA HAYMAN |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM UPTON / 29/06/2012 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LUKE JAMES |
| 09/03/129 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR TOM UPTON |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR LUKE JAMES |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LUKE YOUNG |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RAECHEL MATTEY |
| 14/03/1114 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 08/03/108 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAECHEL LOUISE MATTEY / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE JAMES YOUNG / 08/03/2010 |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW FAY |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HOUSTON |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED RAECHEL LOUISE MATTEY |
| 11/08/0911 August 2009 | CURREXT FROM 31/03/2010 TO 31/07/2010 |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED LUKE JAMES YOUNG |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED ANDREW ROBERT FAY |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR CERI JOHN |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED JAMES HOUSTON |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED HOWARD MORGAN |
| 19/06/0919 June 2009 | SECRETARY APPOINTED MARTIN CALDWELL |
| 01/05/091 May 2009 | ADOPT MEM AND ARTS 22/04/2009 |
| 06/03/096 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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