SHURETECH LIMITED
Company number 07763916 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Change of details for Mr Dan Sten Olsson as a person with significant control on 2026-03-02 · 2 pages | View document |
| 30 Jul 2026 | Notification of Dan Sten Olsson as a person with significant control on 2026-03-02 · 2 pages | View document |
| 30 Jul 2026 | Cessation of Shuretech Holdings Limited as a person with significant control on 2026-03-02 · 1 page | View document |
| 30 Mar 2026 | Appointment of Ms Blanca Sancho Sebastia as a director on 2026-03-02 · 2 pages | View document |
| 30 Mar 2026 | Appointment of Mr Howard Charles Lang as a director on 2026-03-02 · 2 pages | View document |
| 24 Mar 2026 | Appointment of Mr Charles James Andrews as a director on 2026-03-02 · 2 pages | View document |
| 24 Mar 2026 | Termination of appointment of Lewis Hakesley as a director on 2026-03-02 · 1 page | View document |
| 24 Mar 2026 | Termination of appointment of Carl Stewart Graham as a director on 2026-03-02 · 1 page | View document |
| 24 Mar 2026 | Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW to Gunnebo Entrance Control Michael Way Maresfield Uckfield TN22 2DU on 2026-03-24 · 1 page | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 15 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 8 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 9 Apr 2025 | Director's details changed for Mr Lewis Hakesley on 2025-04-09 · 2 pages | View document |
| 1 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 15 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Sep 2024 | Confirmation statement made on 2024-09-03 with no updates · 3 pages | View document |
| 21 May 2024 | Total exemption full accounts made up to 2023-09-30 · 16 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 15 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 15 pages | View document |
| 22 Feb 2023 | Director's details changed for Mr Carl Stewart Graham on 2023-02-22 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | View document |
| 13 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 20 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 6 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | View document |
| 7 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Sep 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 15 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 18 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAM SCOTT / 21/12/2012 | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Sep 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 30 LYNWOOD CHASE BRACKNELL BERKSHIRE RG12 2JT UNITED KINGDOM | View document |
| 12 Sep 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 6 Sep 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH UNITED KINGDOM | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CAVE | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CAVE | View document |
| 7 Mar 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW ENGLAND | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED MR BRIAN ANDREW CAVE | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED MRS DEBORAH ELAINE CAVE | View document |
| 6 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |