SUFFOLK ASSET MANAGEMENT LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-08 with updates

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07/08/257 August 2025 NewStatement of capital following an allotment of shares on 2025-08-07

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07/08/257 August 2025 NewNotification of Stephanie Louise Stringer as a person with significant control on 2025-08-07

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06/08/256 August 2025 NewTermination of appointment of Nicholas Paul William Bush as a director on 2025-07-23

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06/08/256 August 2025 NewNotification of Jonathan William Stringer as a person with significant control on 2025-08-06

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06/08/256 August 2025 NewCessation of Nicholas Paul William Bush as a person with significant control on 2025-08-06

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06/08/256 August 2025 NewTermination of appointment of Lynne Jennifer Bush as a director on 2025-07-23

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06/08/256 August 2025 NewAppointment of Mrs Stephanie Louise Stringer as a director on 2025-07-25

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03/03/253 March 2025 Confirmation statement made on 2025-03-02 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/07/2423 July 2024 Appointment of Mr Jonathan William Stringer as a director on 2024-07-17

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11/04/2411 April 2024 Confirmation statement made on 2024-03-02 with no updates

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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22/06/2322 June 2023 Secretary's details changed for Nicholas Bush on 2023-06-21

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21/06/2321 June 2023 Director's details changed for Mr Nicholas Paul William Bush on 2023-06-21

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17/03/2317 March 2023 Confirmation statement made on 2023-03-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/04/221 April 2022 Confirmation statement made on 2022-03-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/01/2122 January 2021 30/09/20 TOTAL EXEMPTION FULL

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20/01/2120 January 2021 PREVEXT FROM 30/03/2020 TO 29/09/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BUSH / 22/10/2019

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL WILLIAM BUSH / 22/10/2019

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE JENNIFER BUSH / 22/10/2019

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29/10/1929 October 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL WILLIAM BUSH / 22/10/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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11/01/1911 January 2019 30/03/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/04/1524 April 2015 Annual return made up to 2 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/01/1519 January 2015 DIRECTOR APPOINTED MRS LYNNE JENNIFER BUSH

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/07/141 July 2014 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BUSH / 08/05/2014

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL WILLIAM BUSH / 08/05/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BUSH / 08/05/2012

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09/05/129 May 2012 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BUSH / 08/05/2012

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14/03/1214 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/08/1018 August 2010 Annual return made up to 2 March 2010 with full list of shareholders

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20/07/1020 July 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/07/1020 July 2010 APPOINTMENT TERMINATED, DIRECTOR HAROLD BROWN

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20/07/1020 July 2010 ALTER ARTICLES 19/11/2009

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09/07/109 July 2010 Annual return made up to 2 March 2009 with full list of shareholders

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM TIPES HOUSE HAVEN EXCHANGE FELIXSTOWE SUFFOLK IP11 2QX

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12/01/1012 January 2010 DISS40 (DISS40(SOAD))

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0915 December 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/12/091 December 2009 FIRST GAZETTE

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30/05/0930 May 2009 DISS40 (DISS40(SOAD))

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0919 May 2009 FIRST GAZETTE

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM SUITE 6A UNIT 2 ORWELL HOUSE FERRY LANE FELIXSTOWE SUFFOLK IP11 3QL

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03/12/083 December 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/10/0515 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0513 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0523 May 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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08/04/048 April 2004 REGISTERED OFFICE CHANGED ON 08/04/04 FROM: SUITE 9D, CHARLES INDUSTRIAL ESTATE, STOWMARKET SUFFOLK IP14 5AH

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22/03/0422 March 2004 NEW SECRETARY APPOINTED

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22/03/0422 March 2004 DIRECTOR RESIGNED

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22/03/0422 March 2004 NEW DIRECTOR APPOINTED

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22/03/0422 March 2004 SECRETARY RESIGNED

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22/03/0422 March 2004 NEW DIRECTOR APPOINTED

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02/03/042 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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