SUPER RECOGNISERS LIMITED
Company number 09900039 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-11 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-11 with updates · 4 pages | View document |
| 5 Mar 2025 | Termination of appointment of Robert George Alexander Balchin Lingfield as a director on 2025-03-03 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 13 Dec 2024 | Director's details changed for Mr Michael Richard Neville on 2024-12-13 · 2 pages | View document |
| 13 Dec 2024 | Change of details for Michael Richard Neville as a person with significant control on 2024-12-13 · 2 pages | View document |
| 13 Dec 2024 | Director's details changed for Lord Robert George Alexander Balchin Lingfield on 2024-12-13 · 2 pages | View document |
| 26 Mar 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Registered office address changed from 8 8 Oakenbrow Sway Lymington Hants SO41 6DY United Kingdom to 3 Stanley Way Orpington BR5 2HE on 2021-12-06 · 1 page | View document |
| 9 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | View document |
| 23 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD NEVILLE / 23/05/2019 | View document |
| 23 May 2019 | PSC'S CHANGE OF PARTICULARS / MICHAEL RICHARD NEVILLE / 23/05/2019 | View document |
| 23 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | View document |
| 11 Oct 2018 | DIRECTOR APPOINTED LORD ROBERT GEORGE ALEXANDER BALCHIN LINGFIELD | View document |
| 28 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 12 Sep 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 15 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AG ENGLAND | View document |
| 31 Aug 2018 | DIRECTOR APPOINTED MR MICHAEL RICHARD NEVILLE | View document |
| 30 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD NEVILLE | View document |
| 30 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH | View document |
| 30 Aug 2018 | CESSATION OF DAVID BAINBRIDGE MCINTOSH AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 11 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 3 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |