SUPER LTD
Company number 04769077 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | View document |
| 3 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 1 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018 | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERND KOPF | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 4 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 9 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 14 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jan 2014 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Dec 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Dec 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR SUPER.INFO LIMITED | View document |
| 9 Dec 2011 | DIRECTOR APPOINTED MR BERND KOPF | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Feb 2011 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jan 2010 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 2 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Oct 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 | View document |
| 9 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 29 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | SECRETARY RESIGNED | View document |
| 28 Mar 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 23 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: SUITE B 29 HARLEY STREET LONDON W1G 9QR | View document |
| 19 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |