SUPREME SOLUTIONS (UK) LIMITED

Company Documents

DateDescription
11/08/1811 August 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/07/1824 July 2018 FIRST GAZETTE

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14/04/1814 April 2018 DISS40 (DISS40(SOAD))

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13/04/1813 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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03/04/183 April 2018 FIRST GAZETTE

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08/06/178 June 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM
15 VESTRY HALL 336-338 LONDON ROAD
MITCHAM
CR4 3UD
ENGLAND

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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13/10/1613 October 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM
2ND FLOOR CAPITOL HSE
662 LONDON ROAD
SUTTON
SURREY
SM3 9BY

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16/06/1616 June 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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16/07/1516 July 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/01/1522 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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05/01/155 January 2015 COMPANY NAME CHANGED SUPREME SECURITY SERVICES (UK) LIMITED
CERTIFICATE ISSUED ON 05/01/15

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05/01/155 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/06/1410 June 2014 Annual return made up to 29 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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14/05/1314 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/07/126 July 2012 Annual return made up to 29 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BOMA

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11/07/1111 July 2011 DIRECTOR APPOINTED MRS IYABO OLAJUMOKE OYEWO

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31/05/1131 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MIDGET BOMA / 31/07/2010

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM FAIME SUITE LOMBARD HOUSE 2 PURLEY WAY CROYDON SURREY CRO 3JP

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20/10/1020 October 2010 30/04/10 TOTAL EXEMPTION FULL

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04/05/104 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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30/04/1030 April 2010 APPOINTMENT TERMINATED, SECRETARY IYABO OYEWO

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MIDGET BOMA / 28/04/2010

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01/04/101 April 2010 30/04/09 TOTAL EXEMPTION FULL

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10/06/0910 June 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 30/04/08 TOTAL EXEMPTION FULL

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12/09/0812 September 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM SUITE ONE 25 WOODVILLE ROAD THORNTON HEATH SURREY CR7 8LH

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03/03/083 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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09/11/079 November 2007 REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 37 FRANKLIN CRESCENT MITCHAM SURREY CR4 1ND

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18/05/0718 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 MEMORANDUM OF ASSOCIATION

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03/01/073 January 2007 COMPANY NAME CHANGED SUPREME ASSISTANCE LIMITED CERTIFICATE ISSUED ON 03/01/07

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29/04/0629 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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